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LABURNUM HOUSE EDUCATIONAL LTD

Company number 07184031

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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)
15 Jan 2016	AA01	Current accounting period extended from 31 March 2016 to 31 July 2016	View PDF Current accounting period extended from 31 March 2016 to 31 July 2016 - link opens in a new window - 1 page (1 page)
06 Oct 2015	SH01	Statement of capital following an allotment of shares on 17 September 2015 GBP 2,020	View PDF Statement of capital following an allotment of shares on 17 September 2015 GBP 2,020 - link opens in a new window - 4 pages (4 pages)
22 Sep 2015	AA	Total exemption small company accounts made up to 31 March 2015	View PDF Total exemption small company accounts made up to 31 March 2015 - link opens in a new window - 6 pages (6 pages)
05 Aug 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 12 pages (12 pages)
23 Mar 2015	AR01	Annual return made up to 11 March 2015 with full list of shareholders Statement of capital on 2015-03-23 GBP 1,000	View PDF Annual return made up to 11 March 2015 with full list of shareholders Statement of capital on 2015-03-23 GBP 1,000 - link opens in a new window - 5 pages (5 pages)
10 Mar 2015	AR01	Annual return made up to 10 March 2015 with full list of shareholders Statement of capital on 2015-03-10 GBP 1,000	View PDF Annual return made up to 10 March 2015 with full list of shareholders Statement of capital on 2015-03-10 GBP 1,000 - link opens in a new window - 5 pages (5 pages)
26 Jun 2014	AA	Total exemption small company accounts made up to 31 March 2014	View PDF Total exemption small company accounts made up to 31 March 2014 - link opens in a new window - 4 pages (4 pages)
19 Mar 2014	AR01	Annual return made up to 10 March 2014 with full list of shareholders Statement of capital on 2014-03-19 GBP 1,000	View PDF Annual return made up to 10 March 2014 with full list of shareholders Statement of capital on 2014-03-19 GBP 1,000 - link opens in a new window - 5 pages (5 pages)
17 Mar 2014	TM01	Termination of appointment of Margaret Stallman as a director	View PDF Termination of appointment of Margaret Stallman as a director - link opens in a new window - 1 page (1 page)
25 Oct 2013	MR01	Registration of charge 071840310001 ANNOTATION The electronic copy of the certified copy instrument associated with this transaction contains some elements which may not be legible. This is a result of a loss of definition in our image-conversion process. If you would like to view a copy of the instrument as presented to the registrar, please call 02920 381367.	View PDF Registration of charge 071840310001 ANNOTATION The electronic copy of the certified copy instrument associated with this transaction contains some elements which may not be legible. This is a result of a loss of definition in our image-conversion process. If you would like to view a copy of the instrument as presented to the registrar, please call 02920 381367. - link opens in a new window - 25 pages (25 pages)
01 Aug 2013	AA	Total exemption small company accounts made up to 31 March 2013	View PDF Total exemption small company accounts made up to 31 March 2013 - link opens in a new window - 4 pages (4 pages)
04 Apr 2013	AR01	Annual return made up to 10 March 2013 with full list of shareholders	View PDF Annual return made up to 10 March 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
31 Aug 2012	AA	Total exemption small company accounts made up to 31 March 2012	View PDF Total exemption small company accounts made up to 31 March 2012 - link opens in a new window - 5 pages (5 pages)
04 Apr 2012	AR01	Annual return made up to 10 March 2012 with full list of shareholders	View PDF Annual return made up to 10 March 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
31 Aug 2011	AA	Total exemption small company accounts made up to 31 March 2011	View PDF Total exemption small company accounts made up to 31 March 2011 - link opens in a new window - 5 pages (5 pages)
06 May 2011	AD01	Registered office address changed from Bramley House Orchard Place Kexby Gainsborough DN21 5JF England on 6 May 2011	View PDF Registered office address changed from Bramley House Orchard Place Kexby Gainsborough DN21 5JF England on 6 May 2011 - link opens in a new window - 1 page (1 page)
05 Apr 2011	AR01	Annual return made up to 10 March 2011 with full list of shareholders	View PDF Annual return made up to 10 March 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
26 Jan 2011	SH01	Statement of capital following an allotment of shares on 25 January 2011 GBP 1,000	View PDF Statement of capital following an allotment of shares on 25 January 2011 GBP 1,000 - link opens in a new window - 3 pages (3 pages)
17 Aug 2010	SH01	Statement of capital following an allotment of shares on 12 August 2010 GBP 100	View PDF Statement of capital following an allotment of shares on 12 August 2010 GBP 100 - link opens in a new window - 3 pages (3 pages)
17 Mar 2010	AP01	Appointment of Margaret Stallman as a director	View PDF Appointment of Margaret Stallman as a director - link opens in a new window - 2 pages (2 pages)
17 Mar 2010	AP01	Appointment of Mr Timothy Stallman as a director	View PDF Appointment of Mr Timothy Stallman as a director - link opens in a new window - 2 pages (2 pages)
10 Mar 2010	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 8 pages (8 pages)

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