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THE LEARNING CLINIC LIMITED

Company number 04866542

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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)
14 Apr 2010 AA Total exemption small company accounts made up to 31 December 2009
09 Sep 2009 363a Return made up to 14/08/09; full list of members
09 Sep 2009 288b Appointment terminated director penelope dash
06 Apr 2009 AA Total exemption small company accounts made up to 31 December 2008
22 Sep 2008 288a Director appointed dr mark peter greengross
09 Sep 2008 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
09 Sep 2008 288a Director appointed paul marran
09 Sep 2008 88(2) Ad 05/09/08\gbp si 442201@0.01=4422.01\gbp ic 24440/28862.01\
01 Sep 2008 363a Return made up to 14/08/08; full list of members
01 Sep 2008 353 Location of register of members
01 Sep 2008 288c Director and secretary's change of particulars / roger killen / 25/08/2007
28 Apr 2008 AA Total exemption small company accounts made up to 31 December 2007
16 Aug 2007 363a Return made up to 14/08/07; full list of members
12 Jul 2007 AA Total exemption small company accounts made up to 31 December 2006
07 Jul 2007 395 Particulars of mortgage/charge
13 Jun 2007 88(2)R Ad 15/09/06-30/03/07 £ si 116300@.01=1163 £ ic 23277/24440
20 Nov 2006 AA Total exemption small company accounts made up to 31 December 2005
10 Oct 2006 363a Return made up to 14/08/06; full list of members
07 Jun 2006 122 S-div 19/01/06
07 Jun 2006 288a New director appointed
09 Feb 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Sub div 19/01/06
15 Aug 2005 363a Return made up to 14/08/05; full list of members
15 Aug 2005 288b Secretary resigned
15 Aug 2005 353 Location of register of members
24 Jun 2005 AA Total exemption small company accounts made up to 31 December 2004