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LEWISHAM SCHOOLS FOR THE FUTURE SPV 3 LIMITED

Company number 07249838

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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)
31 Aug 2012 TM01 Termination of appointment of Nick English as a director
21 May 2012 AR01 Annual return made up to 11 May 2012 with full list of shareholders
21 Sep 2011 AP01 Appointment of Mr Adam Waddington as a director
21 Sep 2011 AP01 Appointment of Mr Nick English as a director
19 Sep 2011 TM01 Termination of appointment of Richard Hoile as a director
10 Aug 2011 AA Full accounts made up to 31 March 2011
20 Jun 2011 TM02 Termination of appointment of Clive Franks as a secretary
20 Jun 2011 AP03 Appointment of Tracey Alison Wood as a secretary
24 May 2011 AR01 Annual return made up to 11 May 2011 with full list of shareholders
21 Apr 2011 AP01 Appointment of Susan Heather Charlotte Brand as a director
13 Jan 2011 TM01 Termination of appointment of Austin Lewis as a director
12 Jan 2011 AP01 Appointment of David Frank Plester as a director
17 Dec 2010 AP01 Appointment of Mr Steven Landrey as a director
16 Dec 2010 TM01 Termination of appointment of Neal Misell as a director
06 Sep 2010 AA01 Current accounting period shortened from 31 May 2011 to 31 March 2011
26 Aug 2010 SH01 Statement of capital following an allotment of shares on 17 August 2010
  • GBP 10,000
26 Aug 2010 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
26 Aug 2010 MG01 Particulars of a mortgage or charge / charge no: 2
25 Aug 2010 MG01 Particulars of a mortgage or charge / charge no: 1
11 May 2010 NEWINC Incorporation