WARWICK INDEPENDENT SCHOOLS FOUNDATION
Company Documents
| Date | Description |
|---|---|
| 25/04/2525 April 2025 | Group of companies' accounts made up to 2024-08-31 |
| 26/09/2426 September 2024 | Appointment of Mrs Rachel Mary Sandby-Thomas as a director on 2024-02-01 |
| 26/09/2426 September 2024 | Appointment of Mrs Lisa Joan Ramsell as a director on 2024-09-01 |
| 26/09/2426 September 2024 | Appointment of Mrs Vivienne Majory Bosworth as a director on 2024-09-01 |
| 15/08/2415 August 2024 | Confirmation statement made on 2024-07-01 with no updates |
| 19/05/2419 May 2024 | Group of companies' accounts made up to 2023-08-31 |
| 22/02/2422 February 2024 | Termination of appointment of Maureen Patricia Hicks as a director on 2024-02-13 |
| 06/02/246 February 2024 | Termination of appointment of Stephen John Jobburn as a director on 2024-01-16 |
| 13/12/2313 December 2023 | Termination of appointment of Christopher Roy Gibbons as a director on 2023-08-31 |
| 13/12/2313 December 2023 | Appointment of Mr Christopher White as a director on 2023-04-18 |
| 13/12/2313 December 2023 | Termination of appointment of Timothy Harold Keyes as a director on 2023-08-31 |
| 08/08/238 August 2023 | Confirmation statement made on 2023-07-01 with no updates |
| 17/07/2317 July 2023 | Memorandum and Articles of Association |
| 17/07/2317 July 2023 | Resolutions |
| 17/07/2317 July 2023 | Resolutions |
| 15/05/2315 May 2023 | Group of companies' accounts made up to 2022-08-31 |
| 07/03/237 March 2023 | Appointment of Dr Faisal Jaffri as a director on 2022-12-09 |
| 07/03/237 March 2023 | Termination of appointment of Simon Andrew Barnes as a director on 2023-03-01 |
| 27/04/2227 April 2022 | Group of companies' accounts made up to 2021-08-31 |
| 24/01/2224 January 2022 | Appointment of Mr David Barr Rankin as a director on 2022-01-21 |
| 02/08/212 August 2021 | Termination of appointment of Arnold Flanagan as a secretary on 2021-07-31 |
| 07/07/217 July 2021 | Confirmation statement made on 2021-07-01 with no updates |
| 28/07/2028 July 2020 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/19 |
| 21/07/2021 July 2020 | CONFIRMATION STATEMENT MADE ON 11/07/20, NO UPDATES |
| 05/02/205 February 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JOANNE LOUISE BROUGHTON / 01/01/2020 |
| 28/01/2028 January 2020 | DIRECTOR APPOINTED MR NICHOLAS MICHAEL PEALL |
| 24/01/2024 January 2020 | DIRECTOR APPOINTED MRS JOANNE LOUISE BROUGHTON |
| 09/01/209 January 2020 | DIRECTOR APPOINTED MR ADRIAN FRANCIS KEELING |
| 09/10/199 October 2019 | APPOINTMENT TERMINATED, DIRECTOR JOHN CAVANAGH |
| 12/09/1912 September 2019 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS KEEGAN |
| 12/09/1912 September 2019 | APPOINTMENT TERMINATED, DIRECTOR GILLIAN LOW |
| 12/09/1912 September 2019 | DIRECTOR APPOINTED DR RUTH AUDREY WEEKS |
| 29/07/1929 July 2019 | SECOND FILING OF AP01 FOR ANTHONY DAVID COCKER |
| 11/07/1911 July 2019 | CONFIRMATION STATEMENT MADE ON 11/07/19, NO UPDATES |
| 26/04/1926 April 2019 | APPOINTMENT TERMINATED, DIRECTOR ELIZABETH LILLYMAN |
| 26/04/1926 April 2019 | DIRECTOR APPOINTED MRS ANNE ELIZABETH WILSON |
| 12/04/1912 April 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/18 |
| 11/09/1811 September 2018 | APPOINTMENT TERMINATED, DIRECTOR KATHRYN PARR |
