THE LONDON GRADUATE SCHOOL LIMITED



Company Documents

DateDescription
09/02/159 February 2015 Annual return made up to 9 February 2015 with full list of shareholders

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19/08/1419 August 2014 SECRETARY APPOINTED MR PETER DOUGLAS GARROD

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19/08/1419 August 2014 APPOINTMENT TERMINATED, SECRETARY SHARON PAGE

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15/08/1415 August 2014 DIRECTOR APPOINTED PROFESSOR JOHN JAMES RAFTERY

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15/08/1415 August 2014 APPOINTMENT TERMINATED, DIRECTOR MALCOLM GILLIES

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09/07/149 July 2014 SECRETARY APPOINTED MS SHARON ELIZABETH PAGE

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09/07/149 July 2014 APPOINTMENT TERMINATED, SECRETARY ALISON WELLS

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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12/02/1412 February 2014 Annual return made up to 9 February 2014 with full list of shareholders

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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11/02/1311 February 2013 Annual return made up to 9 February 2013 with full list of shareholders

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30/06/1230 June 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12

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20/02/1220 February 2012 Annual return made up to 9 February 2012 with full list of shareholders

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05/07/115 July 2011 APPOINTMENT TERMINATED, SECRETARY SALLY NEOCOSMOS

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04/07/114 July 2011 SECRETARY APPOINTED MS ALISON CLAIRE WELLS

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30/06/1130 June 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11

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04/03/114 March 2011 Annual return made up to 9 February 2011 with full list of shareholders

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02/03/112 March 2011 SECRETARY APPOINTED MS SALLY CHRISTINE NEOCOSMOS

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02/03/112 March 2011 APPOINTMENT TERMINATED, SECRETARY JONATHAN WOODHEAD

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01/03/111 March 2011 SECRETARY APPOINTED MS SALLY CHRISTINE NEOCOSMOS

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01/03/111 March 2011 APPOINTMENT TERMINATED, SECRETARY JONATHAN WOODHEAD

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15/02/1115 February 2011 SECRETARY APPOINTED MR JONATHAN RICHARD WOODHEAD

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15/02/1115 February 2011 APPOINTMENT TERMINATED, SECRETARY JOHN MCPARLAND

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30/06/1030 June 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10

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09/02/109 February 2010 Annual return made up to 9 February 2010 with full list of shareholders

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26/01/1026 January 2010 APPOINTMENT TERMINATED, DIRECTOR JOHN MCPARLAND

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25/01/1025 January 2010 DIRECTOR APPOINTED PROFESSOR MALCOLM GEORGE WILLIAM GILLIES

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14/10/0914 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / JOHN PATRICK MCPARLAND / 01/10/2009

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14/10/0914 October 2009 SECRETARY'S CHANGE OF PARTICULARS / JOHN PATRICK MCPARLAND / 01/10/2009

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30/06/0930 June 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09

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19/03/0919 March 2009 DIRECTOR APPOINTED JOHN PATRICK MCPARLAND

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18/03/0918 March 2009 APPOINTMENT TERMINATED DIRECTOR BRIAN ROPER

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10/02/0910 February 2009 RETURN MADE UP TO 09/02/09; FULL LIST OF MEMBERS

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30/06/0830 June 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08

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28/02/0828 February 2008 RETURN MADE UP TO 09/02/08; FULL LIST OF MEMBERS

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30/06/0730 June 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07

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12/02/0712 February 2007 RETURN MADE UP TO 09/02/07; FULL LIST OF MEMBERS

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30/06/0630 June 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06

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27/02/0627 February 2006 REGISTERED OFFICE CHANGED ON 27/02/06 FROM:
UNIVERSITY OF NORTH LONDON
166/220 HOLLOWAY ROAD
LONDON
N7 8DB

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20/02/0620 February 2006 RETURN MADE UP TO 09/02/06; FULL LIST OF MEMBERS

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30/06/0530 June 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05

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15/02/0515 February 2005 RETURN MADE UP TO 09/02/05; FULL LIST OF MEMBERS

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30/06/0430 June 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04

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20/02/0420 February 2004 RETURN MADE UP TO 09/02/04; FULL LIST OF MEMBERS

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30/06/0330 June 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03

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20/02/0320 February 2003 RETURN MADE UP TO 09/02/03; FULL LIST OF MEMBERS

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30/06/0230 June 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02

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14/02/0214 February 2002 RETURN MADE UP TO 09/02/02; FULL LIST OF MEMBERS

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30/06/0130 June 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/01

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26/02/0126 February 2001 RETURN MADE UP TO 09/02/01; FULL LIST OF MEMBERS

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30/06/0030 June 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/00

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17/02/0017 February 2000 RETURN MADE UP TO 09/02/00; FULL LIST OF MEMBERS

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30/06/9930 June 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/99

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23/02/9923 February 1999 RETURN MADE UP TO 09/02/99; FULL LIST OF MEMBERS

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30/06/9830 June 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/98

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12/02/9812 February 1998 RETURN MADE UP TO 09/02/98; NO CHANGE OF MEMBERS

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30/06/9730 June 1997 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/97

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27/02/9727 February 1997 RETURN MADE UP TO 09/02/97; NO CHANGE OF MEMBERS

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30/06/9630 June 1996 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/96

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20/02/9620 February 1996 RETURN MADE UP TO 09/02/96; FULL LIST OF MEMBERS

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17/11/9517 November 1995 NEW SECRETARY APPOINTED

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13/07/9513 July 1995 EXEMPTION FROM APPOINTING AUDITORS 03/07/95

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30/06/9530 June 1995 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/95

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02/03/952 March 1995 RETURN MADE UP TO 09/02/95; FULL LIST OF MEMBERS

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12/05/9412 May 1994 ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06

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28/03/9428 March 1994 REGISTERED OFFICE CHANGED ON 28/03/94 FROM:
84 TEMPLE CHAMBERS
TEMPLE AVENUE
LONDON
EC4Y 0HP

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28/03/9428 March 1994 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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09/02/949 February 1994 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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