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THE LEARNING BUSINESS LIMITED

Company number 03694777

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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)
12 Mar 2002 363s Return made up to 13/01/02; full list of members
12 Mar 2002 AA Accounts for a dormant company made up to 31 December 2001
23 Jan 2002 288b Director resigned
18 Oct 2001 AA Accounts for a dormant company made up to 31 December 2000
25 Apr 2001 225 Accounting reference date shortened from 28/02/01 to 31/12/00
03 Apr 2001 363s Return made up to 13/01/01; full list of members
01 Nov 2000 AA Accounts for a dormant company made up to 28 February 2000
01 Nov 2000 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
17 Apr 2000 363s Return made up to 13/01/00; full list of members
25 Mar 1999 225 Accounting reference date extended from 31/01/00 to 28/02/00
15 Feb 1999 288b Director resigned
15 Feb 1999 288b Secretary resigned;director resigned
15 Feb 1999 288a New director appointed
15 Feb 1999 288a New director appointed
15 Feb 1999 288a New secretary appointed;new director appointed
15 Feb 1999 287 Registered office changed on 15/02/99 from: 96/99 temple chambers temple avenue london EC4Y 0HP
13 Jan 1999 NEWINC Incorporation