| 11/09/1811 September 2018 | DIRECTOR APPOINTED PROFESSOR DAMIAN RUSSEL GRIFFIN |
| 16/07/1816 July 2018 | CONFIRMATION STATEMENT MADE ON 11/07/18, NO UPDATES |
| 23/05/1823 May 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/17 |
| 11/01/1811 January 2018 | DIRECTOR APPOINTED MR JONATHAN NEIL WALLIS |
| 15/09/1715 September 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 042523050003 |
| 14/09/1714 September 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 14/09/1714 September 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 07/09/177 September 2017 | APPOINTMENT TERMINATED, DIRECTOR ANDREW BELL |
| 07/09/177 September 2017 | APPOINTMENT TERMINATED, DIRECTOR DIMITRIS GRAMMATOPOULOS |
| 20/07/1720 July 2017 | CONFIRMATION STATEMENT MADE ON 13/07/17, NO UPDATES |
| 12/05/1712 May 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/16 |
| 15/02/1715 February 2017 | DIRECTOR APPOINTED MRS MARIE BERNADETTE ASHE |
| 15/02/1715 February 2017 | APPOINTMENT TERMINATED, DIRECTOR JANE MARSHALL |
| 15/02/1715 February 2017 | APPOINTMENT TERMINATED, DIRECTOR PAMELA GODDARD |
| 15/02/1715 February 2017 | DIRECTOR APPOINTED MRS SALLY MARGARET AUSTIN |
| 13/07/1613 July 2016 | CONFIRMATION STATEMENT MADE ON 13/07/16, WITH UPDATES |
| 13/05/1613 May 2016 | APPOINTMENT TERMINATED, DIRECTOR ROGER DANCEY |
| 13/05/1613 May 2016 | APPOINTMENT TERMINATED, DIRECTOR SUSAN LAMPITT |
| 13/05/1613 May 2016 | DIRECTOR APPOINTED MR TIMOTHY HAROLD KEYES |
| 13/05/1613 May 2016 | DIRECTOR APPOINTED MRS GILLIAN LOW |
| 03/03/163 March 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/15 |
| 13/07/1513 July 2015 | 13/07/15 NO MEMBER LIST |
| 16/04/1516 April 2015 | FULL ACCOUNTS MADE UP TO 31/08/14 |
| 16/04/1516 April 2015 | STATEMENT OF COMPANY'S OBJECTS |
| 20/03/1520 March 2015 | ADOPT ARTICLES 12/02/2015 |
| 14/07/1414 July 2014 | 13/07/14 NO MEMBER LIST |
| 13/05/1413 May 2014 | DIRECTOR APPOINTED MR ANTHONY DAVID COCKER |
| 13/05/1413 May 2014 | APPOINTMENT TERMINATED, DIRECTOR IAN THORPE |
| 01/05/141 May 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/13 |
| 17/07/1317 July 2013 | 13/07/13 NO MEMBER LIST |
| 10/06/1310 June 2013 | CURREXT FROM 31/07/2013 TO 31/08/2013 |
| 20/05/1320 May 2013 | DIRECTOR APPOINTED MR TIMOTHY BLAKISTON COX |
| 20/05/1320 May 2013 | APPOINTMENT TERMINATED, DIRECTOR MARTIN DUNNE |
| 03/04/133 April 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 06/03/136 March 2013 | FULL ACCOUNTS MADE UP TO 31/07/12 |
| 17/10/1217 October 2012 | DIRECTOR APPOINTED MR RUPERT MAXWELL BRAID GRIFFITHS |
| 20/07/1220 July 2012 | APPOINTMENT TERMINATED, DIRECTOR CLARE HOPKINSON |
| 20/07/1220 July 2012 | 13/07/12 NO MEMBER LIST |
| 20/07/1220 July 2012 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY JACKSON |
| 20/07/1220 July 2012 | APPOINTMENT TERMINATED, DIRECTOR SALLIE SWAN |
| 20/07/1220 July 2012 | APPOINTMENT TERMINATED, DIRECTOR STUART HATTON |
| 20/07/1220 July 2012 | APPOINTMENT TERMINATED, DIRECTOR ELIZABETH MOLONEY |
| 20/07/1220 July 2012 | APPOINTMENT TERMINATED, DIRECTOR DONALD HANSON |
| 20/07/1220 July 2012 | APPOINTMENT TERMINATED, DIRECTOR JENNIFER EDWARDS |
| 20/07/1220 July 2012 | APPOINTMENT TERMINATED, DIRECTOR ROGER CADBURY |
