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BIRMINGHAM SCHOOLS SPC HOLDINGS PHASE 1A LTD

Company number 06915570

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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)
07 Oct 2010 TM01 Termination of appointment of Charles Mcleod as a director
13 Aug 2010 AP01 Appointment of Mr Alastair Watson as a director
13 Aug 2010 AP01 Appointment of Mr Charles George Alexander Mcleod as a director
13 Aug 2010 AP01 Appointment of Mr Paul Anthony Dransfield as a director
13 Aug 2010 AP01 Appointment of Mr Benjamin Matthew Cashin as a director
05 Aug 2010 AR01 Annual return made up to 26 May 2010 with full list of shareholders
26 Jul 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Shares authorised but unissued 20/08/2009
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Jul 2010 AA Group of companies' accounts made up to 31 December 2009
06 Jul 2010 88(2) Ad 20/08/09\gbp si 49999@1=49999\gbp ic 1/50000\
02 Jul 2010 AA01 Previous accounting period shortened from 31 May 2010 to 31 December 2009
07 Sep 2009 395 Particulars of a mortgage or charge / charge no: 1
26 May 2009 NEWINC Incorporation