BASSETT HOUSE SCHOOL REGISTERED IN ENGLAND NO - History of Changes


DateDescription
2024-04-13 insert otherexecutives Katy Baldwin
2024-04-13 insert person Katy Baldwin
2024-04-13 update person_title Matt Donaldson: Assistant Head, Head of Operations and Digital Strategy; Assistant Head of Operations and Digital Strategy => Assistant Head of Operations and Digital Strategy
2024-04-07 update account_category SMALL => AUDIT EXEMPTION SUBSIDIARY
2024-04-07 update accounts_last_madeup_date 2022-08-31 => 2023-08-31
2024-04-07 update num_mort_charges 4 => 5
2024-04-07 update num_mort_outstanding 2 => 3
2024-03-13 delete person Isobel Webb
2024-03-13 delete person Katy Baldwin
2024-03-13 delete person Mrs Jane Burgess-Harcourt
2024-03-13 delete person Patricia Loimil Penate
2024-03-13 delete person Ranee Sivananthan
2024-03-13 delete person Yolanda Alves-Soto
2024-03-13 insert index_pages_linkeddomain muddystilettos.co.uk
2024-03-13 insert person Agnieszka Tlak
2024-03-13 insert person Alejandra Gomez
2024-03-13 insert person Despina Patsika
2024-03-13 insert person Jessica Hitchman
2024-03-13 insert person Manuja Hughes
2024-03-13 insert person Matt Donaldson
2024-03-13 insert person Tamara Flynn
2024-03-13 insert person Tom Burke
2024-03-13 insert terms_pages_linkeddomain iubenda.com
2023-09-21 delete source_ip 159.65.25.205
2023-09-21 insert source_ip 188.65.37.104
2023-09-21 update person_title Yolanda Alves-Soto: Latin Teacher; Reception Support Assistant => Latin Teacher
2023-07-16 insert person Celina Hage
2023-07-16 insert person Isobel Webb
2023-07-07 update accounts_last_madeup_date 2021-08-31 => 2022-08-31
2023-06-06 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/22
2023-04-24 insert person Sarah Woodbridge
2023-04-07 delete company_previous_name SPARE HOUSE SCHOOLS COMPANY
2023-04-07 update num_mort_charges 3 => 4
2023-04-07 update num_mort_outstanding 1 => 2
2023-03-23 delete person Sarah Woodbridge
2023-01-03 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/22, WITH UPDATES
2022-11-24 update statutory_documents SAIL ADDRESS CREATED
2022-10-18 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 024811450004
2022-09-14 delete person Maria Slade
2022-09-14 delete person Seema Syed
2022-09-14 insert person Grace Stafferton
2022-09-14 insert person Rania Hedia
2022-09-14 update person_description Russell Friese => Russell Friese
2022-09-14 update person_title Kate Fell: Reception Teacher and EYFS Co - Ordinator => Classroom Teacher
2022-09-14 update person_title Russell Friese: Head of Sport => Pastoral, Mental Health and Wellbeing Lead Head of PE and Sport
2022-06-07 update accounts_last_madeup_date 2020-08-31 => 2021-08-31
2022-05-13 insert index_pages_linkeddomain tatler.com
2022-05-11 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/21
2022-04-13 delete about_pages_linkeddomain forms.gle
2022-04-13 delete career_pages_linkeddomain forms.gle
2022-04-13 delete contact_pages_linkeddomain forms.gle
2022-04-13 delete index_pages_linkeddomain forms.gle
2022-04-13 delete management_pages_linkeddomain forms.gle
2022-04-13 delete terms_pages_linkeddomain forms.gle
2022-02-07 delete person Lucy Taylor
2022-02-07 insert email es..@apps.bassetths.org.uk
2022-02-07 insert email re..@bassetths.org.uk
2022-02-07 insert person Fiona Holland
2022-02-07 insert person Ranee Sivananthan
2022-01-07 update num_mort_charges 2 => 3
2022-01-07 update num_mort_outstanding 0 => 1
2022-01-05 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/21, NO UPDATES
2021-12-21 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR AATIF NAVEED HASSAN / 31/01/2021
2021-12-21 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN ANDREW PICKLES / 06/04/2021
2021-12-08 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 024811450003
2021-12-07 update num_mort_outstanding 1 => 0
2021-12-07 update num_mort_satisfied 1 => 2
2021-12-01 insert personal_emails li..@dukeseducation.com
2021-12-01 delete email re..@bassetths.org.uk
2021-12-01 delete person Helen Taylor
