THE DAVID ROSS EDUCATION TRUST

Company number 06182612

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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)
05 Apr 2013 AD01 Registered office address changed from Havelock Academy Holyoake Road Grimsby South Humberside DN32 8JH England on 5 April 2013
05 Apr 2013 AR01 Annual return made up to 26 March 2013 no member list
05 Apr 2013 AD01 Registered office address changed from Havelock Academy Holyoake Road Grimsby North East Lincolnshire DN32 8JL on 5 April 2013
12 Mar 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Feb 2013 AP01 Appointment of Mr Michael Wilde as a director
13 Feb 2013 AP01 Appointment of Mr Mark Thomas Hindmarch as a director
13 Feb 2013 TM01 Termination of appointment of Frederick Wood as a director
01 Feb 2013 AP01 Appointment of Professor Adrian Kendal Dixon as a director
05 Jan 2013 AA Full accounts made up to 31 August 2012
06 Dec 2012 AP01 Appointment of The Right Reverend Donald Spargo Allister as a director
05 Dec 2012 AP01 Appointment of Mr Jamie Gordon as a director
05 Dec 2012 AP01 Appointment of Mrs Susan Elizabeth Deane as a director
05 Dec 2012 AP01 Appointment of Miss Marie Louise Wilson as a director on 7 November 2011
  • ANNOTATION Clarification a second filed AP01 was registered on 06/01/2016
05 Dec 2012 AP01 Appointment of Mr Mark William Bolland as a director on 7 November 2011
  • ANNOTATION Clarification a second filed AP01 was registered on 06/01/2016
28 Aug 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
31 May 2012 AA Full accounts made up to 31 August 2011
10 Apr 2012 AR01 Annual return made up to 26 March 2012 no member list
28 Dec 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 Dec 2011 CC01 Notice of Restriction on the Company's Articles
08 Dec 2011 AP04 Appointment of Sk Secretary Limited as a secretary
07 Dec 2011 TM02 Termination of appointment of Mark Ibbertson as a secretary
24 Nov 2011 AD03 Register(s) moved to registered inspection location
24 Nov 2011 AD02 Register inspection address has been changed
23 Jun 2011 CERTNM Company name changed havelock academy\certificate issued on 23/06/11
  • RES15 ‐ Change company name resolution on 2011-06-17
23 Jun 2011 MISC NEO1