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THE LEARNING HABIT LIMITED

Company number 02888013

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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)
06 Jan 2015 AA Total exemption small company accounts made up to 31 March 2014
31 Jan 2014 AR01 Annual return made up to 14 January 2014 with full list of shareholders
Statement of capital on 2014-01-31
  • GBP 120
31 Jan 2014 AD01 Registered office address changed from Regency House 2 Wood Street Queen Square Bath Bat & Ne Somerset BA1 2JQ on 31 January 2014
03 Jan 2014 AA Total exemption small company accounts made up to 31 March 2013
18 Nov 2013 AD01 Registered office address changed from 7a Northumberland Buildings Queen Square Bath & North East Somerset BA1 2JB on 18 November 2013
12 Feb 2013 AR01 Annual return made up to 14 January 2013 with full list of shareholders
19 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
31 Jan 2012 AR01 Annual return made up to 14 January 2012 with full list of shareholders
29 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
11 Apr 2011 TM01 Termination of appointment of Christine Swales as a director
11 Apr 2011 TM01 Termination of appointment of Brian Swales as a director
21 Jan 2011 AR01 Annual return made up to 14 January 2011 with full list of shareholders
30 Dec 2010 AA Total exemption full accounts made up to 31 March 2010
21 Apr 2010 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES13 ‐ Company info 30/03/2010
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
21 Apr 2010 SH08 Change of share class name or designation
21 Apr 2010 SH01 Statement of capital following an allotment of shares on 30 March 2010
  • GBP 120
21 Jan 2010 AR01 Annual return made up to 14 January 2010 with full list of shareholders
21 Jan 2010 CH01 Director's details changed for Brian William Swales on 14 January 2010
21 Jan 2010 CH01 Director's details changed for Christine Margaret Swales on 14 January 2010
21 Jan 2010 CH01 Director's details changed for Barbara Ann Ryan on 14 January 2010
21 Jan 2010 CH01 Director's details changed for Ian Samuel Bendrey on 14 January 2010
25 Nov 2009 AA Total exemption full accounts made up to 31 January 2009
10 Jul 2009 225 Accounting reference date extended from 31/01/2010 to 31/03/2010
25 Jun 2009 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
24 Jun 2009 88(2) Ad 12/06/09\gbp si 10@1=10\gbp ic 100/110\