THE LEARNING CLINIC LIMITED

Company number 04866542

Date	Type	Description	View / Download
18 Jun 2005	SA	Statement of affairs	(23 pages)
18 Jun 2005	88(2)R	Ad 01/06/05--------- £ si 3277@1=3277 £ ic 20000/23277	(2 pages)
16 Jun 2005	287	Registered office changed on 16/06/05 from: ashford house grenadier road exeter EX1 3LH	(1 page)
16 Jun 2005	288b	Secretary resigned	(1 page)
16 Jun 2005	288a	New secretary appointed	(1 page)
16 Jun 2005	288a	New secretary appointed;new director appointed	(1 page)
16 Jun 2005	RESOLUTIONS	Resolutions RES13 ‐ Re part iv of the act 01/06/05
16 Jun 2005	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
16 Jun 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(2 pages)
14 Sep 2004	288c	Secretary's particulars changed	(1 page)
12 Aug 2004	363s	Return made up to 14/08/04; full list of members 363(287) ‐ Registered office changed on 12/08/04 363(288) ‐ Secretary's particulars changed	(7 pages)
02 Jul 2004	395	Particulars of mortgage/charge	(3 pages)
03 Jun 2004	225	Accounting reference date extended from 31/08/04 to 31/12/04	(1 page)
26 Apr 2004	88(2)R	Ad 14/04/04--------- £ si 19998@1=19998 £ ic 2/20000	(2 pages)
26 Apr 2004	123	Nc inc already adjusted 14/04/04	(1 page)
26 Apr 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
03 Apr 2004	288a	New director appointed	(2 pages)
02 Mar 2004	288b	Director resigned	(1 page)
02 Mar 2004	288a	New director appointed	(2 pages)
18 Feb 2004	CERTNM	Company name changed bashelfco 2815 LIMITED\certificate issued on 18/02/04	(2 pages)
14 Aug 2003	NEWINC	Incorporation	(18 pages)