MODERN SCHOOLS (BARNSLEY) LIMITED

Company number 05259225

Date	Type	Description	View / Download
10 May 2006	288b	Director resigned	(1 page)
29 Dec 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
15 Nov 2005	363s	Return made up to 14/10/05; full list of members 363(288) ‐ Secretary resigned;director resigned	(9 pages)
19 Jul 2005	288b	Director resigned	(1 page)
08 Jun 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
08 Jun 2005	225	Accounting reference date extended from 31/10/05 to 31/12/05	(1 page)
08 Jun 2005	88(2)R	Ad 28/04/05--------- £ si 9999@1=9999 £ ic 1/10000	(2 pages)
08 Jun 2005	123	£ nc 1000/100000 28/04/05	(1 page)
16 May 2005	288a	New secretary appointed	(2 pages)
13 May 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
13 May 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
13 May 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(34 pages)
13 May 2005	288b	Director resigned	(1 page)
13 May 2005	288b	Secretary resigned;director resigned	(1 page)
13 May 2005	288a	New director appointed	(3 pages)
13 May 2005	288a	New director appointed	(3 pages)
13 May 2005	288a	New director appointed	(3 pages)
13 May 2005	288a	New director appointed	(3 pages)
13 May 2005	288a	New director appointed	(2 pages)
09 May 2005	395	Particulars of mortgage/charge	(7 pages)
06 Apr 2005	287	Registered office changed on 06/04/05 from: mowlem secretariat LIMITED white lion court swan street isleworth middlesex TW7 6RN	(1 page)
29 Mar 2005	287	Registered office changed on 29/03/05 from: mowlem secretariat LIMITED white lion court swan street isleworth middlesex TW7 6RN	(1 page)
24 Mar 2005	287	Registered office changed on 24/03/05 from: fountain precinct balm green sheffield south yorkshire S1 1RZ	(1 page)
17 Mar 2005	CERTNM	Company name changed broomco (3585) LIMITED\certificate issued on 17/03/05	(2 pages)
14 Oct 2004	NEWINC	Incorporation	(19 pages)