LMD LEARNING SOLUTIONS LTD

Company number 02363706

Date	Type	Description	View / Download
25 Apr 2006	AA	Total exemption small company accounts made up to 31 August 2005	(9 pages)
04 Apr 2006	395	Particulars of mortgage/charge	(3 pages)
13 Feb 2006	288b	Director resigned	(1 page)
16 Jan 2006	288b	Director resigned	(1 page)
24 Jul 2005	287	Registered office changed on 24/07/05 from: 2-3 bassett court, broad street newport pagnell buckinghamshire MK16 0JN	(1 page)
24 Jul 2005	288b	Director resigned	(1 page)
20 Jul 2005	363s	Return made up to 18/05/05; full list of members 363(288) ‐ Director's particulars changed;director resigned 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 20/07/05 363(190) ‐ Location of debenture register address changed	(6 pages)
03 Jun 2005	288a	New director appointed	(2 pages)
06 May 2005	287	Registered office changed on 06/05/05 from: the schoolroom broughton village milton keynes bucks MK10 9AA	(1 page)
01 Mar 2005	AA	Total exemption small company accounts made up to 31 August 2004	(6 pages)
11 Aug 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(14 pages)
15 May 2004	363s	Return made up to 18/05/04; full list of members 363(288) ‐ Director's particulars changed	(10 pages)
17 Feb 2004	AA	Total exemption small company accounts made up to 31 August 2003	(6 pages)
01 Jul 2003	363s	Return made up to 18/05/03; full list of members 363(288) ‐ Director's particulars changed	(10 pages)
01 Jul 2003	288a	New secretary appointed	(3 pages)
01 Jul 2003	288c	Director's particulars changed	(1 page)
01 Jul 2003	288c	Director's particulars changed	(1 page)
01 Jul 2003	288b	Secretary resigned	(1 page)
03 Mar 2003	225	Accounting reference date extended from 28/02/03 to 31/08/03	(1 page)
20 Nov 2002	AA	Total exemption small company accounts made up to 28 February 2002	(7 pages)
13 Nov 2002	88(2)R	Ad 03/10/02--------- £ si 4@1=4 £ ic 20002/20006	(3 pages)
13 Nov 2002	123	Nc inc already adjusted 03/10/02	(1 page)
07 Nov 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
23 May 2002	363s	Return made up to 18/05/02; full list of members	(8 pages)
03 May 2002	395	Particulars of mortgage/charge	(4 pages)