HERTS FOR LEARNING LIMITED

Company number 08419581

Date	Type	Description	View / Download
06 Jan 2017	RP04TM01	Second filing for the termination of Simon Timothy Newland as a director	(5 pages)
13 Dec 2016	TM01	Termination of appointment of Simon Timothy Newland as a director on 9 December 2016 ANNOTATION Clarification a second filed TM01 was registered on 06/01/2017	(2 pages)
09 Sep 2016	AA	Full accounts made up to 31 March 2016	(27 pages)
26 May 2016	AP03	Appointment of Mrs Jacqueline Dianne Goodhall as a secretary on 26 May 2016	(2 pages)
26 May 2016	TM02	Termination of appointment of Peter William Hobbs as a secretary on 26 May 2016	(1 page)
04 Apr 2016	AR01	Annual return made up to 7 March 2016 with full list of shareholders Statement of capital on 2016-04-04 GBP 16,150	(45 pages)
04 Apr 2016	AP01	Appointment of Mr Andrew Wellbeloved as a director on 30 March 2016	(2 pages)
21 Mar 2016	SH01	Statement of capital following an allotment of shares on 25 March 2015 GBP 16,150	(4 pages)
14 Mar 2016	AD01	Registered office address changed from Robertson House Six Hills Way Stevenage Hertfordshire SG1 2FQ to Robertson House Srob218 Six Hills Way Stevenage Hertfordshire SG1 2FQ on 14 March 2016	(1 page)
20 Jan 2016	TM01	Termination of appointment of Chris John Ingate as a director on 31 December 2015	(1 page)
03 Nov 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(30 pages)
16 Oct 2015	MA	Memorandum and Articles of Association	(29 pages)
27 Aug 2015	AA	Full accounts made up to 31 March 2015	(19 pages)
17 Jul 2015	AP01	Appointment of Mr Paul Johnson as a director on 2 July 2015	(2 pages)
17 Jul 2015	TM01	Termination of appointment of Heather Rochelle Boardman as a director on 1 July 2015	(1 page)
29 Apr 2015	AR01	Annual return made up to 7 March 2015. List of shareholders has changed Statement of capital on 2015-04-29 GBP 15,950	(26 pages)
02 Feb 2015	AP01	Appointment of Mrs Karen James as a director on 28 January 2015	(2 pages)
02 Feb 2015	TM01	Termination of appointment of Kim Debbie Frazer as a director on 31 December 2014	(1 page)
10 Nov 2014	AP01	Appointment of Mr Michael Sean Collier as a director on 5 November 2014	(2 pages)
10 Nov 2014	SH01	Statement of capital following an allotment of shares on 5 November 2014 GBP 15,875	(4 pages)
10 Nov 2014	TM01	Termination of appointment of Claire Ann Cook as a director on 4 November 2014	(1 page)
25 Sep 2014	AA	Full accounts made up to 31 March 2014	(19 pages)
13 Jun 2014	AP01	Appointment of Mr Graham William Lane as a director	(2 pages)
07 Apr 2014	SH01	Statement of capital following an allotment of shares on 7 April 2014 GBP 15,825	(4 pages)
07 Apr 2014	TM01	Termination of appointment of John Grubb as a director	(1 page)

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