2021-12-01 delete person Mrs Philippa Cawthorne
2021-12-01 delete phone +44 (0) 20 8969 0313
2021-12-01 insert about_pages_linkeddomain isams.cloud
2021-12-01 insert career_pages_linkeddomain isams.cloud
2021-12-01 insert contact_pages_linkeddomain isams.cloud
2021-12-01 insert email li..@dukeseducation.com
2021-12-01 insert index_pages_linkeddomain isams.cloud
2021-12-01 insert management_pages_linkeddomain isams.cloud
2021-12-01 insert person Lucy Bassett
2021-12-01 insert phone +44 (0) 203 696 5300
2021-12-01 insert terms_pages_linkeddomain isams.cloud
2021-12-01 update person_description Libby Nicholas => Libby Nicholas
2021-12-01 update person_title Kate Fell: Classroom Teacher and Early Years Co - Ordinator; Reception Teacher and EYFS Co - Ordinator => Reception Teacher and EYFS Co - Ordinator
2021-12-01 update person_title Katy Baldwin: Classroom Teacher => Classroom Teacher and Head of Early Years
2021-11-30 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 024811450002
2021-09-03 delete about_pages_linkeddomain google.com
2021-09-03 delete career_pages_linkeddomain google.com
2021-09-03 delete contact_pages_linkeddomain google.com
2021-09-03 delete index_pages_linkeddomain google.com
2021-09-03 delete management_pages_linkeddomain google.com
2021-09-03 delete terms_pages_linkeddomain google.com
2021-09-03 insert about_pages_linkeddomain forms.gle
2021-09-03 insert career_pages_linkeddomain forms.gle
2021-09-03 insert index_pages_linkeddomain forms.gle
2021-09-03 insert management_pages_linkeddomain forms.gle
2021-09-03 insert person Sarah Woodbridge
2021-09-03 insert terms_pages_linkeddomain forms.gle
2021-07-28 update person_title Maggie Fagg: Specialist => Preschool Teacher; Specialist
2021-06-26 delete address Bassett House School 60 Bassett Road North Kensington London W10 6JP
2021-06-26 delete career_pages_linkeddomain houseschools.com
2021-06-26 delete index_pages_linkeddomain cem.org
2021-06-26 delete index_pages_linkeddomain engagehosted.com
2021-06-26 delete index_pages_linkeddomain forms.gle
2021-06-26 delete index_pages_linkeddomain houseschools.com
2021-06-26 delete index_pages_linkeddomain isi.net
2021-06-26 delete index_pages_linkeddomain onwordshark.com
2021-06-26 delete index_pages_linkeddomain pagesuite.com
2021-06-26 delete index_pages_linkeddomain renlearn.co.uk
2021-06-26 delete index_pages_linkeddomain tatler.com
2021-06-26 delete index_pages_linkeddomain testingforschools.com
2021-06-26 delete person BA(Paisley) PGCE
2021-06-26 delete person Miss Alice Wood
2021-06-26 delete person Miss Dina Moura
2021-06-26 delete person Mr Andrew Nish
2021-06-26 delete person Mr Baraa Fayed
2021-06-26 delete person Mr Kevin Chung
2021-06-26 delete person Mr Sangam Rai
2021-06-26 delete person Mrs Elisabeth Margolis
2021-06-26 delete person Mrs Mary O'Connor
2021-06-26 delete person Mrs Sarah Danby
2021-06-26 delete person Mrs Ursula Happawana
2021-06-26 delete source_ip 31.170.122.116
2021-06-26 insert address Bassett House School Bassett House School, 60 Bassett Road, London W10 6JP, UK
2021-06-26 insert alias Bassett House School Registered in England No
2021-06-26 insert career_pages_linkeddomain google.com
2021-06-26 insert career_pages_linkeddomain meandhimdesign.co.uk
2021-06-26 insert career_pages_linkeddomain tes.com
2021-06-26 insert contact_pages_linkeddomain meandhimdesign.co.uk
2021-06-26 insert index_pages_linkeddomain meandhimdesign.co.uk
2021-06-26 insert management_pages_linkeddomain google.com
2021-06-26 insert management_pages_linkeddomain meandhimdesign.co.uk
2021-06-26 insert person Helen Taylor
2021-06-26 insert person Holly Smith
2021-06-26 insert person Patricia Loimil Penate
2021-06-26 insert source_ip 159.65.25.205
2021-06-26 update person_title Katy Baldwin: Reception => Classroom Teacher
2021-06-26 update person_title Maggie Fagg: Gap Year Assistant => Specialist
2021-06-07 update account_category ACCOUNTS TYPE NOT AVAILABLE => SMALL
2021-06-07 update accounts_last_madeup_date 2001-08-31 => 2020-08-31
