REED LEARNING (HOLDINGS) LIMITED

Company number 03946675

Date	Type	Description	View / Download
16 Mar 2011	CH01	Director's details changed for Alexandra Fenn on 16 March 2011	(2 pages)
16 Mar 2011	CH01	Director's details changed for Joan Edmunds on 16 March 2011	(2 pages)
16 Mar 2011	CH01	Director's details changed for Wayne Terry Giddens on 16 March 2011	(2 pages)
01 Feb 2011	AA	Full accounts made up to 30 June 2010	(23 pages)
13 Apr 2010	TM01	Termination of appointment of Derek Beal as a director	(1 page)
01 Apr 2010	AR01	Annual return made up to 13 March 2010 with full list of shareholders	(22 pages)
01 Apr 2010	CH01	Director's details changed for Hugh Greenway on 1 April 2010	(2 pages)
04 Mar 2010	AA	Full accounts made up to 27 June 2009	(24 pages)
24 Feb 2010	CH01	Director's details changed for Wayne Terry Giddens on 17 August 2009	(1 page)
22 Jun 2009	AUD	Auditor's resignation	(1 page)
16 Apr 2009	363a	Return made up to 13/03/09; full list of members	(20 pages)
09 Apr 2009	RESOLUTIONS	Resolutions RES13 ‐ Scheme of arrangement/misc 20/03/2009 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES04 ‐ Resolution of increasing authorised share capital RES06 ‐ Resolution of reduction in issued share capital	(11 pages)
08 Apr 2009	OC138	Reduction of iss capital and minute (oc)	(9 pages)
08 Apr 2009	CERT15	Certificate of reduction of issued capital	(1 page)
27 Mar 2009	288c	Director's change of particulars / wayne giddens / 01/03/2009	(1 page)
19 Mar 2009	190	Location of debenture register	(1 page)
19 Mar 2009	287	Registered office changed on 19/03/2009 from, academy court, 94 chancery lane, london, WC2A 1DT	(1 page)
19 Mar 2009	353	Location of register of members	(1 page)
03 Oct 2008	225	Accounting reference date extended from 31/12/2008 to 30/06/2009	(1 page)
15 Sep 2008	53	Application for reregistration from PLC to private	(1 page)
15 Sep 2008	MAR	Re-registration of Memorandum and Articles	(11 pages)
15 Sep 2008	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(1 page)
15 Sep 2008	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
04 Aug 2008	AA	Group of companies' accounts made up to 28 December 2007	(24 pages)
05 Apr 2008	363s	Return made up to 13/03/08; full list of members	(12 pages)