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LEARNING PACK LIMITED

Company number 02591307

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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)
24 Jan 2014 TM01 Termination of appointment of Richard Morgans as a director
27 Jun 2013 AA Accounts for a dormant company made up to 30 September 2012
08 Jan 2013 AR01 Annual return made up to 31 December 2012 with full list of shareholders
14 Jun 2012 AA Accounts for a dormant company made up to 30 September 2011
06 Jan 2012 AR01 Annual return made up to 31 December 2011 with full list of shareholders
29 Jun 2011 AA Accounts for a dormant company made up to 30 September 2010
13 Jan 2011 AR01 Annual return made up to 31 December 2010 with full list of shareholders
20 May 2010 AA Accounts for a dormant company made up to 30 September 2009
20 Jan 2010 AR01 Annual return made up to 31 December 2009 with full list of shareholders
15 Jan 2010 AP03 Appointment of Ms Sara Bond as a secretary
15 Jan 2010 TM02 Termination of appointment of Julie Griffiths Jones as a secretary
25 Jun 2009 AA Total exemption full accounts made up to 30 September 2008
23 Jan 2009 363a Return made up to 31/12/08; full list of members
10 Sep 2008 AA Total exemption full accounts made up to 30 September 2007
05 Feb 2008 363a Return made up to 31/12/07; full list of members
24 Oct 2007 225 Accounting reference date shortened from 31/12/07 to 30/09/07
15 Jul 2007 288a New director appointed
29 May 2007 287 Registered office changed on 29/05/07 from: 6-7 st cross london EC1N 8UA
29 May 2007 288b Secretary resigned
29 May 2007 288a New secretary appointed
29 May 2007 288a New director appointed
29 May 2007 288a New director appointed
24 May 2007 AA Accounts for a dormant company made up to 31 December 2006
17 May 2007 403a Declaration of satisfaction of mortgage/charge
22 Mar 2007 363s Return made up to 31/12/06; full list of members
  • 363(288) ‐ Secretary's particulars changed