LEARNING PACK LIMITED

Company number 02591307

Date	Type	Description	View / Download
15 Jan 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
15 Jan 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
30 Dec 2002	363s	Return made up to 31/12/02; full list of members 363(353) ‐ Location of register of members address changed	(7 pages)
26 Sep 2002	287	Registered office changed on 26/09/02 from: dumbarton house 68 oxford street london W1N 0LH	(1 page)
13 Sep 2002	AA	Full accounts made up to 31 December 2001	(10 pages)
25 Feb 2002	363s	Return made up to 31/12/01; full list of members	(6 pages)
18 Jan 2002	288b	Director resigned	(1 page)
18 Jan 2002	288b	Director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
19 Oct 2001	288b	Director resigned	(1 page)
05 Oct 2001	AA	Full accounts made up to 31 December 2000	(10 pages)
27 Jun 2001	CERTNM	Company name changed selmore films LIMITED\certificate issued on 27/06/01	(2 pages)
02 Jan 2001	363s	Return made up to 31/12/00; full list of members	(7 pages)
13 Nov 2000	288a	New director appointed	(2 pages)
02 Nov 2000	AA	Full accounts made up to 31 December 1999	(12 pages)
21 Mar 2000	363a	Return made up to 31/12/99; no change of members	(5 pages)
21 Mar 2000	353	Location of register of members	(1 page)
21 Mar 2000	288a	New secretary appointed	(2 pages)
26 Jan 2000	395	Particulars of mortgage/charge	(8 pages)
21 Jan 2000	288b	Secretary resigned	(1 page)
19 Jan 2000	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
14 Jan 2000	288a	New director appointed	(2 pages)
14 Jan 2000	288a	New director appointed	(2 pages)
04 Jan 2000	AUD	Auditor's resignation	(1 page)
04 Jan 2000	288a	New director appointed	(2 pages)
04 Jan 2000	288a	New director appointed	(2 pages)