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U. K. OPEN LEARNING LIMITED

Company number 04340036

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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)
12 Jun 2012 SH01 Statement of capital following an allotment of shares on 17 May 2012
  • GBP 9,200
21 Dec 2011 AR01 Annual return made up to 13 December 2011 with full list of shareholders
12 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
28 Jan 2011 AR01 Annual return made up to 13 December 2010 with full list of shareholders
02 Nov 2010 SH08 Change of share class name or designation
02 Nov 2010 SH01 Statement of capital following an allotment of shares on 8 October 2010
  • GBP 1,200
02 Nov 2010 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Jun 2010 AA Total exemption small company accounts made up to 31 March 2010
29 Jan 2010 AR01 Annual return made up to 13 December 2009 with full list of shareholders
29 Jan 2010 CH01 Director's details changed for Shaun Bird on 29 January 2010
17 Jun 2009 AA Total exemption small company accounts made up to 31 March 2009
19 May 2009 288b Appointment terminated director carol wedgwood
30 Apr 2009 395 Particulars of a mortgage or charge / charge no: 2
05 Jan 2009 363a Return made up to 13/12/08; full list of members
20 Oct 2008 288a Director appointed shazad bakhsh
03 Sep 2008 288b Appointment terminated director lynne wedgwood
16 Jul 2008 AA Total exemption small company accounts made up to 31 March 2008
04 Jan 2008 363a Return made up to 13/12/07; full list of members
30 May 2007 AA Total exemption small company accounts made up to 31 March 2007
03 Jan 2007 363s Return made up to 13/12/06; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
23 Aug 2006 288a New director appointed
13 Jun 2006 AA Total exemption small company accounts made up to 31 March 2006
09 Dec 2005 363s Return made up to 13/12/05; full list of members
20 Sep 2005 287 Registered office changed on 20/09/05 from: unit 3-34 cleator moor business centre phoenix court phoenix centre cleator moor cumbria CA25 5PT
19 Jul 2005 395 Particulars of mortgage/charge