2021-05-06 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/20
2021-04-09 insert index_pages_linkeddomain forms.gle
2021-01-14 delete person Mrs Thalia Demetriades
2021-01-14 insert person Ms Kirsten Crossland
2021-01-07 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/20, NO UPDATES
2020-10-03 delete otherexecutives Mr David Wingfield
2020-10-03 insert otherexecutives Mr Alastair Moulton
2020-10-03 delete index_pages_linkeddomain pagesuite-professional.co.uk
2020-10-03 delete person Miss Mikaela Vanderburg
2020-10-03 delete person Mr David Wingfield
2020-10-03 delete person Mrs Jane Hale
2020-10-03 delete person Mrs Pauline Thorpe
2020-10-03 insert person Mr Alastair Moulton
2020-07-26 insert index_pages_linkeddomain pagesuite-professional.co.uk
2020-06-07 update num_mort_charges 1 => 2
2020-06-07 update num_mort_outstanding 0 => 1
2020-05-12 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 024811450002
2020-03-26 insert personal_emails aa..@dukeseducation.com
2020-03-26 delete about_pages_linkeddomain orchardhs.org.uk
2020-03-26 delete about_pages_linkeddomain prospecths.org.uk
2020-03-26 delete contact_pages_linkeddomain orchardhs.org.uk
2020-03-26 delete contact_pages_linkeddomain prospecths.org.uk
2020-03-26 delete index_pages_linkeddomain orchardhs.org.uk
2020-03-26 delete index_pages_linkeddomain prospecths.org.uk
2020-03-26 delete management_pages_linkeddomain orchardhs.org.uk
2020-03-26 delete management_pages_linkeddomain prospecths.org.uk
2020-03-26 delete terms_pages_linkeddomain orchardhs.org.uk
2020-03-26 delete terms_pages_linkeddomain prospecths.org.uk
2020-03-26 insert about_pages_linkeddomain dukeseducation.com
2020-03-26 insert email aa..@dukeseducation.com
2020-03-07 delete address 60 BASSETT ROAD LONDON W10 6JP
2020-03-07 insert address 4TH FLOOR SOUTH 14-16 WATERLOO PLACE LONDON ENGLAND SW1Y 4AR
2020-03-07 update num_mort_outstanding 1 => 0
2020-03-07 update num_mort_satisfied 0 => 1
2020-03-07 update registered_address
2020-02-24 delete person Mr Robert Carlin
2020-02-24 insert person Miss Mikaela Vanderburg
2020-02-19 update statutory_documents ADOPT ARTICLES 07/02/2020
2020-02-11 update statutory_documents PSC'S CHANGE OF PARTICULARS / HOUSE SCHOOLS GROUP / 07/02/2020
2020-02-07 update statutory_documents REGISTERED OFFICE CHANGED ON 07/02/2020 FROM 60 BASSETT ROAD LONDON W10 6JP
2020-02-07 update statutory_documents DIRECTOR APPOINTED MR AATIF NAVEED HASSAN
2020-02-07 update statutory_documents DIRECTOR APPOINTED MR JONATHAN ANDREW PICKLES
2020-02-07 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 024811450001
2020-02-07 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANNA RENTOUL
2020-02-07 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANTHONY RENTOUL
2020-02-07 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES RENTOUL
2020-02-07 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TESSA RENTOUL
2020-02-07 update statutory_documents APPOINTMENT TERMINATED, SECRETARY ANTHONY RENTOUL
2020-01-24 insert index_pages_linkeddomain onwordshark.com
2020-01-10 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/19, NO UPDATES
2019-09-24 insert index_pages_linkeddomain engagehosted.com
2019-08-25 delete person Miss Jessica Lord
2019-08-25 insert contact_pages_linkeddomain google.com
2019-08-25 update website_status FlippedRobots => OK
2019-08-05 update website_status OK => FlippedRobots
2019-07-05 update website_status FlippedRobots => OK
2019-07-05 delete index_pages_linkeddomain t.co
2019-07-05 insert index_pages_linkeddomain testingforschools.com
2019-06-16 update website_status OK => FlippedRobots
2019-04-14 update website_status FlippedRobots => OK
2019-04-07 update website_status OK => FlippedRobots
2019-02-27 delete person Miss Amelia Melvin
2019-01-08 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES
2018-12-22 insert person Miss Amelia Melvin
2018-10-31 delete person Miss Abigail McNeill
2018-10-31 delete person Miss Emily Chandler
2018-10-31 insert index_pages_linkeddomain isi.net
