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LEARNING PERFORMANCE TRAINING LIMITED

Company number 04696329

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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)
01 Jun 2006 288a New director appointed
01 Jun 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
01 Jun 2006 123 Nc inc already adjusted 17/03/06
01 Jun 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
16 Mar 2006 363s Return made up to 13/03/06; full list of members
19 Jan 2006 225 Accounting reference date shortened from 30/09/05 to 31/08/05
06 Oct 2005 288c Director's particulars changed
17 Mar 2005 363s Return made up to 13/03/05; full list of members
  • 363(288) ‐ Director's particulars changed
17 Jan 2005 AA Total exemption small company accounts made up to 30 September 2004
30 Dec 2004 395 Particulars of mortgage/charge
16 Sep 2004 363s Return made up to 13/03/04; full list of members
  • 363(353) ‐ Location of register of members address changed
15 Sep 2004 288a New director appointed
15 Sep 2004 88(2)R Ad 01/02/04--------- £ si 3@1=3 £ ic 1/4
23 Mar 2004 288a New director appointed
22 Mar 2004 CERTNM Company name changed learning performance seminars tr aining LIMITED\certificate issued on 22/03/04
12 Dec 2003 AA Accounts for a dormant company made up to 30 September 2003
12 Dec 2003 225 Accounting reference date shortened from 31/03/04 to 30/09/03
04 Dec 2003 287 Registered office changed on 04/12/03 from: c/o mckenzies 14-16 station road west oxted surrey RH8 9EP
04 Dec 2003 288b Director resigned
04 Dec 2003 288b Secretary resigned
04 Dec 2003 288a New director appointed
04 Dec 2003 288a New secretary appointed;new director appointed
27 Nov 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 Nov 2003 CERTNM Company name changed hda 2000 LIMITED\certificate issued on 24/11/03
16 Jul 2003 287 Registered office changed on 16/07/03 from: 16 saint john street london EC1M 4NT