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LEARNED LIMITED

Company number 05753488

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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)
13 May 2008 363a Return made up to 23/03/08; full list of members
22 Oct 2007 288a New director appointed
27 Jun 2007 395 Particulars of mortgage/charge
29 May 2007 363s Return made up to 23/03/07; full list of members
23 Apr 2007 288b Director resigned
25 Mar 2007 225 Accounting reference date shortened from 31/08/07 to 31/08/06
25 Mar 2007 288b Director resigned
25 Mar 2007 AA Total exemption small company accounts made up to 31 August 2006
07 Nov 2006 CERTNM Company name changed studyxpress holdings LIMITED\certificate issued on 07/11/06
13 Sep 2006 395 Particulars of mortgage/charge
07 Jun 2006 288a New director appointed
08 May 2006 225 Accounting reference date extended from 31/03/07 to 31/08/07
18 Apr 2006 88(3) Particulars of contract relating to shares
18 Apr 2006 88(2)R Ad 06/04/06--------- £ si 130074@1=130074 £ ic 1/130075
13 Apr 2006 123 Nc inc already adjusted 06/04/06
13 Apr 2006 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
13 Apr 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
13 Apr 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Apr 2006 288a New director appointed
13 Apr 2006 288a New director appointed
13 Apr 2006 288a New director appointed
23 Mar 2006 NEWINC Incorporation