Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

LEARNLIGHT UK LIMITED

Company number 03233384

Follow this company File for this company
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)
18 Jun 2009 288a Director appointed richard gerard eustace
16 Jun 2009 287 Registered office changed on 16/06/2009 from holland house 5TH floor 1-4 bury street london EC3A 5AW
21 May 2009 AA Accounts for a small company made up to 31 December 2008
31 Mar 2009 MEM/ARTS Memorandum and Articles of Association
31 Mar 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Increase in directors 21/10/2008
  • RES10 ‐ Resolution of allotment of securities
17 Mar 2009 AUD Auditor's resignation
19 Feb 2009 AA Full accounts made up to 31 December 2007
30 Dec 2008 288a Director appointed christopher noel mackworth james
30 Dec 2008 288a Director appointed william scott harvey
30 Dec 2008 288a Director appointed john william giffard
25 Nov 2008 AA Full accounts made up to 31 December 2006
09 Oct 2008 363a Return made up to 02/08/08; full list of members
29 Sep 2007 395 Particulars of mortgage/charge
17 Sep 2007 363s Return made up to 02/08/07; change of members
14 Aug 2007 AUD Auditor's resignation
05 Apr 2007 AA Full accounts made up to 31 December 2005
29 Sep 2006 363s Return made up to 02/08/06; full list of members
  • 363(288) ‐ Director's particulars changed
10 Mar 2006 288a New director appointed
06 Mar 2006 288a New director appointed
31 Oct 2005 AA Full accounts made up to 31 December 2004
05 Oct 2005 363s Return made up to 02/08/05; full list of members
02 Feb 2005 AA Full accounts made up to 31 December 2003
22 Nov 2004 287 Registered office changed on 22/11/04 from: communicaid house 21-25 earl street london EC2A 2AL
27 Oct 2004 244 Delivery ext'd 3 mth 31/12/03
14 Sep 2004 363s Return made up to 02/08/04; full list of members
  • 363(353) ‐ Location of register of members address changed