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LANCASHIRE SCHOOLS SPC PHASE 1 LTD

Company number 05976818

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Company Results (links open in a new window)
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)
30 Jun 2008 288b Appointment terminated director kenneth gillespie
View PDF Appointment terminated director kenneth gillespie - link opens in a new window - 1 page (1 page)
18 Jun 2008 288b Appointment terminated director thomas anderson
View PDF Appointment terminated director thomas anderson - link opens in a new window - 1 page (1 page)
11 Apr 2008 288a Director appointed kenneth william gillespie
View PDF Director appointed kenneth william gillespie - link opens in a new window - 2 pages (2 pages)
11 Jan 2008 363a Return made up to 24/10/07; full list of members
View PDF Return made up to 24/10/07; full list of members - link opens in a new window - 3 pages (3 pages)
07 Dec 2007 225 Accounting reference date extended from 31/10/07 to 31/12/07
View PDF Accounting reference date extended from 31/10/07 to 31/12/07 - link opens in a new window - 1 page (1 page)
13 Nov 2007 288a New director appointed
View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
29 Oct 2007 288a New director appointed
View PDF New director appointed - link opens in a new window - 1 page (1 page)
18 Oct 2007 288b Director resigned
View PDF Director resigned - link opens in a new window - 1 page (1 page)
21 Apr 2007 288c Director's particulars changed
View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
03 Apr 2007 88(2)R Ad 15/12/06--------- £ si 49999@1=49999 £ ic 1/50000
View PDF Ad 15/12/06--------- £ si 49999@1=49999 £ ic 1/50000 - link opens in a new window - 2 pages (2 pages)
03 Apr 2007 123 Nc inc already adjusted 15/12/06
View PDF Nc inc already adjusted 15/12/06 - link opens in a new window - 1 page (1 page)
03 Apr 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
03 Apr 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
03 Apr 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
View PDF Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
- link opens in a new window - 25 pages (25 pages)
07 Feb 2007 288b Director resigned
View PDF Director resigned - link opens in a new window - 1 page (1 page)
07 Feb 2007 288a New director appointed
View PDF New director appointed - link opens in a new window - 1 page (1 page)
07 Feb 2007 288a New director appointed
View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
07 Feb 2007 288a New director appointed
View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
07 Feb 2007 288a New director appointed
View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
21 Dec 2006 395 Particulars of mortgage/charge
View PDF Particulars of mortgage/charge - link opens in a new window - 5 pages (5 pages)
24 Oct 2006 NEWINC Incorporation
View PDF Incorporation - link opens in a new window - 15 pages (15 pages)