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FITCH 7CITY LEARNING FINANCE LIMITED

Company number 06396845

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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 Nov 2008 AA Full accounts made up to 31 December 2007
20 Oct 2008 363a Return made up to 11/10/08; full list of members
20 Oct 2008 288c Director's change of particulars / paul shaw / 30/09/2008
20 Oct 2008 288c Director's change of particulars / gilad christie / 30/09/2008
20 Oct 2008 288c Director's change of particulars / jonathan shaw / 30/09/2008
20 Oct 2008 287 Registered office changed on 20/10/2008 from, 4 chiswell street, london, EC1Y 4UP
20 Oct 2008 353 Location of register of members
02 Jul 2008 403b Declaration that part of the property/undertaking: released/ceased /part /charge no 4
02 Jul 2008 403b Declaration that part of the property/undertaking: released/ceased /part /charge no 3
17 Jun 2008 225 Accounting reference date shortened from 31/12/2008 to 31/12/2007
20 Feb 2008 395 Particulars of mortgage/charge
20 Feb 2008 395 Particulars of mortgage/charge
15 Feb 2008 288a New director appointed
09 Jan 2008 395 Particulars of mortgage/charge
09 Jan 2008 395 Particulars of mortgage/charge
05 Dec 2007 288b Director resigned
05 Dec 2007 288b Director resigned
05 Dec 2007 288b Secretary resigned
05 Dec 2007 287 Registered office changed on 05/12/07 from: seventh floor, 90 high holborn, london, WC1V 6XX
05 Dec 2007 225 Accounting reference date extended from 31/10/08 to 31/12/08
05 Dec 2007 88(2)R Ad 20/11/07--------- £ si 310520@1=310520 £ ic 1/310521
05 Dec 2007 123 Nc inc already adjusted 20/11/07
05 Dec 2007 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
05 Dec 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
05 Dec 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital