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LEARNING ASSISTANT LIMITED

Company number SC228350

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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)
03 Dec 2010 AP01 Appointment of Graham John Shaw as a director
03 Dec 2010 TM02 Termination of appointment of Harry Kinloch as a secretary
03 Dec 2010 TM01 Termination of appointment of Roberta Brown as a director
03 Dec 2010 AD01 Registered office address changed from Room 125-126 Nasmyth Building Scottish Enterprise Technology Park East Kilbride G75 0QR on 3 December 2010
03 Dec 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Oct 2010 MG03s Statement of satisfaction in full or in part of a floating charge /full /charge no 1
16 Aug 2010 SH01 Statement of capital following an allotment of shares on 27 June 2009
  • GBP 10,510
09 Apr 2010 AR01 Annual return made up to 21 February 2010 with full list of shareholders
09 Apr 2010 CH01 Director's details changed for Mrs Roberta Mary Brown on 21 February 2010
09 Apr 2010 CH01 Director's details changed for Harry Kinloch on 21 February 2010
09 Apr 2010 CH01 Director's details changed for Bryan Mewburn Mathers on 21 February 2010
17 Feb 2010 AA Total exemption full accounts made up to 31 May 2009
16 Jun 2009 363a Return made up to 21/02/09; full list of members
16 Jun 2009 287 Registered office changed on 16/06/2009 from room 18 james watt building scottish enterprise technology park east kilbride G75 0QD
10 Jun 2009 363a Return made up to 21/02/08; full list of members; amend
10 Jun 2009 88(2) Amending 88(2)
10 Jun 2009 88(2) Amending 88(2)
02 Apr 2009 AA Total exemption full accounts made up to 31 May 2008
20 Oct 2008 363a Return made up to 21/02/08; full list of members
10 Jul 2008 88(2) Ad 01/07/08\gbp si 100@25=2500\gbp ic 15000/17500\
13 May 2008 288a Director appointed bryan mewburn mathers
03 Apr 2008 AA Total exemption full accounts made up to 31 May 2007
25 Sep 2007 88(2)R Ad 01/09/07--------- £ si 200@25=5000 £ ic 10000/15000
23 May 2007 363s Return made up to 21/02/07; no change of members
  • 363(287) ‐ Registered office changed on 23/05/07
26 Mar 2007 AA Total exemption small company accounts made up to 31 May 2006