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Company number 03815677

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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)
30 Jul 2009 363a Annual return made up to 09/07/09
03 Jun 2009 AA Accounts made up to 31 July 2008
01 May 2009 AA Full accounts made up to 31 December 2007
06 Apr 2009 288a Director appointed mr jonathan westcott
06 Apr 2009 288b Appointment terminated director stephen jones
06 Apr 2009 288b Appointment terminated director susan mitchell
06 Apr 2009 288a Secretary appointed ms lynne ning
27 Feb 2009 288b Appointment terminated secretary harish shah
08 Dec 2008 288b Appointment terminated director mark glover
11 Jul 2008 363a Annual return made up to 09/07/08
10 Jul 2008 288b Appointment terminated director liz owen
25 Feb 2008 225 Curr sho from 31/12/2008 to 31/07/2008
28 Dec 2007 AA Full accounts made up to 31 December 2006
27 Nov 2007 288a New secretary appointed
27 Nov 2007 288a New director appointed
27 Nov 2007 288a New director appointed
23 Nov 2007 363a Annual return made up to 09/07/07
15 Nov 2007 395 Particulars of mortgage/charge
02 Nov 2007 288b Director resigned
06 Jul 2007 395 Particulars of mortgage/charge
29 Jun 2007 AA Group of companies' accounts made up to 31 December 2005
24 Jan 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Jan 2007 288b Director resigned
11 Jan 2007 288b Director resigned
11 Jan 2007 288b Director resigned