HACKNEY SCHOOLS FOR THE FUTURE LIMITED

Company number 06391183

Date	Type	Description	View / Download
19 Aug 2009	288b	Appointment terminated secretary amanda massie	(1 page)
07 Jun 2009	288a	Secretary appointed mr carl sjogren	(1 page)
04 Jun 2009	288a	Secretary appointed ms kelly lee	(1 page)
04 Jun 2009	288b	Appointment terminated secretary catherine engmann	(1 page)
01 Jun 2009	288a	Director appointed mr ian michael williams	(1 page)
26 Mar 2009	287	Registered office changed on 26/03/2009 from, west hall parvis road, west byfleet, surrey, KT14 6EZ, united kingdom	(1 page)
27 Feb 2009	225	Accounting reference date shortened from 31/10/2009 to 31/03/2009	(1 page)
06 Feb 2009	AA	Accounts for a dormant company made up to 31 October 2008	(1 page)
04 Feb 2009	288b	Appointment terminated director richard hoile	(1 page)
04 Dec 2008	123	Nc inc already adjusted 27/11/08	(1 page)
04 Dec 2008	88(2)	Ad 27/11/08\gbp si 49999@1=49999\gbp ic 1/50000\	(2 pages)
04 Dec 2008	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES04 ‐ Resolution of increasing authorised share capital RES13 ‐ Section 175 27/11/2008 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name	(15 pages)
28 Oct 2008	363a	Return made up to 05/10/08; full list of members	(5 pages)
28 Oct 2008	353	Location of register of members	(1 page)
28 Oct 2008	190	Location of debenture register	(1 page)
28 Oct 2008	287	Registered office changed on 28/10/2008 from, west hall, parvis road, west byfleet, surrey, KT14 6EZ	(1 page)
22 Jul 2008	288a	Secretary appointed miss amanda jane emilia massie	(1 page)
22 Jul 2008	288a	Director appointed mr david graham blanchard	(2 pages)
01 Jul 2008	288a	Director appointed mr marcus kaye fagent	(1 page)
20 Feb 2008	MEM/ARTS	Memorandum and Articles of Association	(13 pages)
14 Feb 2008	CERTNM	Company name changed floorpitch LIMITED\certificate issued on 14/02/08	(2 pages)
02 Jan 2008	288a	New director appointed	(1 page)
21 Dec 2007	288a	New director appointed	(1 page)
17 Dec 2007	288a	New director appointed	(1 page)
17 Dec 2007	287	Registered office changed on 17/12/07 from: 1 mitchell lane, bristol, BS1 6BU	(1 page)

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