JHP LEARNING LIMITED

Company number 02561556

Date	Type	Description	View / Download
22 Aug 2011	TM01	Termination of appointment of Ralph Harris as a director	(1 page)
22 Aug 2011	TM02	Termination of appointment of Ralph Harris as a secretary	(1 page)
20 Apr 2011	AA	Accounts for a dormant company made up to 31 July 2010	(2 pages)
25 Nov 2010	AR01	Annual return made up to 17 September 2010 with full list of shareholders	(9 pages)
11 Nov 2010	TM01	Termination of appointment of Helen Richardson as a director	(2 pages)
20 Jan 2010	MG01	Particulars of a mortgage or charge / charge no: 3	(9 pages)
18 Jan 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Facilities agreement 08/01/2010	(5 pages)
17 Jan 2010	AP01	Appointment of John Frederick Swarbrick as a director	(3 pages)
17 Jan 2010	AP01	Appointment of Mr James Robert Chambers as a director	(3 pages)
17 Jan 2010	AP01	Appointment of Mr Ralph William Harris as a director	(3 pages)
17 Jan 2010	AP01	Appointment of Kristian Henderson-Marrow as a director	(3 pages)
17 Jan 2010	AP01	Appointment of Tracie Rose Greenhalgh as a director	(3 pages)
17 Jan 2010	AP01	Appointment of John Paul Deaville as a director	(3 pages)
17 Jan 2010	AP01	Appointment of Ms Helen Kathryn Richardson as a director	(3 pages)
17 Jan 2010	AD01	Registered office address changed from Foxley House Foxley Malmesbury Wiltshire SN16 0JJ on 17 January 2010	(1 page)
17 Jan 2010	AP03	Appointment of Ralph William Harris as a secretary	(4 pages)
17 Jan 2010	TM01	Termination of appointment of William Pitman as a director	(2 pages)
17 Jan 2010	TM01	Termination of appointment of John Pitman as a director	(2 pages)
17 Jan 2010	TM02	Termination of appointment of Helen Pitman as a secretary	(2 pages)
15 Jan 2010	MG01	Particulars of a mortgage or charge / charge no: 1	(22 pages)
15 Jan 2010	MG01	Particulars of a mortgage or charge / charge no: 2	(12 pages)
30 Dec 2009	AA	Full accounts made up to 31 July 2009	(6 pages)
16 Dec 2009	CERTNM	Company name changed pitman group LIMITED\certificate issued on 16/12/09 RES15 ‐ Change company name resolution on 2009-10-22	(2 pages)
16 Dec 2009	CONNOT	Change of name notice	(2 pages)
13 Oct 2009	AR01	Annual return made up to 17 September 2009	(4 pages)

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