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AMAZING LEARNING LIMITED

Company number 03980929

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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)
23 Nov 2004 288a New secretary appointed
28 Oct 2004 395 Particulars of mortgage/charge
21 Jun 2004 288a New director appointed
21 Jun 2004 288a New director appointed
14 May 2004 363s Return made up to 26/04/04; full list of members
07 Apr 2004 CERTNM Company name changed amazing group LIMITED\certificate issued on 07/04/04
29 Jan 2004 AA Total exemption small company accounts made up to 31 March 2003
16 Sep 2003 CERTNM Company name changed bell learning LIMITED\certificate issued on 16/09/03
16 Jul 2003 AA Full accounts made up to 31 March 2002
23 Jun 2003 288b Director resigned
13 Jun 2003 288a New secretary appointed
13 Jun 2003 288b Secretary resigned
13 Jun 2003 287 Registered office changed on 13/06/03 from: 3 cloth street london EC1A 7NP
18 May 2003 363s Return made up to 26/04/03; full list of members
  • 363(288) ‐ Director's particulars changed
14 Jan 2003 288c Director's particulars changed
15 May 2002 363s Return made up to 26/04/02; full list of members
31 Jan 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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
31 Jan 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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
31 Jan 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
24 Jul 2001 225 Accounting reference date extended from 30/09/00 to 30/03/01
14 Jun 2001 AA Full accounts made up to 30 September 2000
01 Jun 2001 288a New director appointed
01 Jun 2001 363s Return made up to 26/04/01; full list of members
11 Dec 2000 288b Director resigned
20 Nov 2000 88(2)R Ad 03/05/00--------- £ si 98@1=98 £ ic 2/100