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HOLYPORT COLLEGE

Company number 07930340

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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)
11 Jan 2015 AA Full accounts made up to 31 August 2014
01 Dec 2014 AP01 Appointment of Mr Stuart Colin Clarke as a director on 6 November 2014
01 Dec 2014 AP01 Appointment of Ms Susannah Daniel as a director on 6 November 2014
01 Dec 2014 AP01 Appointment of Mr Bruce Lewis Hamilton Powell as a director on 6 November 2014
14 Oct 2014 AUD Auditor's resignation
15 Sep 2014 AD01 Registered office address changed from The Little Fishery Chauntry Road Maidenhead Berkshire SL6 1TR to Holyport College Ascot Road Holyport Maidenhead Berkshire SL6 3LE on 15 September 2014
25 Jul 2014 AP03 Appointment of Mr James Andrew Bell as a secretary on 2 July 2014
25 Jul 2014 TM01 Termination of appointment of Perceval Richard Harrison as a director on 2 July 2014
25 Jul 2014 TM01 Termination of appointment of Janet Sheila Walker as a director on 2 July 2014
18 Mar 2014 AR01 Annual return made up to 31 January 2014 no member list
24 Dec 2013 AA Full accounts made up to 31 August 2013
02 Oct 2013 AA01 Current accounting period shortened from 31 January 2013 to 31 August 2012
18 Jul 2013 AP01 Appointment of Walter Boyle as a director
10 May 2013 AP01 Appointment of Dr Perceval Richard Harrison as a director
14 Feb 2013 AR01 Annual return made up to 31 January 2013 no member list
07 Feb 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 Jan 2013 TM01 Termination of appointment of Derek Maxwell as a director
29 Jan 2013 AP01 Appointment of Ms Serena Maude Angela Hedley-Dent as a director
29 Jan 2013 AP01 Appointment of Mr Nicholas James Roberts as a director
29 Jan 2013 AP01 Appointment of Mr Gerard John, Daniel Evans as a director
29 Jan 2013 AP01 Appointment of Dr Robert Michael Stephenson as a director
29 Jan 2013 AP01 Appointment of Mr Anthony Richard Morrell Little as a director
29 Jan 2013 AP01 Appointment of Miss Janet Sheila Walker as a director
11 Jan 2013 CERTNM Company name changed holyport free school\certificate issued on 11/01/13
  • RES15 ‐ Change company name resolution on 2012-12-21
11 Jan 2013 MISC NE01 received