Advanced company searchLink opens in new window

LEARNING TECHNOLOGIES GROUP HOLDINGS (UK) LIMITED

Company number 03175632

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
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
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
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