- Company Overview for LITTLE LEARNERS LIBERTON LIMITED (SC300819)
- Filing history for LITTLE LEARNERS LIBERTON LIMITED (SC300819)
- People for LITTLE LEARNERS LIBERTON LIMITED (SC300819)
- Charges for LITTLE LEARNERS LIBERTON LIMITED (SC300819)
- More for LITTLE LEARNERS LIBERTON LIMITED (SC300819)
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) |
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27 May 2015 | AA | Total exemption small company accounts made up to 31 August 2014 | |
22 May 2015 | AR01 |
Annual return made up to 13 April 2015 with full list of shareholders
Statement of capital on 2015-05-22
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22 May 2015 | AD02 | Register inspection address has been changed from Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE Scotland to 98 Lasswade Road Edinburgh EH16 6SU | |
22 May 2014 | AR01 |
Annual return made up to 13 April 2014 with full list of shareholders
Statement of capital on 2014-05-22
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07 Mar 2014 | AA | Total exemption small company accounts made up to 31 August 2013 | |
14 Jun 2013 | TM02 | Termination of appointment of Peter Tweedie as a secretary | |
15 May 2013 | AA | Total exemption small company accounts made up to 31 August 2012 | |
13 May 2013 | AR01 | Annual return made up to 13 April 2013 with full list of shareholders | |
13 May 2013 | AD02 | Register inspection address has been changed from C/O P Barr 29 Hillpark Crescent Edinburgh Midlothian EH4 7BG | |
13 May 2013 | CH03 | Secretary's details changed for Peter David Tweedie on 1 June 2012 | |
13 May 2013 | CH01 | Director's details changed for Lyndsay Margaret Grant on 13 April 2013 | |
13 May 2013 | CH01 | Director's details changed for Stephen John Grant on 13 April 2013 | |
19 Mar 2013 | TM02 | Termination of appointment of Pamela Barr as a secretary | |
20 Jun 2012 | CERTNM |
Company name changed the edinburgh montessori nursery LIMITED\certificate issued on 20/06/12
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20 Jun 2012 | RESOLUTIONS |
Resolutions
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12 Jun 2012 | AD01 | Registered office address changed from 29 Hillpark Crescent Edinburgh EH4 7BG on 12 June 2012 | |
01 Jun 2012 | MG01s | Particulars of a mortgage or charge / charge no: 4 | |
31 May 2012 | TM01 | Termination of appointment of Rachael Campbell as a director | |
25 May 2012 | AP01 | Appointment of Lyndsay Margaret Grant as a director | |
25 May 2012 | AP01 | Appointment of Stephen John Grant as a director | |
23 May 2012 | MG01s | Particulars of a mortgage or charge / charge no: 3 | |
16 May 2012 | AP03 | Appointment of Peter David Tweedie as a secretary | |
16 May 2012 | TM01 | Termination of appointment of Pamela Barr as a director | |
01 May 2012 | AR01 | Annual return made up to 13 April 2012 with full list of shareholders | |
02 Feb 2012 | AA | Total exemption small company accounts made up to 31 August 2011 |