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ASCEND LEARNING UK LIMITED

Company number 04150192

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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 Feb 2010 TM01 Termination of appointment of Phillip Rogers as a director
12 Feb 2010 AA Group of companies' accounts made up to 31 August 2009
11 Feb 2010 AR01 Annual return made up to 30 January 2010 with full list of shareholders
11 Feb 2010 CH01 Director's details changed for Phillip John Rogers on 11 February 2010
14 Jan 2010 AP01 Appointment of Mr Julian Paul Berriman as a director
02 Dec 2009 CH01 Director's details changed for Debra-Lynn Stuart on 2 December 2009
02 Dec 2009 CH01 Director's details changed for Norman Basson on 2 December 2009
23 Oct 2009 AP01 Appointment of Mr Mark David Botha as a director
18 Feb 2009 363a Return made up to 30/01/09; full list of members
17 Dec 2008 AA Full accounts made up to 31 August 2008
20 May 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
07 Apr 2008 288a Director appointed debra-lynn stuart
11 Mar 2008 AA Accounts for a medium company made up to 31 August 2007
08 Mar 2008 363s Return made up to 30/01/08; full list of members
  • 363(287) ‐ Registered office changed on 08/03/08
06 Sep 2007 395 Particulars of mortgage/charge
06 Sep 2007 395 Particulars of mortgage/charge
06 Sep 2007 395 Particulars of mortgage/charge
14 Aug 2007 288b Director resigned
14 Apr 2007 AA Accounts for a medium company made up to 31 August 2006
22 Feb 2007 363s Return made up to 30/01/07; change of members
15 Sep 2006 288a New director appointed
28 Jun 2006 AA Accounts for a medium company made up to 31 August 2005
22 Feb 2006 363s Return made up to 30/01/06; change of members
15 Feb 2006 288c Director's particulars changed
07 Jul 2005 AA Accounts for a medium company made up to 31 August 2004