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LAUDER LEARNING LIMITED

Company number SC261968

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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)
14 Dec 2011 AR01 Annual return made up to 10 November 2011 with full list of shareholders
14 Dec 2011 AP01 Appointment of Mr Alastair David Neilson as a director
14 Dec 2011 AP01 Appointment of Mr Alastair David Neilson as a director
14 Dec 2011 TM01 Termination of appointment of Alastair Neilson as a director
12 Aug 2011 AA Accounts for a small company made up to 30 April 2011
10 May 2011 AP01 Appointment of Geoffrey Fenlon as a director
10 May 2011 TM01 Termination of appointment of Peter Mcintosh as a director
26 Nov 2010 AR01 Annual return made up to 10 November 2010 with full list of shareholders
23 Sep 2010 AA Accounts for a small company made up to 30 April 2010
29 Jan 2010 AA Accounts for a small company made up to 30 April 2009
22 Jan 2010 AP01 Appointment of Jonathan Lionel Bell as a director
06 Jan 2010 TM01 Termination of appointment of Michael Fallon as a director
01 Dec 2009 AR01 Annual return made up to 10 November 2009 with full list of shareholders
01 Dec 2009 AD01 Registered office address changed from C/O Carnegie College Halbeath Dunfermline Fife KY11 8DY Scotland on 1 December 2009
30 Nov 2009 CH01 Director's details changed for Mr Michael Cathel Fallon on 10 November 2009
30 Nov 2009 CH01 Director's details changed for Alastair David Neilson on 10 November 2009
12 Jan 2009 288a Director appointed neville francis doe
21 Nov 2008 363a Return made up to 10/11/08; full list of members
21 Nov 2008 190 Location of debenture register
21 Nov 2008 353 Location of register of members
21 Nov 2008 287 Registered office changed on 21/11/2008 from carnegie college halbeath dunfermline fife KY11 8DY scotland
07 Oct 2008 AA Accounts for a small company made up to 30 April 2008
29 Sep 2008 288c Secretary's change of particulars / marianne philp / 26/09/2008
05 Sep 2008 288c Director's change of particulars / peter mcintosh / 29/08/2008
20 Aug 2008 287 Registered office changed on 20/08/2008 from lauder college halbeath dunfermline fife KY11 8DY