| 20/07/1220 July 2012 | APPOINTMENT TERMINATED, DIRECTOR ROGER TRIGG |
| 20/07/1220 July 2012 | APPOINTMENT TERMINATED, DIRECTOR SUSAN RHODES |
| 16/05/1216 May 2012 | ALTER ARTICLES 28/03/2012 |
| 16/05/1216 May 2012 | ARTICLES OF ASSOCIATION |
| 14/03/1214 March 2012 | APPOINTMENT TERMINATED, DIRECTOR ALAN COCKBURN |
| 14/03/1214 March 2012 | APPOINTMENT TERMINATED, DIRECTOR VERONICA PHILLIPS |
| 14/03/1214 March 2012 | REGISTERED OFFICE CHANGED ON 14/03/2012 FROM WARWICK SCHOOL MYTON ROAD WARWICK CV34 6PP UNITED KINGDOM |
| 13/02/1213 February 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/11 |
| 20/12/1120 December 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 25/07/1125 July 2011 | 13/07/11 NO MEMBER LIST |
| 22/07/1122 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MOIRA ANN GRAINGER / 22/07/2011 |
| 22/07/1122 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / JENNIFER ANNE EDWARDS / 22/07/2011 |
| 22/07/1122 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / SUSAN MARY RHODES / 22/07/2011 |
| 22/07/1122 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / KATHRYN ALISON PARR / 22/07/2011 |
| 22/07/1122 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ELIZABETH ANN MOLONEY / 22/07/2011 |
| 22/07/1122 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN DUNNE / 22/07/2011 |
| 22/07/1122 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN CAVANAGH / 22/07/2011 |
| 22/07/1122 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY PAUL JACKSON / 22/07/2011 |
| 22/07/1122 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / CAPTAIN IAN THORPE / 22/07/2011 |
| 22/07/1122 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER MICHAEL DANCEY / 22/07/2011 |
| 22/07/1122 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / JANE MARSHALL / 22/07/2011 |
| 22/07/1122 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW CHARLES FIRTH / 22/07/2011 |
| 22/07/1122 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / VERONICA MOLLY PHILLIPS / 22/07/2011 |
| 22/07/1122 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ROGER HUGH TRIGG / 22/07/2011 |
| 22/07/1122 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR DONALD EDWARD HANSON / 22/07/2011 |
| 22/07/1122 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW NEAL BELL / 22/07/2011 |
| 22/07/1122 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID BENNETT STEVENS / 22/07/2011 |
| 22/07/1122 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / PAMELA ANN GODDARD / 22/07/2011 |
| 22/07/1122 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SALLIE ANN SWAN / 22/07/2011 |
| 22/07/1122 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER VICTOR JOHN CADBURY / 30/11/2010 |
| 22/07/1122 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR DIMITRIS GRAMMATOPOULOS / 22/07/2011 |
| 22/07/1122 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / SUSAN LAMPITT / 22/07/2011 |
| 22/07/1122 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN JAMES LANCASTER COCKBURN / 22/07/2011 |
| 22/07/1122 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / CLARE ANNA INSULL SAWDON / 22/07/2011 |
| 27/05/1127 May 2011 | APPOINTMENT TERMINATED, DIRECTOR ANITA WHITE |
| 27/05/1127 May 2011 | DIRECTOR APPOINTED MRS ELIZABETH JILL LILLYMAN |
| 27/05/1127 May 2011 | DIRECTOR APPOINTED MR NICHOLAS FRANCIS KEEGAN |
