Filed on: 4 Jul 2016
Form: CS01 -
CONFIRMATION STATEMENT MADE ON 01/07/16, WITH UPDATES
Price: £4.99 (excl. VAT)

Filed on: 1 Jul 2016
Form: CS01 -
CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES
Price: £4.99 (excl. VAT)

Filed on: 3 Mar 2016
Form: AA - Annual Accounts
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/15
Price: £4.99 (excl. VAT)

Filed on: 28 Aug 2015
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
05/08/15 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 3 Jul 2015
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR IAN CALLENDER
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Filed on: 2 Jul 2015
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR BARRY ROBERT MARTIN
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Filed on: 2 Jul 2015
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR YVONNE BURNE
Price: £4.99 (excl. VAT)

Filed on: 26 Jun 2015
Form: RES01 - ALTERATION TO MEMORANDUM AND ARTICLES
ADOPT ARTICLES 16/06/2015
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Filed on: 30 Apr 2015
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR ROBERT COOK
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Filed on: 30 Apr 2015
Form: AP01 - Appointment of director
DIRECTOR APPOINTED DR YVONNE ANN BURNE
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Filed on: 16 Apr 2015
Form: AA - Annual Accounts
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/14
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Filed on: 1 Apr 2015
Form: MR01 - Registration of a charge
REGISTRATION OF A CHARGE / CHARGE CODE 073373850003
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Filed on: 20 Aug 2014
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
05/08/14 FULL LIST
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Filed on: 18 Feb 2014
Form: AA - Annual Accounts
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/13
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Filed on: 31 Dec 2013
Form: CAP-SS - Solvency Statement
SOLVENCY STATEMENT DATED 10/12/13
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Filed on: 31 Dec 2013
Form: SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643
STATEMENT BY DIRECTORS
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Filed on: 31 Dec 2013
Form: SH19 - Statement of capital
31/12/13 STATEMENT OF CAPITAL GBP 2000
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Filed on: 31 Dec 2013
Form: RES01 - ALTERATION TO MEMORANDUM AND ARTICLES
10/12/2013
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Filed on: 31 Dec 2013
Form: MEM/ARTS - MEMORANDUM OF ASSOCIATION AND ARTICLES OF ASSOCIATION
ARTICLES OF ASSOCIATION
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Filed on: 11 Dec 2013
Form: RP04 - SECOND FILING FOR FORM SH01
SECOND FILING WITH MUD 05/08/13 FOR FORM AR01
Price: £4.99 (excl. VAT)

Filed on: 2 Sep 2013
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR URSULA DANIELIAN
Price: £4.99 (excl. VAT)

Filed on: 2 Sep 2013
Form: TM02 - Termination of appointment of secretary
APPOINTMENT TERMINATED, SECRETARY URSULA DANIELIAN
Price: £4.99 (excl. VAT)

Filed on: 2 Sep 2013
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR NEIL MOULDING
Price: £4.99 (excl. VAT)

Filed on: 14 Aug 2013
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
05/08/13 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 18 Jan 2013
Form: AA - Annual Accounts
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/12
Price: £4.99 (excl. VAT)

Filed on: 13 Aug 2012
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
05/08/12 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 12 Dec 2011
Form: AA - Annual Accounts
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/11
Price: £4.99 (excl. VAT)

Filed on: 24 Aug 2011
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
05/08/11 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 24 Aug 2011
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / ROBERT COOK / 30/11/2010
Price: £4.99 (excl. VAT)

Filed on: 23 Aug 2011
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / URSULA DANIELIAN / 30/11/2010
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Filed on: 23 Aug 2011
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / DR COLIN DIGGORY / 30/11/2010
Price: £4.99 (excl. VAT)

Filed on: 23 Aug 2011
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID PATON / 30/11/2010
Price: £4.99 (excl. VAT)

Filed on: 23 Aug 2011
Form: CH03 - Change of particulars for secretary
SECRETARY'S CHANGE OF PARTICULARS / URSULA DANIELIAN / 30/11/2010
Price: £4.99 (excl. VAT)

Filed on: 13 Apr 2011
Form: MG02 - Statement of satisfaction in full or in part of mortgage or charge
DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Price: £4.99 (excl. VAT)

Filed on: 17 Feb 2011
Form: AP01 - Appointment of director
APPOINT PERSON AS DIRECTOR
Price: £4.99 (excl. VAT)

Filed on: 17 Feb 2011
Form: AP01 - Appointment of director
APPOINT PERSON AS DIRECTOR
Price: £4.99 (excl. VAT)

Filed on: 16 Feb 2011
Form: CERTNM - Change of name certificate
COMPANY NAME CHANGED RADNOR HOUSE SCHOOL LIMITED
CERTIFICATE ISSUED ON 16/02/11
Price: £4.99 (excl. VAT)

Filed on: 16 Feb 2011
Form: CONNOT - NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
Price: £4.99 (excl. VAT)

Filed on: 13 Oct 2010
Form: AD01 - Change of registered office address
REGISTERED OFFICE CHANGED ON 13/10/2010 FROM
1 KING'S ARMS YARD
LONDON
EC2R 7AF
UNITED KINGDOM
Price: £4.99 (excl. VAT)

Filed on: 5 Oct 2010
Form: AP01 - Appointment of director
DIRECTOR APPOINTED ROBERT COOK
Price: £4.99 (excl. VAT)

Filed on: 27 Sep 2010
Form: AP01 - Appointment of director
DIRECTOR APPOINTED EMIL GIGOV
Price: £4.99 (excl. VAT)

Filed on: 27 Sep 2010
Form: AP01 - Appointment of director
DIRECTOR APPOINTED DR COLIN DIGGORY
Price: £4.99 (excl. VAT)

Filed on: 27 Sep 2010
Form: AP01 - Appointment of director
DIRECTOR APPOINTED URSULA DANIELIAN
Price: £4.99 (excl. VAT)

Filed on: 27 Sep 2010
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR DAVID PATON
Price: £4.99 (excl. VAT)

Filed on: 27 Sep 2010
Form: AP03 - Appointment of secretary
SECRETARY APPOINTED URSULA DANIELIAN
Price: £4.99 (excl. VAT)

Filed on: 27 Sep 2010
Form: RES13 - Other resolution
SUBDIVISION 10/09/2010
Price: £4.99 (excl. VAT)

Filed on: 27 Sep 2010
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR GERAINT WYNNE LLOYD
Price: £4.99 (excl. VAT)

Filed on: 24 Sep 2010
Form: MG01 - Particulars of a mortgage or charge
PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
Price: £4.99 (excl. VAT)

Filed on: 24 Sep 2010
Form: MG01 - Particulars of a mortgage or charge
PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
Price: £4.99 (excl. VAT)

Filed on: 5 Aug 2010
Form: NEWINC - New incorporation documents
CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION
Price: £4.99 (excl. VAT)

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