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LEARNMALL LIMITED

Company number 04039569

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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)
06 Aug 2007 363a Return made up to 24/07/07; full list of members
06 Aug 2007 288c Director's particulars changed
25 May 2007 363s Return made up to 24/07/06; full list of members
17 Feb 2007 287 Registered office changed on 17/02/07 from: 5A oxenturn road wye ashford kent TN25 5BH
14 Sep 2006 AA Total exemption small company accounts made up to 31 December 2005
31 Oct 2005 AA Total exemption full accounts made up to 31 December 2004
16 Aug 2005 363s Return made up to 24/07/05; full list of members
28 Sep 2004 AA Total exemption full accounts made up to 31 December 2003
16 Feb 2004 363a Return made up to 19/08/03; full list of members
02 Feb 2004 287 Registered office changed on 02/02/04 from: 100A bridge street wye ashford kent TN25 5EA
30 Jan 2004 AA Total exemption full accounts made up to 31 December 2002
13 Nov 2002 288b Secretary resigned
14 Oct 2002 288b Secretary resigned
23 Sep 2002 88(2)R Ad 19/11/01--------- £ si 9999800@.01
02 Sep 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
02 Sep 2002 123 £ nc 1000/10000000 19/11/01
22 Aug 2002 363s Return made up to 24/07/02; full list of members
22 Aug 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Subdivision 20/11/01
22 Aug 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
22 Aug 2002 122 S-div 19/11/01
22 Jul 2002 AA Total exemption small company accounts made up to 31 December 2001
19 Dec 2001 288a New secretary appointed
19 Dec 2001 122 S-div 19/11/01
26 Sep 2001 363s Return made up to 24/07/01; full list of members
  • 363(288) ‐ Director's particulars changed
09 Feb 2001 288a New director appointed