| 27/05/1127 May 2011 | DIRECTOR APPOINTED MR STUART MARK HATTON |
| 27/05/1127 May 2011 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL SHATTOCK |
| 27/05/1127 May 2011 | APPOINTMENT TERMINATED, DIRECTOR ROGER WYATT |
| 27/05/1127 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER VICTOR JOHN CADBURY / 31/12/2010 |
| 27/05/1127 May 2011 | APPOINTMENT TERMINATED, DIRECTOR DAVID HIGTON |
| 27/05/1127 May 2011 | DIRECTOR APPOINTED MR CHRISTOPHER ROY GIBBONS |
| 28/04/1128 April 2011 | SECRETARY APPOINTED MR SIMON JONES |
| 27/04/1127 April 2011 | APPOINTMENT TERMINATED, SECRETARY RICHARD JAMES |
| 11/04/1111 April 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/10 |
| 21/09/1021 September 2010 | DIRECTOR APPOINTED CLLR CLARE DIANA HOPKINSON |
| 03/08/103 August 2010 | 13/07/10 NO MEMBER LIST |
| 02/08/102 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANITA WHITE / 13/07/2010 |
| 02/08/102 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW NEAL BELL / 13/07/2010 |
| 02/08/102 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR MICHAEL LEWIS SHATTOCK / 13/07/2010 |
| 02/08/102 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW CHARLES FIRTH / 13/07/2010 |
| 02/08/102 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CLARE ANNA INSULL SAWDON / 13/07/2010 |
| 02/08/102 August 2010 | DIRECTOR APPOINTED MRS PAMELA ANN SNAPE |
| 02/08/102 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JENNIFER ANNE EDWARDS / 13/07/2010 |
| 02/08/102 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROGER HUGH TRIGG / 13/07/2010 |
| 02/08/102 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN HIGTON / 13/07/2010 |
| 02/08/102 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / VERONICA MOLLY PHILLIPS / 13/07/2010 |
| 02/08/102 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN JAMES LANCASTER COCKBURN / 13/07/2010 |
| 02/08/102 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID BENNETT STEVENS / 13/07/2010 |
| 02/08/102 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SUSAN LAMPITT / 13/07/2010 |
| 02/08/102 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY PAUL JACKSON / 13/07/2010 |
| 02/08/102 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CAPTAIN IAN THORPE / 13/07/2010 |
| 02/08/102 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JANE MARSHALL / 13/07/2010 |
| 02/08/102 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KATHRYN ALISON PARR / 13/07/2010 |
| 02/08/102 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SUSAN MARY RHODES / 13/07/2010 |
| 08/03/108 March 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/09 |
| 23/02/1023 February 2010 | REGISTERED OFFICE CHANGED ON 23/02/2010 FROM 3 CHURCH STREET WARWICK WARWICKSHIRE CV34 4AB |
| 10/12/0910 December 2009 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER DAVIS |
| 22/09/0922 September 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SALLIE SWAN / 23/12/2008 |
| 22/09/0922 September 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL SHATTOCK / 11/08/2008 |
| 22/09/0922 September 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL JACKSON / 11/08/2008 |
| 22/09/0922 September 2009 | ANNUAL RETURN MADE UP TO 13/07/09 |
