THE LEARNING CLINIC LIMITED

Company number 04866542

Date	Type	Description	View / Download
06 Mar 2013	AA	Total exemption small company accounts made up to 31 December 2012	(9 pages)
12 Sep 2012	AR01	Annual return made up to 14 August 2012 with full list of shareholders	(11 pages)
08 Aug 2012	SH01	Statement of capital following an allotment of shares on 13 July 2012 GBP 29,535.33	(3 pages)
07 Aug 2012	SH01	Statement of capital following an allotment of shares on 13 July 2012 GBP 29,206.14	(3 pages)
13 Jul 2012	MG01	Particulars of a mortgage or charge / charge no: 3	(5 pages)
08 Jun 2012	AP01	Appointment of Mr Stephen Thomas Murphy as a director	(2 pages)
04 Apr 2012	AA	Total exemption small company accounts made up to 31 December 2011	(7 pages)
06 Mar 2012	SH01	Statement of capital following an allotment of shares on 13 February 2012 GBP 29,206.14	(4 pages)
29 Feb 2012	TM01	Termination of appointment of Paul White as a director	(2 pages)
28 Feb 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(2 pages)
07 Feb 2012	SH01	Statement of capital following an allotment of shares on 27 January 2012 GBP 29,131.80	(4 pages)
30 Dec 2011	TM01	Termination of appointment of Helen Glenister as a director	(2 pages)
21 Dec 2011	AP01	Appointment of Dr Helen Mary Glenister as a director	(3 pages)
05 Sep 2011	AA	Total exemption small company accounts made up to 31 December 2010	(6 pages)
17 Aug 2011	AR01	Annual return made up to 14 August 2011 with full list of shareholders	(11 pages)
17 Aug 2011	CH01	Director's details changed for Mr Paul Demarre Marran on 14 August 2011	(2 pages)
31 Jan 2011	AP04	Appointment of Michelmores Secretaries Limited as a secretary	(3 pages)
31 Jan 2011	AD01	Registered office address changed from 7 Lyric Square London W6 0ED England on 31 January 2011	(2 pages)
04 Nov 2010	AP01	Appointment of Mr Paul Morrow White as a director	(3 pages)
14 Sep 2010	AD01	Registered office address changed from 1 Emperor Way Exeter Business Park Exeter Devon EX1 3QS on 14 September 2010	(1 page)
23 Aug 2010	AR01	Annual return made up to 14 August 2010 with full list of shareholders	(10 pages)
20 Aug 2010	CH01	Director's details changed for Gordon Pollock on 14 August 2010	(2 pages)
20 Aug 2010	CH01	Director's details changed for Roy Ethan Margolis on 14 August 2010	(2 pages)
20 Aug 2010	CH01	Director's details changed for Dr Mark Peter Greengross on 14 August 2010	(2 pages)
20 Aug 2010	CH01	Director's details changed for Mr Roger Michael Killen on 14 August 2010	(2 pages)