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LEARNDESIGN LIMITED

Company number 01948149

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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)
20 Dec 1991 363b Return made up to 30/11/91; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 30/11/91; no change of members
13 Nov 1991 MA Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
01 Nov 1991 CERTNM Company name changed appropriate business machines (a .B.M.) LIMITED\certificate issued on 04/11/91
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Request DocumentCompany name changed appropriate business machines (a .B.M.) LIMITED\certificate issued on 04/11/91
21 Aug 1991 AA Accounts made up to 31 March 1990
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Request DocumentAccounts made up to 31 March 1990
01 Jul 1991 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
14 Jun 1991 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
23 Apr 1991 287 Registered office changed on 23/04/91 from: 10 canfield place london NW6 3BT
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Request DocumentRegistered office changed on 23/04/91 from: 10 canfield place london NW6 3BT
04 Apr 1991 363a Return made up to 30/11/90; no change of members
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Request DocumentReturn made up to 30/11/90; no change of members
28 Mar 1991 288 Secretary resigned;new secretary appointed;director resigned
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Request DocumentSecretary resigned;new secretary appointed;director resigned
02 Feb 1990 AA Full accounts made up to 31 March 1989
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Request DocumentFull accounts made up to 31 March 1989
02 Feb 1990 363 Return made up to 30/11/89; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 30/11/89; full list of members
14 Sep 1989 288 Secretary resigned;new secretary appointed;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;new director appointed
18 May 1989 288 Secretary resigned
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Request DocumentSecretary resigned
26 Sep 1988 AA Full accounts made up to 31 March 1988
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Request DocumentFull accounts made up to 31 March 1988
20 Jan 1988 363 Return made up to 06/11/87; full list of members
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Request DocumentReturn made up to 06/11/87; full list of members
02 Dec 1987 AA Full accounts made up to 31 March 1987
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Request DocumentFull accounts made up to 31 March 1987
20 Feb 1987 AA Full accounts made up to 31 March 1986
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Request DocumentFull accounts made up to 31 March 1986
30 Jan 1987 363 Return made up to 17/12/86; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 17/12/86; full list of members
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentA selection of documents registered before 1 January 1987