| 22/09/0922 September 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ROGER DANCEY / 11/08/2008 |
| 23/06/0923 June 2009 | DIRECTOR APPOINTED JOHN PATRICK CAVANAGH |
| 22/06/0922 June 2009 | DIRECTOR APPOINTED SALLIE-ANNE SWAN |
| 22/06/0922 June 2009 | DIRECTOR APPOINTED KATHRYN ALISON PARR |
| 28/05/0928 May 2009 | FULL ACCOUNTS MADE UP TO 31/07/08 |
| 17/04/0917 April 2009 | APPOINTMENT TERMINATED DIRECTOR KENNETH SCOTT |
| 22/01/0922 January 2009 | APPOINTMENT TERMINATED DIRECTOR CLAIRE HAWKING |
| 22/01/0922 January 2009 | APPOINTMENT TERMINATED DIRECTOR MICHAEL STEPHENS |
| 06/11/086 November 2008 | DIRECTOR'S CHANGE OF PARTICULARS / SUSAN RHODES / 22/10/2008 |
| 06/11/086 November 2008 | DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH MOLONEY / 22/10/2008 |
| 06/11/086 November 2008 | APPOINTMENT TERMINATE, DIRECTOR ANTHONY DAVID COCKER LOGGED FORM |
| 26/08/0826 August 2008 | SECRETARY APPOINTED RICHARD DANIEL JAMES |
| 26/08/0826 August 2008 | APPOINTMENT TERMINATED SECRETARY ADRIAN BLIGH |
| 22/07/0822 July 2008 | ANNUAL RETURN MADE UP TO 13/07/08 |
| 21/07/0821 July 2008 | APPOINTMENT TERMINATED DIRECTOR ANTHONY COCKER |
| 06/06/086 June 2008 | DIRECTOR APPOINTED ANDREW NEAL BELL |
| 29/05/0829 May 2008 | FULL ACCOUNTS MADE UP TO 31/07/07 |
| 29/05/0829 May 2008 | DIRECTOR APPOINTED DAVID BENNETT STEVENS |
| 01/05/081 May 2008 | APPOINTMENT TERMINATED DIRECTOR NEIL THURLEY |
| 05/04/085 April 2008 | DIRECTOR APPOINTED CLARE ANNA INSULL SAWDON |
| 05/04/085 April 2008 | DIRECTOR APPOINTED KENNETH CAMERON KNOWLES SCOTT |
| 20/03/0820 March 2008 | APPOINTMENT TERMINATED DIRECTOR ROBERT PARRY |
| 19/02/0819 February 2008 | NEW DIRECTOR APPOINTED |
| 25/01/0825 January 2008 | DIRECTOR RESIGNED |
| 17/01/0817 January 2008 | DIRECTOR RESIGNED |
| 17/01/0817 January 2008 | NEW DIRECTOR APPOINTED |
| 17/01/0817 January 2008 | DIRECTOR RESIGNED |
| 17/01/0817 January 2008 | DIRECTOR RESIGNED |
| 17/01/0817 January 2008 | DIRECTOR RESIGNED |
| 20/12/0720 December 2007 | NEW DIRECTOR APPOINTED |
| 30/07/0730 July 2007 | NEW DIRECTOR APPOINTED |
| 30/07/0730 July 2007 | DIRECTOR RESIGNED |
| 30/07/0730 July 2007 | ANNUAL RETURN MADE UP TO 13/07/07 |
| 30/07/0730 July 2007 | NEW DIRECTOR APPOINTED |
| 01/06/071 June 2007 | FULL ACCOUNTS MADE UP TO 31/07/06 |
| 10/03/0710 March 2007 | NEW DIRECTOR APPOINTED |
| 27/02/0727 February 2007 | DIRECTOR RESIGNED |
| 27/02/0727 February 2007 | DIRECTOR RESIGNED |
| 27/07/0627 July 2006 | ANNUAL RETURN MADE UP TO 13/07/06 |
| 27/07/0627 July 2006 | NEW DIRECTOR APPOINTED |
| 02/06/062 June 2006 | FULL ACCOUNTS MADE UP TO 31/07/05 |
| 16/02/0616 February 2006 | DIRECTOR RESIGNED |
| 16/02/0616 February 2006 | DIRECTOR RESIGNED |
| 16/02/0616 February 2006 | DIRECTOR RESIGNED |
| 16/02/0616 February 2006 | DIRECTOR RESIGNED |
| 09/02/069 February 2006 | NEW DIRECTOR APPOINTED |
| 17/01/0617 January 2006 | NEW DIRECTOR APPOINTED |
| 17/01/0617 January 2006 | NEW DIRECTOR APPOINTED |
| 17/01/0617 January 2006 | NEW DIRECTOR APPOINTED |
| 25/08/0525 August 2005 | NEW DIRECTOR APPOINTED |
| 25/08/0525 August 2005 | DIRECTOR RESIGNED |
| 19/07/0519 July 2005 | ANNUAL RETURN MADE UP TO 13/07/05 |
| 06/06/056 June 2005 | FULL ACCOUNTS MADE UP TO 31/07/04 |
| 21/01/0521 January 2005 | NEW DIRECTOR APPOINTED |
| 14/01/0514 January 2005 | NEW DIRECTOR APPOINTED |