2018-10-31 insert index_pages_linkeddomain tatler.com
2018-10-31 insert person Miss Jessica Lord
2018-10-31 insert person Miss Tamara Flynn
2018-05-08 insert person Miss Emily Chandler
2018-02-04 delete person Miss Cressida Harley
2018-02-04 insert index_pages_linkeddomain pagesuite.com
2018-02-04 insert person Miss Abigail McNeill
2018-01-05 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES
2017-10-22 delete person Miss Lowri Howell Williams
2017-10-22 delete person Mr Javier Orti
2017-10-22 insert person Miss Cressida Harley
2017-10-22 insert person Miss Kate Suchocka
2017-07-04 insert person Mr Javier Orti
2017-03-19 delete source_ip 185.64.89.149
2017-03-19 insert source_ip 31.170.122.116
2017-03-19 update robots_txt_status www.bassetths.org.uk: 404 => 200
2017-01-10 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES
2016-06-24 insert about_pages_linkeddomain renlearn.co.uk
2016-06-24 insert contact_pages_linkeddomain renlearn.co.uk
2016-06-24 insert index_pages_linkeddomain renlearn.co.uk
2016-06-24 insert terms_pages_linkeddomain renlearn.co.uk
2016-06-20 update statutory_documents FORM AD03
2016-02-07 update returns_last_madeup_date 2014-12-31 => 2015-12-31
2016-02-07 update returns_next_due_date 2016-01-28 => 2017-01-28
2016-01-04 update statutory_documents REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI
2016-01-04 update statutory_documents 31/12/15 FULL LIST
2015-11-17 update statutory_documents ARTICLES OF ASSOCIATION
2015-10-07 update num_mort_charges 0 => 1
2015-10-07 update num_mort_outstanding 0 => 1
2015-09-29 update statutory_documents ALTER ARTICLES 25/08/2015
2015-09-07 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 024811450001
2015-09-02 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHARLES RENTOUL
2015-07-29 update statutory_documents DIRECTOR APPOINTED MRS TESSA CAROLINE ANNA RENTOUL
2015-07-29 update statutory_documents DIRECTOR APPOINTED MS ANNA LUCINDA RENTOUL
2015-06-30 delete index_pages_linkeddomain youtube.com
2015-04-02 delete about_pages_linkeddomain parents-booking.co.uk
2015-04-02 delete address The School Secretary Bassett House School 60 Bassett Road London W10 6JP
2015-04-02 delete address The School Secretary Orchard House School 16 Newton Grove London W4 1LB
2015-04-02 delete address The School Secretary Prospect House School 75 Putney Hill London SW15 3NT
2015-04-02 delete contact_pages_linkeddomain parents-booking.co.uk
2015-04-02 delete index_pages_linkeddomain parents-booking.co.uk
2015-04-02 delete terms_pages_linkeddomain parents-booking.co.uk
2015-04-02 insert address The School Secretary Bassett House School 60 Bassett Road North Kensington London W10 6JP
2015-04-02 insert address The School Secretary Orchard House School 16 Newton Grove Chiswick London W4 1LB
2015-04-02 insert address The School Secretary Prospect House School 75 Putney Hill Putney London SW15 3NT
2015-04-02 update primary_contact The School Secretary Bassett House School 60 Bassett Road London W10 6JP => The School Secretary Bassett House School 60 Bassett Road North Kensington London W10 6JP
2015-02-07 update returns_last_madeup_date 2013-12-31 => 2014-12-31
2015-02-07 update returns_next_due_date 2015-01-28 => 2016-01-28
2015-02-05 delete fax 020 8960 9624
2015-01-27 update statutory_documents 31/12/14 FULL LIST
2014-12-01 delete source_ip 94.76.239.197
2014-12-01 insert source_ip 185.64.89.149
2014-11-03 delete about_pages_linkeddomain netmedia.co.uk
2014-11-03 delete contact_pages_linkeddomain netmedia.co.uk
2014-11-03 delete index_pages_linkeddomain netmedia.co.uk
2014-11-03 delete terms_pages_linkeddomain netmedia.co.uk
2014-11-03 insert about_pages_linkeddomain parents-booking.co.uk
2014-11-03 insert contact_pages_linkeddomain parents-booking.co.uk
2014-11-03 insert index_pages_linkeddomain parents-booking.co.uk
2014-11-03 insert terms_pages_linkeddomain parents-booking.co.uk
2014-11-03 update description
2014-03-25 delete website_emails we..@bassetths.org.uk
2014-03-25 delete contact_pages_linkeddomain google.co.uk
