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HOCKERILL ANGLO-EUROPEAN COLLEGE LTD.

Company number 07488870

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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)
20 Jan 2012 MEM/ARTS Memorandum and Articles of Association
20 Jan 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Jan 2012 CC04 Statement of company's objects
13 Jan 2012 AR01 Annual return made up to 11 January 2012 no member list
13 Jan 2012 CH01 Director's details changed for Sally Ann Havers on 31 January 2011
13 Jan 2012 CH01 Director's details changed for Robert David Boyd on 31 January 2011
08 Feb 2011 AP01 Appointment of Sally Ann Havers as a director
08 Feb 2011 AP01 Appointment of Robert David Boyd as a director
03 Feb 2011 AP01 Appointment of Christine Smith as a director
03 Feb 2011 AP01 Appointment of Andrew Simon Whiteley as a director
03 Feb 2011 AP01 Appointment of Simon Richard Dennis as a director
03 Feb 2011 AP01 Appointment of Simon Christopher Neale Somerville as a director
03 Feb 2011 AP01 Appointment of Patrick Lewis as a director
03 Feb 2011 AP01 Appointment of James Leaton Gray as a director
03 Feb 2011 AP01 Appointment of Rachel Claire Lawson as a director
03 Feb 2011 AP01 Appointment of Stephen William Beach as a director
03 Feb 2011 AP01 Appointment of Sabine Regine Marie Craston as a director
03 Feb 2011 AP01 Appointment of Peter John David Scarlett as a director
03 Feb 2011 AP01 Appointment of Graham Lionel Trevor Simmons as a director
03 Feb 2011 AP01 Appointment of Geoffrey Stewart Pedersen as a director
03 Feb 2011 AP03 Appointment of Amanda Jane Everett as a secretary
03 Feb 2011 AA01 Current accounting period shortened from 31 January 2012 to 31 August 2011
11 Jan 2011 NEWINC Incorporation