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ECHELON LEARNING LIMITED

Company number 03288017

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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)
19 Jan 2004 88(2)R Ad 07/04/03--------- £ si 77@1
19 Jan 2004 88(2)R Ad 07/04/03--------- £ si 398@1
19 Jan 2004 123 Nc inc already adjusted 07/04/03
19 Jan 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
08 Jan 2004 363s Return made up to 05/12/03; full list of members
06 Aug 2003 AA Total exemption full accounts made up to 30 April 2002
29 Nov 2002 363s Return made up to 05/12/02; full list of members
  • 363(288) ‐ Director's particulars changed
29 Nov 2002 288a New director appointed
13 May 2002 AA Total exemption full accounts made up to 30 April 2001
11 Dec 2001 363s Return made up to 05/12/01; full list of members
  • 363(288) ‐ Director's particulars changed
28 Nov 2000 363s Return made up to 05/12/00; full list of members
27 Oct 2000 AA Full accounts made up to 31 December 1999
25 Oct 2000 225 Accounting reference date extended from 31/12/00 to 30/04/01
21 Dec 1999 AA Full accounts made up to 31 December 1998
17 Dec 1999 363s Return made up to 05/12/99; full list of members
10 Dec 1998 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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10 Dec 1998 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
10 Dec 1998 363s Return made up to 05/12/98; no change of members
  • 363(288) ‐ Director's particulars changed
02 Dec 1998 AA Full accounts made up to 31 December 1997
06 Jan 1998 363s Return made up to 05/12/97; full list of members
06 Jan 1998 288b Secretary resigned
12 Dec 1997 288a New secretary appointed
23 Dec 1996 88(2)R Ad 06/12/96--------- £ si 999@1=999 £ ic 1/1000
23 Dec 1996 288b Secretary resigned
23 Dec 1996 288b Director resigned