2014-03-25 delete contact_pages_linkeddomain green-box.co.uk
2014-03-25 delete contact_pages_linkeddomain houseschoolstrust.org
2014-03-25 delete email we..@bassetths.org.uk
2014-02-07 update returns_last_madeup_date 2012-12-31 => 2013-12-31
2014-02-07 update returns_next_due_date 2014-01-28 => 2015-01-28
2014-01-17 insert about_pages_linkeddomain green-box.co.uk
2014-01-17 insert contact_pages_linkeddomain green-box.co.uk
2014-01-17 insert index_pages_linkeddomain green-box.co.uk
2014-01-17 insert terms_pages_linkeddomain green-box.co.uk
2014-01-07 update statutory_documents 31/12/13 FULL LIST
2014-01-02 delete source_ip 212.84.191.149
2014-01-02 insert source_ip 94.76.239.197
2013-11-21 insert website_emails we..@bassetths.org.uk
2013-11-21 insert contact_pages_linkeddomain google.co.uk
2013-11-21 insert contact_pages_linkeddomain houseschoolstrust.org
2013-11-21 insert email we..@bassetths.org.uk
2013-10-22 insert about_pages_linkeddomain netmedia.co.uk
2013-10-22 insert contact_pages_linkeddomain netmedia.co.uk
2013-10-22 insert index_pages_linkeddomain netmedia.co.uk
2013-10-22 insert terms_pages_linkeddomain netmedia.co.uk
2013-09-29 delete website_emails we..@bassetths.org.uk
2013-09-29 delete contact_pages_linkeddomain houseschoolstrust.org
2013-09-29 delete email we..@bassetths.org.uk
2013-08-26 delete index_pages_linkeddomain apple.com
2013-08-26 insert alias House Schools Group
2013-08-26 insert index_pages_linkeddomain google.com
2013-08-26 insert index_pages_linkeddomain youtube.com
2013-08-26 update robots_txt_status www.bassetths.org.uk: 200 => 404
2013-06-24 update returns_last_madeup_date 2011-12-31 => 2012-12-31
2013-06-24 update returns_next_due_date 2013-01-28 => 2014-01-28
2013-01-24 update website_status FlippedRobotsTxt
2013-01-21 update statutory_documents 31/12/12 FULL LIST
2012-10-25 delete person Miss Anna Lawrence
2012-10-25 delete person Miss Fiona Bashar
2012-10-25 delete person Mrs Gabby Proger
2012-01-18 update statutory_documents 31/12/11 FULL LIST
2011-07-07 update statutory_documents AUDITOR'S RESIGNATION
2011-01-23 update statutory_documents 31/12/10 FULL LIST
2010-01-06 update statutory_documents SAIL ADDRESS CREATED
2010-01-06 update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI
2010-01-06 update statutory_documents 31/12/09 FULL LIST
2010-01-06 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHARLES PETER RENTOUL / 06/01/2010
2010-01-06 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JAMES ALEXANDER RENTOUL / 06/01/2010
2010-01-06 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY MERVYN RENTOUL / 06/01/2010
2009-01-26 update statutory_documents RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
2008-01-23 update statutory_documents RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
2007-01-25 update statutory_documents LOCATION OF DEBENTURE REGISTER
2007-01-25 update statutory_documents RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
2006-03-02 update statutory_documents RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
2005-05-10 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2005-01-17 update statutory_documents RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
2004-05-27 update statutory_documents S386 DISP APP AUDS 11/05/04
2004-01-09 update statutory_documents RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
2003-03-05 update statutory_documents REGISTERED OFFICE CHANGED ON 05/03/03 FROM: 25 STRAWBERRY HILL ROAD TWICKENHAM TW1 4PZ
2003-03-05 update statutory_documents MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2003-02-26 update statutory_documents COMPANY NAME CHANGED SPARE HOUSE SCHOOLS COMPANY CERTIFICATE ISSUED ON 24/02/03
2003-01-14 update statutory_documents RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
2002-06-28 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01
2002-06-07 update statutory_documents S366A DISP HOLDING AGM 21/05/02
2002-01-15 update statutory_documents RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
