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LEARNING TECHNOLOGIES GROUP HOLDINGS (UK) LIMITED

Company number 03175632

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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)
03 Dec 2008 363a Return made up to 20/03/08; full list of members
13 Aug 2008 88(2) Capitals not rolled up
13 Aug 2008 88(2) Capitals not rolled up
12 Aug 2008 88(2) Capitals not rolled up
12 Aug 2008 88(2) Capitals not rolled up
12 Aug 2008 88(2) Capitals not rolled up
12 Aug 2008 88(2) Capitals not rolled up
12 Aug 2008 88(2) Capitals not rolled up
14 Jul 2008 MISC Section 519
26 Jun 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
26 Jun 2008 287 Registered office changed on 26/06/2008 from 4 grosvenor place london SW1X 7DL
26 Jun 2008 AUD Auditor's resignation
26 Jun 2008 288a Director and secretary appointed richard jones
26 Jun 2008 288a Director appointed andrew stephen brode
25 Jun 2008 AUD Auditor's resignation
13 Jun 2008 288b Appointment terminated director gerry murray
13 Jun 2008 288b Appointment terminated director rupert levy
13 Jun 2008 288b Appointment terminated secretary sue de cesare
11 Jun 2008 AA Interim accounts made up to 31 May 2008
30 May 2008 AA Full accounts made up to 31 December 2007
28 Apr 2008 288a Director appointed mr rupert james levy
25 Mar 2008 288b Appointment terminated director dan o'brien
16 Jan 2008 288a New secretary appointed
16 Jan 2008 288b Secretary resigned
10 Jul 2007 363s Return made up to 20/03/07; full list of members