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PROACTIVE LEARNING LIMITED

Company number 05145648

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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)
06 May 2010 MG01 Particulars of a mortgage or charge / charge no: 4
09 Sep 2009 AA Total exemption small company accounts made up to 30 June 2009
20 Jul 2009 363a Return made up to 04/06/09; full list of members
23 Sep 2008 AA Total exemption small company accounts made up to 30 June 2008
18 Jun 2008 363a Return made up to 04/06/08; full list of members
19 Nov 2007 AA Total exemption small company accounts made up to 30 June 2007
16 Aug 2007 395 Particulars of mortgage/charge
16 Aug 2007 395 Particulars of mortgage/charge
04 Aug 2007 363s Return made up to 04/06/07; no change of members
20 Sep 2006 AA Total exemption small company accounts made up to 30 June 2006
13 Jun 2006 363s Return made up to 04/06/06; full list of members
07 Oct 2005 AA Total exemption small company accounts made up to 30 June 2005
20 Jul 2005 363s Return made up to 04/06/05; full list of members
  • 363(288) ‐ Secretary's particulars changed
10 Jun 2005 288a New secretary appointed
07 Jun 2005 288b Secretary resigned
07 Jun 2005 288b Director resigned
22 Oct 2004 88(2)R Ad 14/10/04--------- £ si 50000@1=50000 £ ic 200/50200
22 Oct 2004 123 Nc inc already adjusted 14/10/04
22 Oct 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
06 Sep 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Iss shares 17/08/04
06 Sep 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Iss shares 17/08/04
06 Sep 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Sep 2004 88(2)R Ad 17/08/04--------- £ si 49@1=49 £ ic 151/200
06 Sep 2004 88(2)R Ad 17/08/04--------- £ si 51@1=51 £ ic 100/151
23 Jul 2004 395 Particulars of mortgage/charge