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LEARND UK LIMITED

Company number 03848754

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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)
01 Sep 2010 SH10 Particulars of variation of rights attached to shares
22 Jul 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
22 Jul 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
22 Jul 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
12 Jul 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Section 42(1) & 551 & 570 30/06/2010
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Jul 2010 AA Accounts for a small company made up to 31 July 2009
07 Jul 2010 MG01 Particulars of a mortgage or charge / charge no: 5
07 Jul 2010 MG01 Particulars of a mortgage or charge / charge no: 6
24 Nov 2009 AP04 Appointment of P & P Secretaries Limited as a secretary
19 Nov 2009 AR01 Annual return made up to 27 September 2009 with full list of shareholders
18 Nov 2009 CH01 Director's details changed for Mr Robert Sydney Mumford on 19 May 2009
26 Oct 2009 TM02 Termination of appointment of William Burgess as a secretary
21 Oct 2009 AD03 Register(s) moved to registered inspection location
21 Oct 2009 AD02 Register inspection address has been changed
12 Oct 2009 AP01 Appointment of Frank Holland as a director
28 Jul 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
23 Jul 2009 225 Accounting reference date extended from 31/03/2009 to 31/07/2009 secretary of state approval
29 Jun 2009 88(2) Ad 19/06/09\gbp si 84788@0.001=84.788\gbp ic 932.672/1017.46\
29 Jun 2009 88(2) Ad 02/06/09\gbp si 169582@0.001=169.582\gbp ic 763.09/932.672\
29 Jun 2009 88(2) Ad 29/05/09\gbp si 1526@0.01=15.26\gbp ic 747.83/763.09\
29 Jun 2009 122 S-div
29 Jun 2009 123 Nc inc already adjusted 02/06/09
29 Jun 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Sdiv 02/06/2009
29 Jun 2009 122 Nc dec already adjusted 29/05/09
29 Jun 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES05 ‐ Resolution of decreasing authorised share capital