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HARROW INTERNATIONAL SCHOOLS LIMITED

Company number 07103979

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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)
02 May 2018 AA Full accounts made up to 31 August 2017
20 Mar 2018 AP01 Appointment of Melvin Leon Mrowiec as a director on 13 March 2018
20 Mar 2018 TM01 Termination of appointment of James Bruce Hawkins as a director on 9 March 2018
12 Dec 2017 CS01 Confirmation statement made on 12 December 2017 with no updates
31 Aug 2017 TM01 Termination of appointment of Christopher Henry St J Hoare as a director on 31 August 2017
29 Jun 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
06 Jun 2017 AA Full accounts made up to 31 August 2016
10 Mar 2017 AP01 Appointment of Mr Adam David Hart as a director on 9 March 2017
29 Dec 2016 CS01 Confirmation statement made on 15 December 2016 with updates
05 May 2016 AA Full accounts made up to 31 August 2015
29 Feb 2016 AD03 Register(s) moved to registered inspection location C/O Pemberton Greenish Llp 45 Cadogan Gardens London SW3 2AQ
21 Dec 2015 AR01 Annual return made up to 15 December 2015 with full list of shareholders
Statement of capital on 2015-12-21
  • GBP 1
10 Sep 2015 TM01 Termination of appointment of Richard Clephane Compton as a director on 31 August 2015
25 Jun 2015 MA Memorandum and Articles of Association
25 Jun 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
01 Apr 2015 AA Full accounts made up to 31 August 2014
15 Dec 2014 AR01 Annual return made up to 15 December 2014 with full list of shareholders
Statement of capital on 2014-12-15
  • GBP 1
25 Sep 2014 TM01 Termination of appointment of John Strachan as a director on 31 August 2014
17 Apr 2014 AA Full accounts made up to 31 August 2013
21 Mar 2014 AP01 Appointment of Mr Giles William Jeremy Goodfellow as a director
07 Jan 2014 AR01 Annual return made up to 15 December 2013 with full list of shareholders
Statement of capital on 2014-01-07
  • GBP 1
09 Sep 2013 TM01 Termination of appointment of William Massey as a director
13 Jun 2013 AP01 Appointment of Mr John Paul Batting as a director
08 Apr 2013 AA Full accounts made up to 31 August 2012
04 Jan 2013 AR01 Annual return made up to 15 December 2012 with full list of shareholders