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CHC LEARNING LIMITED

Company number SC340447

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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)
07 May 2014 AA Total exemption small company accounts made up to 31 August 2013
26 Sep 2013 AD01 Registered office address changed from Estantia House Pitreavie Drive Dunfermline Fife KY11 8US on 26 September 2013
05 Jun 2013 AA Total exemption small company accounts made up to 31 August 2012
26 Apr 2013 AR01 Annual return made up to 29 March 2013 with full list of shareholders
22 Oct 2012 TM02 Termination of appointment of Laura Penman as a secretary
04 Apr 2012 AR01 Annual return made up to 29 March 2012 with full list of shareholders
04 Apr 2012 CH03 Secretary's details changed for Laura Jane Watson on 10 September 2011
09 Feb 2012 AA Total exemption full accounts made up to 31 August 2011
10 May 2011 AR01 Annual return made up to 29 March 2011 with full list of shareholders
10 May 2011 AA Total exemption small company accounts made up to 31 August 2010
13 Jan 2011 TM01 Termination of appointment of Mark Crush as a director
13 Jan 2011 TM01 Termination of appointment of Jacqueline Crush as a director
27 Apr 2010 AR01 Annual return made up to 29 March 2010 with full list of shareholders
27 Apr 2010 CH01 Director's details changed for Mark Crush on 29 March 2010
27 Apr 2010 CH01 Director's details changed for Jacqueline Crush on 29 March 2010
04 Mar 2010 AA Total exemption small company accounts made up to 31 August 2009
15 Jun 2009 AA Total exemption full accounts made up to 31 August 2008
15 Jun 2009 225 Accounting reference date shortened from 31/08/2009 to 31/08/2008
28 Apr 2009 363a Return made up to 29/03/09; full list of members
24 Nov 2008 88(2) Ad 14/11/08\gbp si 1999@1=1999\gbp ic 1/2000\
24 Nov 2008 123 Nc inc already adjusted 14/11/08
24 Nov 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
  • RES04 ‐ Resolution of increasing authorised share capital
21 Nov 2008 288a Director appointed neil harris
21 Nov 2008 288a Director appointed mark crush
21 Nov 2008 288a Director appointed jacqueline crush