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TRANSFORM SCHOOLS (NORTH LANARKSHIRE) LIMITED

Company number 05358417

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
06 Mar 2008 288b Appointment terminated director michael ross
03 Mar 2008 288a Director appointed helen margaret wills logged form
04 Feb 2008 395 Particulars of a mortgage or charge / charge no: 5
28 Jan 2008 288b Director resigned
28 Jan 2008 288a New director appointed
06 Aug 2007 AA Full accounts made up to 31 December 2006
12 Mar 2007 363a Return made up to 09/02/07; full list of members
02 Jan 2007 288a New director appointed
31 Aug 2006 288a New director appointed
31 Aug 2006 288b Director resigned
09 Aug 2006 AA Full accounts made up to 31 December 2005
24 Jul 2006 288b Director resigned
20 Jun 2006 288b Director resigned
20 Jun 2006 288a New director appointed
15 Feb 2006 363s Return made up to 09/02/06; full list of members
  • 363(288) ‐ Director's particulars changed
23 Sep 2005 RESOLUTIONS Resolutions
  • RES13 ‐ 16000000 loan notes 27/05/05
23 Sep 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Jun 2005 395 Particulars of mortgage/charge
14 Jun 2005 395 Particulars of mortgage/charge
13 Jun 2005 395 Particulars of mortgage/charge
13 Jun 2005 395 Particulars of mortgage/charge
04 Apr 2005 88(2)R Ad 24/03/05--------- £ si 9998@1=9998 £ ic 2/10000
29 Mar 2005 225 Accounting reference date shortened from 28/02/06 to 31/12/05
08 Mar 2005 288b Director resigned
08 Mar 2005 288b Director resigned