| 12/01/0512 January 2005 | NEW DIRECTOR APPOINTED |
| 29/12/0429 December 2004 | DIRECTOR RESIGNED |
| 29/12/0429 December 2004 | DIRECTOR RESIGNED |
| 29/12/0429 December 2004 | DIRECTOR RESIGNED |
| 29/12/0429 December 2004 | DIRECTOR RESIGNED |
| 29/12/0429 December 2004 | DIRECTOR RESIGNED |
| 08/09/048 September 2004 | AUDITOR'S RESIGNATION |
| 26/07/0426 July 2004 | ANNUAL RETURN MADE UP TO 13/07/04 |
| 02/06/042 June 2004 | FULL ACCOUNTS MADE UP TO 31/07/03 |
| 08/03/048 March 2004 | NEW DIRECTOR APPOINTED |
| 04/12/034 December 2003 | NEW DIRECTOR APPOINTED |
| 20/11/0320 November 2003 | DIRECTOR RESIGNED |
| 30/07/0330 July 2003 | ANNUAL RETURN MADE UP TO 13/07/03 |
| 23/07/0323 July 2003 | NEW DIRECTOR APPOINTED |
| 08/07/038 July 2003 | DIRECTOR RESIGNED |
| 08/07/038 July 2003 | NEW DIRECTOR APPOINTED |
| 26/06/0326 June 2003 | FULL ACCOUNTS MADE UP TO 31/08/02 |
| 03/06/033 June 2003 | ACC. REF. DATE SHORTENED FROM 31/08/03 TO 31/07/03 |
| 19/03/0319 March 2003 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 11/03/0311 March 2003 | COMPANY NAME CHANGED WARWICK SCHOOLS CERTIFICATE ISSUED ON 11/03/03 |
| 16/01/0316 January 2003 | NEW DIRECTOR APPOINTED |
| 14/01/0314 January 2003 | DIRECTOR RESIGNED |
| 14/01/0314 January 2003 | DIRECTOR RESIGNED |
| 17/12/0217 December 2002 | NEW DIRECTOR APPOINTED |
| 10/09/0210 September 2002 | DIRECTOR RESIGNED |
| 06/08/026 August 2002 | ANNUAL RETURN MADE UP TO 13/07/02 |
| 25/07/0225 July 2002 | NEW DIRECTOR APPOINTED |
| 29/05/0229 May 2002 | NEW DIRECTOR APPOINTED |
| 23/05/0223 May 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 23/05/0223 May 2002 | DIRECTOR RESIGNED |
| 12/03/0212 March 2002 | NEW DIRECTOR APPOINTED |
| 09/01/029 January 2002 | ACC. REF. DATE EXTENDED FROM 31/07/02 TO 31/08/02 |
| 10/12/0110 December 2001 | NEW DIRECTOR APPOINTED |
| 01/11/011 November 2001 | NEW DIRECTOR APPOINTED |
| 08/10/018 October 2001 | NEW DIRECTOR APPOINTED |
| 20/08/0120 August 2001 | NEW DIRECTOR APPOINTED |
| 20/08/0120 August 2001 | NEW DIRECTOR APPOINTED |
| 20/08/0120 August 2001 | NEW DIRECTOR APPOINTED |
| 20/08/0120 August 2001 | NEW DIRECTOR APPOINTED |
| 20/08/0120 August 2001 | NEW DIRECTOR APPOINTED |
| 20/08/0120 August 2001 | NEW DIRECTOR APPOINTED |
| 20/08/0120 August 2001 | NEW DIRECTOR APPOINTED |
| 20/08/0120 August 2001 | NEW DIRECTOR APPOINTED |
| 20/08/0120 August 2001 | NEW DIRECTOR APPOINTED |
| 20/08/0120 August 2001 | NEW DIRECTOR APPOINTED |
| 20/08/0120 August 2001 | NEW DIRECTOR APPOINTED |
| 20/08/0120 August 2001 | NEW DIRECTOR APPOINTED |
| 20/08/0120 August 2001 | NEW DIRECTOR APPOINTED |
| 20/08/0120 August 2001 | NEW DIRECTOR APPOINTED |
| 20/08/0120 August 2001 | NEW DIRECTOR APPOINTED |
| 20/08/0120 August 2001 | NEW DIRECTOR APPOINTED |
| 20/08/0120 August 2001 | NEW DIRECTOR APPOINTED |
| 20/08/0120 August 2001 | NEW DIRECTOR APPOINTED |
| 20/08/0120 August 2001 | NEW DIRECTOR APPOINTED |
| 20/08/0120 August 2001 | NEW DIRECTOR APPOINTED |
| 20/08/0120 August 2001 | NEW DIRECTOR APPOINTED |
| 20/08/0120 August 2001 | NEW DIRECTOR APPOINTED |
| 16/08/0116 August 2001 | NEW DIRECTOR APPOINTED |
| 13/07/0113 July 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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