LEARNING TELEVISION LIMITED

Company number 03353726

Date	Type	Description	View / Download
18 May 2005	363s	Annual return made up to 16/04/05 363(287) ‐ Registered office changed on 18/05/05 363(288) ‐ Director resigned	(4 pages)
31 Mar 2005	AA	Accounts for a dormant company made up to 30 April 2004	(1 page)
01 Mar 2005	RESOLUTIONS	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors	(1 page)
08 Oct 2004	288a	New director appointed	(2 pages)
13 May 2004	363s	Annual return made up to 16/04/04 363(287) ‐ Registered office changed on 13/05/04 363(288) ‐ Secretary's particulars changed;director's particulars changed	(3 pages)
04 Dec 2003	AA	Accounts for a dormant company made up to 30 April 2003	(1 page)
02 May 2003	363s	Annual return made up to 16/04/03	(3 pages)
15 Jan 2003	AA	Accounts for a dormant company made up to 30 April 2002	(1 page)
09 Jan 2003	RESOLUTIONS	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors	(1 page)
22 Apr 2002	363s	Annual return made up to 16/04/02	(3 pages)
08 Aug 2001	288c	Director's particulars changed	(1 page)
08 Aug 2001	AA	Accounts for a dormant company made up to 30 April 2000	(1 page)
08 Aug 2001	AA	Accounts for a dormant company made up to 30 April 2001	(1 page)
01 Aug 2001	RESOLUTIONS	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors	(1 page)
01 Aug 2001	RESOLUTIONS	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors	(1 page)
08 Jun 2001	363s	Annual return made up to 16/04/01 363(288) ‐ Director's particulars changed	(3 pages)
08 Jun 2001	287	Registered office changed on 08/06/01 from: 55 upper way upper longdon rugeley staffordshire WS15 1QB	(1 page)
12 May 2000	363s	Annual return made up to 16/04/00	(3 pages)
18 Feb 2000	AA	Accounts for a dormant company made up to 30 April 1999	(2 pages)
09 Feb 2000	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
21 May 1999	363s	Annual return made up to 16/04/99	(4 pages)
01 Apr 1999	AA	Accounts for a dormant company made up to 30 April 1998	(1 page)
15 Mar 1999	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
26 May 1998	363s	Annual return made up to 16/04/98 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
26 May 1998	288b	Director resigned 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

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