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LEARNPRO LIMITED

Company number SC191241

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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)
09 Feb 2012 AR01 Annual return made up to 18 November 2011 with full list of shareholders
07 Jul 2011 RP04 Second filing of AR01 previously delivered to Companies House made up to 18 November 2010
07 Jul 2011 SH01 Statement of capital following an allotment of shares on 7 June 2011
  • GBP 1,993.00
21 Apr 2011 AA Total exemption small company accounts made up to 31 July 2010
11 Apr 2011 SH01 Statement of capital following an allotment of shares on 21 October 2010
  • GBP 1,965
05 Jan 2011 AR01 Annual return made up to 18 November 2010 with full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 07/07/2011
29 Apr 2010 AA Total exemption small company accounts made up to 31 July 2009
20 Jan 2010 AR01 Annual return made up to 18 November 2009 with full list of shareholders
20 Jan 2010 CH01 Director's details changed for Nicholas Christopher Felisiak on 20 January 2010
20 Jan 2010 CH01 Director's details changed for Christine Blaydon on 20 January 2010
01 Jun 2009 AA Total exemption small company accounts made up to 31 July 2008
01 Jun 2009 CERTNM Company name changed mdc learning systems LIMITED\certificate issued on 01/06/09
28 Jan 2009 363a Return made up to 18/11/08; full list of members
28 Jan 2009 288c Director's change of particulars / nicholas felisiak / 27/01/2009
28 Jan 2009 288c Director's change of particulars / christine blaydon / 27/01/2009
20 Aug 2008 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
20 Aug 2008 88(2) Ad 11/08/08\gbp si 388@1=388\gbp ic 1550/1938\
20 Aug 2008 225 Accounting reference date extended from 31/01/2008 to 31/07/2008
17 Jun 2008 363a Return made up to 18/11/07; full list of members
06 Dec 2007 AA Total exemption small company accounts made up to 31 January 2007
15 Sep 2007 410(Scot) Partic of mort/charge *
30 Aug 2007 287 Registered office changed on 30/08/07 from: waterside house 46 the shore, leith edinburgh EH6 6QU
09 Feb 2007 363a Return made up to 18/11/06; full list of members
30 Nov 2006 AA Total exemption small company accounts made up to 31 January 2006
19 Jan 2006 363s Return made up to 18/11/05; full list of members