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FITCH LEARNING LIMITED

Company number 03928976

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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)
20 Feb 2012 CH01 Director's details changed for Gilad David Christie on 18 February 2012
20 Feb 2012 CH01 Director's details changed for Paul Andrew Shaw on 18 February 2012
20 Feb 2012 CH01 Director's details changed for Tom Edward Carless on 18 February 2012
20 Feb 2012 CH03 Secretary's details changed for Paul Andrew Shaw on 18 February 2012
20 Feb 2012 CH01 Director's details changed for Jonathan David Shaw on 18 February 2012
30 Jan 2012 AUD Auditor's resignation
22 Sep 2011 AA Full accounts made up to 31 December 2010
31 Aug 2011 MG01 Particulars of a mortgage or charge / charge no: 9
31 Aug 2011 MG01 Particulars of a mortgage or charge / charge no: 10
22 Feb 2011 AR01 Annual return made up to 18 February 2011 with full list of shareholders
23 Sep 2010 AA Full accounts made up to 31 December 2009
22 Mar 2010 AR01 Annual return made up to 18 February 2010 with full list of shareholders
01 Mar 2010 TM01 Termination of appointment of Fiona Glennon as a director
26 Oct 2009 AA Full accounts made up to 31 December 2008
23 Mar 2009 363a Return made up to 18/02/09; full list of members
23 Mar 2009 288c Director and secretary's change of particulars / paul shaw / 20/10/2008
23 Mar 2009 288c Director's change of particulars / gilad christie / 20/10/2008
23 Mar 2009 288c Director's change of particulars / jonathan shaw / 20/10/2008
02 Nov 2008 AA Full accounts made up to 31 December 2007
12 Aug 2008 288a Director appointed ms fiona margaret glennon
02 Jul 2008 403b Declaration that part of the property/undertaking: released/ceased /part /charge no 6
01 Jul 2008 403b Declaration that part of the property/undertaking: released/ceased /part /charge no 5
16 Jun 2008 225 Accounting reference date extended from 30/09/2007 to 31/12/2007
10 Jun 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
01 Apr 2008 363a Return made up to 18/02/08; full list of members