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LEARNING DESIGNS LTD

Company number 03280219

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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)
11 Dec 2003 363s Return made up to 19/11/03; full list of members
03 Oct 2003 AA Total exemption small company accounts made up to 30 November 2002
26 Nov 2002 363s Return made up to 19/11/02; full list of members
20 Nov 2002 288b Secretary resigned
15 Nov 2002 288a New director appointed
15 Nov 2002 288b Secretary resigned
16 Oct 2002 288c Secretary's particulars changed
03 Oct 2002 288c Director's particulars changed
03 Oct 2002 288c Secretary's particulars changed
02 Oct 2002 AA Total exemption small company accounts made up to 30 November 2001
05 Dec 2001 AA Total exemption small company accounts made up to 30 November 2000
20 Nov 2001 363s Return made up to 19/11/01; full list of members
02 Mar 2001 363s Return made up to 19/11/00; full list of members
  • 363(288) ‐ Secretary's particulars changed
16 Oct 2000 288a New secretary appointed
28 Sep 2000 AA Accounts made up to 30 November 1999
10 Dec 1999 363s Return made up to 19/11/99; full list of members
23 Aug 1999 AA Accounts made up to 30 November 1998
26 Nov 1998 363s Return made up to 19/11/98; no change of members
26 Jul 1998 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
26 Jul 1998 AA Accounts for a dormant company made up to 30 November 1997
18 Nov 1997 363s Return made up to 19/11/97; full list of members
  • 363(287) ‐ Registered office changed on 18/11/97
24 Apr 1997 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
24 Apr 1997 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
24 Apr 1997 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
21 Nov 1996 288b Secretary resigned