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LANCASHIRE SCHOOLS SPC HOLDINGS PHASE 3 LTD

Company number 06788673

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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)
29 Sep 2014 AP01 Appointment of Mr Barry Millsom as a director on 15 September 2014
29 Sep 2014 TM01 Termination of appointment of Helen Mary Murphy as a director on 15 September 2014
03 Sep 2014 AR01 Annual return made up to 3 September 2014 with full list of shareholders
Statement of capital on 2014-09-03
  • GBP 50,000
03 Sep 2014 TM01 Termination of appointment of Charles William Grant Herriott as a director on 30 April 2014
30 May 2014 AA Full accounts made up to 31 December 2013
07 Mar 2014 AR01 Annual return made up to 12 January 2014 with full list of shareholders
Statement of capital on 2014-03-07
  • GBP 50,000
16 Jan 2014 AP01 Appointment of Mr Charles William Grant Herriott as a director
16 Jan 2014 AP01 Appointment of Mr Steven Paul Fraser as a director
16 Jan 2014 TM01 Termination of appointment of Stewart Grant as a director
18 Oct 2013 MISC Section 519
11 Oct 2013 AUD Auditor's resignation
17 Jun 2013 AA Full accounts made up to 31 December 2012
18 Feb 2013 AR01 Annual return made up to 12 January 2013 with full list of shareholders
15 Feb 2013 AP01 Appointment of Ms Helen Mary Murphy as a director
15 Feb 2013 AP01 Appointment of Mr Leo William Mckenna as a director
15 Feb 2013 TM01 Termination of appointment of Moira Turnbull-Fox as a director
15 Feb 2013 TM01 Termination of appointment of Barry Millsom as a director
15 Jan 2013 AP01 Appointment of Mr Sinesh Ramesh Shah as a director
15 Jan 2013 TM01 Termination of appointment of Michael Donn as a director
14 Jun 2012 AA Full accounts made up to 31 December 2011
23 Feb 2012 AR01 Annual return made up to 12 January 2012 with full list of shareholders
17 Oct 2011 CERTNM Company name changed catalyst education (lancashire) holdings phase 3 LIMITED\certificate issued on 17/10/11
  • RES15 ‐ Change company name resolution on 2011-07-28
17 Oct 2011 CONNOT Change of name notice
14 Oct 2011 AP01 Appointment of Mr Barry Paul Millsom as a director
14 Oct 2011 AP01 Appointment of Ms Moira Turnbull-Fox as a director