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REED LEARNING (HOLDINGS) LIMITED

Company number 03946675

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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)
27 Oct 2015 TM01 Termination of appointment of Nicholas Charles Bradley as a director on 23 October 2015
15 Apr 2015 AA Full accounts made up to 30 June 2014
16 Mar 2015 AR01 Annual return made up to 13 March 2015 with full list of shareholders
Statement of capital on 2015-03-16
  • GBP 66,046.852
24 Jun 2014 AP01 Appointment of Mr Nicholas Charles Bradley as a director
07 May 2014 AP01 Appointment of Mr Jan Magnus Trangard as a director
19 Mar 2014 AR01 Annual return made up to 13 March 2014 with full list of shareholders
Statement of capital on 2014-03-19
  • GBP 66,046.852
05 Mar 2014 TM01 Termination of appointment of Jonathan Buttriss as a director
17 Dec 2013 AA Full accounts made up to 30 June 2013
05 Apr 2013 AA Full accounts made up to 30 June 2012
14 Mar 2013 AR01 Annual return made up to 13 March 2013 with full list of shareholders
31 Aug 2012 RP04 Second filing of AR01 previously delivered to Companies House made up to 13 March 2012
22 Jun 2012 TM01 Termination of appointment of Alexandra Fenn as a director
30 Apr 2012 TM01 Termination of appointment of Craig Hyslop as a director
29 Mar 2012 AUD Auditor's resignation
21 Mar 2012 AR01 Annual return made up to 13 March 2012 with full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 31/08/2012.
21 Mar 2012 AD01 Registered office address changed from , Academy Court Third Floor, 94 Chancery Lane, London, WC2A 1DT on 21 March 2012
29 Nov 2011 AA Full accounts made up to 30 June 2011
04 Oct 2011 AP01 Appointment of Mr Craig Robert Hyslop as a director
04 Oct 2011 AP01 Appointment of Mr Jonathan David Buttriss as a director
03 Oct 2011 TM01 Termination of appointment of Wayne Giddens as a director
11 Jul 2011 TM01 Termination of appointment of Hugh Greenway as a director
16 Mar 2011 AR01 Annual return made up to 13 March 2011 with full list of shareholders
16 Mar 2011 CH03 Secretary's details changed for Joan Edmunds on 16 March 2011
16 Mar 2011 CH01 Director's details changed for Hugh Greenway on 16 March 2011
16 Mar 2011 CH01 Director's details changed for Mr James Andrew Reed on 16 March 2011