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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)
24 Mar 2004 363s Return made up to 18/02/04; full list of members
18 Aug 2003 363s Return made up to 18/02/03; full list of members
09 Jun 2003 AA Full accounts made up to 30 September 2002
07 Jun 2003 395 Particulars of mortgage/charge
26 Mar 2003 287 Registered office changed on 26/03/03 from: marc house 13-14 great street thomas apostle london EC4V 2BB
14 Feb 2003 288a New director appointed
11 Sep 2002 287 Registered office changed on 11/09/02 from: marc house 13-14 great st thomas apostle london EC4V 9BB
25 Jun 2002 AA Full accounts made up to 30 September 2001
20 Jun 2002 AA Accounts for a small company made up to 28 February 2001
03 Apr 2002 363s Return made up to 18/02/02; full list of members
  • 363(288) ‐ Director's particulars changed
01 Feb 2002 288a New director appointed
24 Oct 2001 CERTNM Company name changed 7 city financial learning limite d\certificate issued on 24/10/01
02 Oct 2001 225 Accounting reference date extended from 31/08/01 to 30/09/01
07 Sep 2001 88(2)R Ad 11/05/01--------- £ si 53282@1=53282 £ ic 2/53284
03 Sep 2001 225 Accounting reference date shortened from 28/02/02 to 31/08/01
17 Jul 2001 287 Registered office changed on 17/07/01 from: imperial house 31 temple street birmingham west midlands B2 5DB
17 Jul 2001 123 Nc inc already adjusted 15/06/01
17 Jul 2001 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
17 Jul 2001 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
17 Jul 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
04 Jun 2001 288b Secretary resigned
04 Jun 2001 288b Director resigned
22 May 2001 288b Secretary resigned
14 May 2001 288b Secretary resigned
14 May 2001 288b Director resigned