2001-08-08 update statutory_documents APPLICATION FOR REREGISTRATION FROM LTD TO UNLTD
2001-08-08 update statutory_documents MEMBERS' ASSENT FOR REREG FROM LTD TO UNLTD
2001-08-08 update statutory_documents DECLARATION OF ASSENT FOR REREGISTRATION TO UNLTD
2001-08-08 update statutory_documents CERT. ON NAME CHANGE & REREGISTRATION TO UNLTD
2001-08-08 update statutory_documents REREGISTRATION MEMORANDUM AND ARTICLES
2001-08-08 update statutory_documents REREG OTHER 31/07/01
2001-08-07 update statutory_documents ACC. REF. DATE EXTENDED FROM 31/03/01 TO 31/08/01
2001-08-07 update statutory_documents REGISTERED OFFICE CHANGED ON 07/08/01 FROM: 75 PUTNEY HILL LONDON SW15 3NT
2001-08-07 update statutory_documents NEW DIRECTOR APPOINTED
2001-08-07 update statutory_documents NEW DIRECTOR APPOINTED
2001-08-07 update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2001-08-07 update statutory_documents DIRECTOR RESIGNED
2001-08-07 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED
2001-01-26 update statutory_documents RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
2001-01-20 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00
2000-01-30 update statutory_documents RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
2000-01-21 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99
1999-03-19 update statutory_documents RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS
1998-12-15 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98
1998-01-16 update statutory_documents RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS
1997-09-30 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97
1997-03-13 update statutory_documents RETURN MADE UP TO 06/03/97; NO CHANGE OF MEMBERS
1997-02-10 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96
1996-03-29 update statutory_documents RETURN MADE UP TO 06/03/96; NO CHANGE OF MEMBERS
1996-01-10 update statutory_documents S252 DISP LAYING ACC 05/09/95
1996-01-10 update statutory_documents S366A DISP HOLDING AGM 05/09/95
1995-12-21 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95
1995-04-09 update statutory_documents RETURN MADE UP TO 06/03/95; FULL LIST OF MEMBERS
1995-01-29 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94
1994-03-22 update statutory_documents RETURN MADE UP TO 06/03/94; FULL LIST OF MEMBERS
1994-03-22 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/93
1993-03-23 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1993-03-23 update statutory_documents RETURN MADE UP TO 06/03/93; NO CHANGE OF MEMBERS
1993-03-11 update statutory_documents NEW DIRECTOR APPOINTED
1993-02-04 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/92
1992-05-28 update statutory_documents S386 DISP APP AUDS 03/04/92
1992-04-10 update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1992-04-10 update statutory_documents REGISTERED OFFICE CHANGED ON 10/04/92
1992-04-10 update statutory_documents SECRETARY RESIGNED
1992-04-10 update statutory_documents RETURN MADE UP TO 06/03/92; FULL LIST OF MEMBERS
1992-02-21 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/91
1992-02-21 update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 09/09/91
1991-03-15 update statutory_documents RETURN MADE UP TO 06/03/91; FULL LIST OF MEMBERS
1990-06-08 update statutory_documents REGISTERED OFFICE CHANGED ON 08/06/90 FROM: 110 WHITCHURCH ROAD CARDIFF CF4 3LY
1990-06-08 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1990-06-08 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1990-04-23 update statutory_documents COMPANY NAME CHANGED PROSPECT HIGH SCHOOL LIMITED CERTIFICATE ISSUED ON 24/04/90
1990-04-06 update statutory_documents COMPANY NAME CHANGED CHANCE MEETING LIMITED CERTIFICATE ISSUED ON 09/04/90
1990-04-03 update statutory_documents £ NC 100/500000 28/03/90
1990-04-03 update statutory_documents NC INC ALREADY ADJUSTED 28/03/90
1990-04-03 update statutory_documents ALTER MEM AND ARTS 28/03/90
1990-03-14 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION