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LEARNING JUST LIMITED

Company number 04330647

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Confirmation statements / Annual returns Incorporation Officers

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)
03 Oct 2013	AR01	Annual return made up to 28 November 2012 with full list of shareholders ANNOTATION This document replaces the AR01 registered on 06/12/2012 as it was not properly delivered.	View PDF Annual return made up to 28 November 2012 with full list of shareholders ANNOTATION This document replaces the AR01 registered on 06/12/2012 as it was not properly delivered. - link opens in a new window - 18 pages (18 pages)
15 May 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 16 pages (16 pages)
06 Dec 2012	AR01	Annual return made up to 28 November 2012 with full list of shareholders ANNOTATION A replacement AR01 was registered on 03/10/2013.	View PDF Annual return made up to 28 November 2012 with full list of shareholders ANNOTATION A replacement AR01 was registered on 03/10/2013. - link opens in a new window - 6 pages (6 pages)
18 Oct 2012	MISC	Section 519	View PDF Section 519 - link opens in a new window - 2 pages (2 pages)
16 Oct 2012	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 3 pages (3 pages)
11 Sep 2012	AP01	Appointment of Mrs Margaret Randles as a director	View PDF Appointment of Mrs Margaret Randles as a director - link opens in a new window - 2 pages (2 pages)
11 Sep 2012	AA01	Current accounting period shortened from 30 April 2013 to 31 December 2012	View PDF Current accounting period shortened from 30 April 2013 to 31 December 2012 - link opens in a new window - 1 page (1 page)
03 Sep 2012	AP01	Appointment of Mr Simon Andrew Irons as a director	View PDF Appointment of Mr Simon Andrew Irons as a director - link opens in a new window - 2 pages (2 pages)
03 Sep 2012	AP01	Appointment of Mr John Brian Woodward as a director	View PDF Appointment of Mr John Brian Woodward as a director - link opens in a new window - 2 pages (2 pages)
03 Sep 2012	TM01	Termination of appointment of Robert Hewson as a director	View PDF Termination of appointment of Robert Hewson as a director - link opens in a new window - 1 page (1 page)
03 Sep 2012	TM01	Termination of appointment of Neville Doe as a director	View PDF Termination of appointment of Neville Doe as a director - link opens in a new window - 1 page (1 page)
03 Sep 2012	TM01	Termination of appointment of Jonathan Bell as a director	View PDF Termination of appointment of Jonathan Bell as a director - link opens in a new window - 1 page (1 page)
03 Sep 2012	TM01	Termination of appointment of Stephen Bodger as a director	View PDF Termination of appointment of Stephen Bodger as a director - link opens in a new window - 1 page (1 page)
03 Sep 2012	TM02	Termination of appointment of Catherine Robertson as a secretary	View PDF Termination of appointment of Catherine Robertson as a secretary - link opens in a new window - 1 page (1 page)
03 Sep 2012	AD01	Registered office address changed from 45 High Street West Malling Kent ME19 6QH on 3 September 2012	View PDF Registered office address changed from 45 High Street West Malling Kent ME19 6QH on 3 September 2012 - link opens in a new window - 1 page (1 page)
03 Sep 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 - link opens in a new window - 3 pages (3 pages)
03 Sep 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 - link opens in a new window - 3 pages (3 pages)
01 Sep 2012	MG01	Particulars of a mortgage or charge / charge no: 8	View PDF Particulars of a mortgage or charge / charge no: 8 - link opens in a new window - 16 pages (16 pages)
29 Aug 2012	MG01	Particulars of a mortgage or charge / charge no: 7	View PDF Particulars of a mortgage or charge / charge no: 7 - link opens in a new window - 7 pages (7 pages)
24 Aug 2012	SH02	Sub-division of shares on 17 August 2012	View PDF Sub-division of shares on 17 August 2012 - link opens in a new window - 5 pages (5 pages)
24 Aug 2012	SH01	Statement of capital following an allotment of shares on 17 August 2012 GBP 2.103	View PDF Statement of capital following an allotment of shares on 17 August 2012 GBP 2.103 - link opens in a new window - 5 pages (5 pages)
24 Aug 2012	RESOLUTIONS	Resolutions RES13 ‐ Sub division 17/08/2012	View PDF Resolutions RES13 ‐ Sub division 17/08/2012 - link opens in a new window - 1 page (1 page)
08 Aug 2012	CH01	Director's details changed for Mr Robert Nicholas Alan Hewson on 1 August 2012	View PDF Director's details changed for Mr Robert Nicholas Alan Hewson on 1 August 2012 - link opens in a new window - 2 pages (2 pages)
06 Aug 2012	CH01	Director's details changed for Mr Robert Alan Nicholas Hewson on 1 August 2012	View PDF Director's details changed for Mr Robert Alan Nicholas Hewson on 1 August 2012 - link opens in a new window - 3 pages (3 pages)
18 Jun 2012	AA	Full accounts made up to 30 April 2012	View PDF Full accounts made up to 30 April 2012 - link opens in a new window - 12 pages (12 pages)

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