LEARNING TECHNOLOGIES GROUP HOLDINGS (UK) LIMITED
Company number 03175632
- Company Overview for LEARNING TECHNOLOGIES GROUP HOLDINGS (UK) LIMITED (03175632)
- Filing history for LEARNING TECHNOLOGIES GROUP HOLDINGS (UK) LIMITED (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) |
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10 Jul 2007 | 288b | Director resigned | |
09 Jul 2007 | AA | Full accounts made up to 31 December 2006 | |
05 Jan 2007 | 287 | Registered office changed on 05/01/07 from: 52 old steine brighton BN1 1NH | |
27 Oct 2006 | 363s | Return made up to 20/03/06; bulk list available separately | |
03 Oct 2006 | RESOLUTIONS |
Resolutions
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14 Aug 2006 | AA | Full accounts made up to 31 December 2005 | |
01 Aug 2006 | 395 | Particulars of mortgage/charge | |
04 Feb 2006 | 288a | New secretary appointed | |
04 Feb 2006 | 288a | New director appointed | |
04 Feb 2006 | 288b | Secretary resigned | |
04 Feb 2006 | 288b | Secretary resigned;director resigned | |
03 Jan 2006 | 225 | Accounting reference date shortened from 31/05/06 to 31/12/05 | |
01 Nov 2005 | AUD | Auditor's resignation | |
19 Oct 2005 | 88(2)R | Ad 14/09/05--------- £ si 175000@.01=1750 £ ic 243086/244836 | |
07 Oct 2005 | 88(2)R | Ad 14/09/05--------- £ si 126500@.01=1265 £ ic 241821/243086 | |
06 Oct 2005 | AA | Group of companies' accounts made up to 31 May 2005 | |
09 Sep 2005 | 288a | New director appointed | |
07 Sep 2005 | 288a | New director appointed | |
06 Sep 2005 | 88(2)R | Ad 18/08/05--------- £ si 46000@.01=460 £ ic 241361/241821 | |
06 Sep 2005 | 88(2)R | Ad 05/08/05--------- £ si 118000@.01=1180 £ ic 240181/241361 | |
01 Sep 2005 | 288a | New director appointed | |
01 Sep 2005 | 288b | Director resigned | |
01 Sep 2005 | 288b | Director resigned | |
01 Sep 2005 | 288b | Director resigned | |
01 Sep 2005 | 288b | Director resigned |