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LEARNING PLUS UK

Company number 05902630

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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)
23 Aug 2012 AP01 Appointment of Mr Steve Lambert as a director
24 Jul 2012 AA Full accounts made up to 31 August 2011
15 Mar 2012 AA01 Current accounting period shortened from 31 August 2012 to 31 March 2012
06 Mar 2012 CC04 Statement of company's objects
06 Mar 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Dec 2011 AA01 Previous accounting period extended from 31 March 2011 to 31 August 2011
01 Dec 2011 AA01 Previous accounting period shortened from 31 August 2011 to 31 March 2011
25 Aug 2011 AR01 Annual return made up to 10 August 2011 no member list
25 Aug 2011 TM01 Termination of appointment of Paul Wakeling as a director
25 Aug 2011 TM01 Termination of appointment of Robert Dilley as a director
16 Aug 2011 TM02 Termination of appointment of Lorraine Mccarthy as a secretary
03 Jun 2011 AA Full accounts made up to 31 August 2010
10 Dec 2010 AD01 Registered office address changed from , 8 Comfrey Close, Wokingham, Berkshire, RG40 5YN on 10 December 2010
10 Dec 2010 TM01 Termination of appointment of William Alexander as a director
07 Sep 2010 AR01 Annual return made up to 10 August 2010 no member list
07 Sep 2010 AD03 Register(s) moved to registered inspection location
07 Sep 2010 CH03 Secretary's details changed for Lorraine Mccarthy on 20 January 2010
07 Sep 2010 AD02 Register inspection address has been changed
06 Sep 2010 CH01 Director's details changed for Robert Arthur Dilley on 10 August 2010
06 Sep 2010 CH01 Director's details changed for Peter Devereux on 10 August 2010
06 Sep 2010 CH01 Director's details changed for Alexander Francis Biddle on 10 August 2010
06 May 2010 AA Full accounts made up to 31 August 2009
12 Jan 2010 TM01 Termination of appointment of Margaret Robertson as a director
12 Jan 2010 TM01 Termination of appointment of Beverley Johnstone as a director
12 Jan 2010 TM01 Termination of appointment of Jennifer Sims as a director