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THORPE LEARNING ENVIRONMENTS LTD

Company number 07279825

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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)
12 Mar 2012 AA Total exemption full accounts made up to 31 October 2011
13 Oct 2011 AA01 Current accounting period extended from 30 June 2011 to 31 October 2011
13 Oct 2011 AD01 Registered office address changed from 1168/1170 Melton Road Leicester LE7 2HB United Kingdom on 13 October 2011
22 Jun 2011 AR01 Annual return made up to 10 June 2011 with full list of shareholders
08 Feb 2011 MG01 Particulars of a mortgage or charge / charge no: 1
08 Feb 2011 MG01 Particulars of a mortgage or charge / charge no: 2
14 Jan 2011 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
23 Dec 2010 SH01 Statement of capital following an allotment of shares on 14 June 2010
  • GBP 67,200
23 Dec 2010 SH01 Statement of capital following an allotment of shares on 1 November 2010
  • GBP 127,200
24 Nov 2010 AP01 Appointment of Mr Damian John O'reilly as a director
24 Nov 2010 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
28 Jun 2010 TM01 Termination of appointment of Neil Logue as a director
16 Jun 2010 SH01 Statement of capital following an allotment of shares on 14 June 2010
  • GBP 50,000
15 Jun 2010 AP01 Appointment of Mr John Thomas Rowley as a director
15 Jun 2010 AP01 Appointment of Mr Alan Clarke Backhouse as a director
14 Jun 2010 AP01 Appointment of Mr Neil Joseph Logue as a director
10 Jun 2010 TM01 Termination of appointment of Yomtov Jacobs as a director
10 Jun 2010 NEWINC Incorporation