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ITEC LEARNING TECHNOLOGIES LIMITED

Company number 05191592

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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)
02 Mar 2015 CH01 Director's details changed for Mrs Nicola Dilworth on 27 January 2015
02 Mar 2015 CH01 Director's details changed for Mr Trevor James Parrett on 27 January 2015
02 Mar 2015 AP01 Appointment of Mr Trevor James Parrett as a director on 27 January 2015
03 Oct 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
31 Jul 2014 AR01 Annual return made up to 27 July 2014 no member list
31 Jul 2014 TM01 Termination of appointment of Gerard Paul O'doherty as a director on 28 July 2014
28 Jul 2014 TM01 Termination of appointment of Gerard Paul O'doherty as a director on 28 July 2014
11 Feb 2014 AA Total exemption small company accounts made up to 30 September 2013
13 Dec 2013 AP01 Appointment of Miss Vicky Anne Kelly as a director
31 Jul 2013 AR01 Annual return made up to 27 July 2013 no member list
08 Mar 2013 AA Total exemption small company accounts made up to 30 September 2012
08 Jan 2013 AP01 Appointment of Mr Gerard Paul O'doherty as a director
07 Jan 2013 AP01 Appointment of Mr Mark Andrew Shields as a director
07 Jan 2013 TM01 Termination of appointment of Adam Germon as a director
27 Jul 2012 AR01 Annual return made up to 27 July 2012 no member list
17 Feb 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Feb 2012 AA Total exemption small company accounts made up to 30 September 2011
07 Feb 2012 TM01 Termination of appointment of Graham Lowing as a director
03 Aug 2011 AR01 Annual return made up to 27 July 2011 no member list
03 Mar 2011 AA Total exemption small company accounts made up to 30 September 2010
28 Jul 2010 AR01 Annual return made up to 27 July 2010 no member list
28 Jul 2010 CH01 Director's details changed for Adam David Germon on 27 July 2010
28 Jul 2010 CH01 Director's details changed for Mr Graham Lowing on 27 July 2010
27 Jul 2010 CH01 Director's details changed for Wendy Averil Vickers on 27 July 2010
27 Jul 2010 CH01 Director's details changed for Mrs Bernadette Darbey on 27 July 2010