Advanced company searchLink opens in new window

LEAN EDUCATION AND DEVELOPMENT LIMITED

Company number 04095839

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
01 Oct 2013 TM01 Termination of appointment of Andrew Winning as a director
28 Nov 2012 TM01 Termination of appointment of Philip Walters as a director
20 Nov 2012 AR01 Annual return made up to 24 October 2012 with full list of shareholders
17 Sep 2012 AA Total exemption small company accounts made up to 31 March 2012
10 Nov 2011 AR01 Annual return made up to 24 October 2011 with full list of shareholders
12 Sep 2011 SH01 Statement of capital following an allotment of shares on 1 August 2011
  • GBP 20,000
08 Sep 2011 AA Total exemption small company accounts made up to 31 March 2011
03 Mar 2011 AR01 Annual return made up to 25 October 2010 with full list of shareholders
16 Nov 2010 AR01 Annual return made up to 24 October 2010 with full list of shareholders
20 May 2010 AA Total exemption small company accounts made up to 31 March 2010
20 Apr 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 Mar 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
19 Jan 2010 TM01 Termination of appointment of Maxine Jones as a director
14 Jan 2010 AP01 Appointment of Mr Philip John Walters as a director
03 Nov 2009 AR01 Annual return made up to 24 October 2009 with full list of shareholders
03 Nov 2009 CH01 Director's details changed for Mr. Max Phillip Jones on 3 October 2009
03 Nov 2009 CH01 Director's details changed for Andrew John Winning on 3 October 2009
03 Nov 2009 CH01 Director's details changed for Mrs Maxine Jones on 3 October 2009
03 Nov 2009 CH01 Director's details changed for Mr Gary Stuart Redmonds on 3 October 2009
22 Jun 2009 AA Total exemption small company accounts made up to 31 March 2009
26 May 2009 288a Director appointed maxine jones
21 May 2009 88(2) Ad 31/01/09\gbp si 2000@0.1=200\gbp ic 800/1000\
07 May 2009 395 Particulars of a mortgage or charge / charge no: 3
13 Apr 2009 287 Registered office changed on 13/04/2009 from carlton house grammar school street bradford BD1 4NS
12 Mar 2009 395 Particulars of a mortgage or charge / charge no: 2