LEARNINGMETRICS LTD

Company number 03194602

Date	Type	Description	View / Download
31 May 2002	363s	Return made up to 03/05/02; full list of members	(6 pages)
07 Aug 2001	AA	Accounts for a dormant company made up to 31 October 2000	(1 page)
17 May 2001	363s	Return made up to 03/05/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(6 pages)
03 Jul 2000	AA	Accounts for a dormant company made up to 31 October 1999	(1 page)
29 Jun 2000	288a	New secretary appointed	(2 pages)
16 Jun 2000	288b	Secretary resigned	(1 page)
13 Jun 2000	CERTNM	Company name changed northern light productions limit ed\certificate issued on 13/06/00	(3 pages)
09 Jun 2000	363s	Return made up to 03/05/00; full list of members 363(287) ‐ Registered office changed on 09/06/00	(6 pages)
15 Jul 1999	AA	Accounts for a dormant company made up to 31 October 1998	(2 pages)
21 Jun 1999	363s	Return made up to 03/05/99; no change of members	(4 pages)
04 Jun 1998	287	Registered office changed on 04/06/98 from: c/o townends 18 london road newbury berkshire RG14 1JX	(1 page)
04 Jun 1998	363s	Return made up to 03/05/98; no change of members	(4 pages)
03 Mar 1998	AA	Accounts for a dormant company made up to 31 October 1997	(2 pages)
15 Jul 1997	363s	Return made up to 03/05/97; full list of members 363(288) ‐ Secretary resigned;director's particulars changed;director resigned	(6 pages)
28 Aug 1996	225	Accounting reference date extended from 31/05/97 to 31/10/97	(1 page)
01 Jul 1996	RESOLUTIONS	Resolutions (W)ELRES ‐ S386 dis app auds 21/05/96	(1 page)
01 Jul 1996	RESOLUTIONS	Resolutions (W)ELRES ‐ S252 disp laying acc 21/05/96 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
01 Jul 1996	RESOLUTIONS	Resolutions (W)ELRES ‐ S366A disp holding agm 21/05/96 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
21 Jun 1996	288	New secretary appointed	(2 pages)
12 Jun 1996	CERTNM	Company name changed forum 152 LIMITED\certificate issued on 13/06/96	(2 pages)
12 Jun 1996	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
12 Jun 1996	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
12 Jun 1996	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
12 Jun 1996	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
11 Jun 1996	288	New director appointed	(2 pages)