CENTRAL LEARNING SOLUTIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 07/06/157 June 2015 | Annual return made up to 12 April 2015 with full list of shareholders |
| 23/01/1523 January 2015 | 30/04/14 TOTAL EXEMPTION FULL |
| 05/12/145 December 2014 | REGISTERED OFFICE CHANGED ON 05/12/2014 FROM 8 SOMERSBY GARDENS REDBRIDGE ILFORD ESSEX IG4 5EA |
| 15/04/1415 April 2014 | SECRETARY'S CHANGE OF PARTICULARS / MICHAEL JOHN MARGETTS / 01/05/2013 |
| 15/04/1415 April 2014 | DIRECTOR'S CHANGE OF PARTICULARS / JACQUELINE LINDA CARPENTER / 01/05/2013 |
| 15/04/1415 April 2014 | Annual return made up to 12 April 2014 with full list of shareholders |
| 28/01/1428 January 2014 | 30/04/13 TOTAL EXEMPTION FULL |
| 15/05/1315 May 2013 | Annual return made up to 12 April 2013 with full list of shareholders |
| 06/02/136 February 2013 | 30/04/12 TOTAL EXEMPTION FULL |
| 27/04/1227 April 2012 | Annual return made up to 12 April 2012 with full list of shareholders |
| 27/01/1227 January 2012 | 30/04/11 TOTAL EXEMPTION FULL |
| 29/06/1129 June 2011 | Annual return made up to 12 April 2011 with full list of shareholders |
| 31/01/1131 January 2011 | 30/04/10 TOTAL EXEMPTION FULL |
| 14/01/1114 January 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 13/10/1013 October 2010 | DIRECTOR APPOINTED JOANNA RUTH TONNISON |
| 19/07/1019 July 2010 | Annual return made up to 12 April 2010 with full list of shareholders |
| 02/02/102 February 2010 | 30/04/09 TOTAL EXEMPTION FULL |
| 22/07/0922 July 2009 | RETURN MADE UP TO 12/04/09; NO CHANGE OF MEMBERS |
| 02/03/092 March 2009 | 30/04/08 TOTAL EXEMPTION FULL |
| 02/07/082 July 2008 | RETURN MADE UP TO 12/04/08; NO CHANGE OF MEMBERS |
| 03/03/083 March 2008 | 30/04/07 TOTAL EXEMPTION FULL |
| 11/07/0711 July 2007 | RETURN MADE UP TO 12/04/07; FULL LIST OF MEMBERS |
| 07/03/077 March 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06 |
| 21/08/0621 August 2006 | RETURN MADE UP TO 12/04/06; FULL LIST OF MEMBERS |
| 21/03/0621 March 2006 | REGISTERED OFFICE CHANGED ON 21/03/06 FROM: CITYGATE HOUSE 399-425 EASTERN AVENUE ILFORD ESSEX IG2 6LR |
| 02/03/062 March 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05 |
| 07/06/057 June 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04 |
| 13/05/0513 May 2005 | NEW SECRETARY APPOINTED |
| 13/05/0513 May 2005 | RETURN MADE UP TO 12/04/05; FULL LIST OF MEMBERS |
| 04/06/044 June 2004 | RETURN MADE UP TO 12/04/04; FULL LIST OF MEMBERS |
| 04/03/044 March 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 |
| 23/07/0323 July 2003 | REGISTERED OFFICE CHANGED ON 23/07/03 FROM: 1 PARK PLACE CANARY WHARF LONDON E14 4HJ |
| 23/07/0323 July 2003 | NEW SECRETARY APPOINTED |
| 24/06/0324 June 2003 | SECRETARY RESIGNED |
| 24/04/0324 April 2003 | RETURN MADE UP TO 12/04/03; FULL LIST OF MEMBERS |
| 06/03/036 March 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02 |
| 29/05/0229 May 2002 | RETURN MADE UP TO 12/04/02; FULL LIST OF MEMBERS |
| 04/03/024 March 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01 |
| 18/10/0118 October 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 14/09/0114 September 2001 | SECRETARY RESIGNED |
| 14/09/0114 September 2001 | NEW SECRETARY APPOINTED |
| 14/09/0114 September 2001 | NEW SECRETARY APPOINTED |
| 14/09/0114 September 2001 | SECRETARY RESIGNED |
| 25/07/0125 July 2001 | REGISTERED OFFICE CHANGED ON 25/07/01 FROM: 47 CRANBROOK ROAD ILFORD ESSEX IG1 4PQ |
| 18/07/0118 July 2001 | RETURN MADE UP TO 12/04/01; FULL LIST OF MEMBERS |
| 04/04/014 April 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/03/012 March 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 |
| 01/11/001 November 2000 | COMPANY NAME CHANGED RODWELL RECRUITMENT AND TRAINING LTD. CERTIFICATE ISSUED ON 01/11/00 |
| 27/06/0027 June 2000 | RETURN MADE UP TO 12/04/00; FULL LIST OF MEMBERS |
| 27/06/0027 June 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 16/03/0016 March 2000 | SECRETARY RESIGNED |
| 16/03/0016 March 2000 | NEW SECRETARY APPOINTED |
| 18/10/9918 October 1999 | REGISTERED OFFICE CHANGED ON 18/10/99 FROM: IMPERIAL CHAMBERS 10/17 SEVENWAYS PARADE WOODFORD AVENUE GANTS HILL ILFORD ESSEX IG2 6JX |
| 03/08/993 August 1999 | FULL ACCOUNTS MADE UP TO 30/04/99 |
| 13/04/9913 April 1999 | RETURN MADE UP TO 12/04/99; FULL LIST OF MEMBERS |
| 03/03/993 March 1999 | FULL ACCOUNTS MADE UP TO 30/04/98 |
| 14/04/9814 April 1998 | RETURN MADE UP TO 12/04/98; NO CHANGE OF MEMBERS |
| 09/03/989 March 1998 | FULL ACCOUNTS MADE UP TO 30/04/97 |
| 18/04/9718 April 1997 | RETURN MADE UP TO 12/04/97; NO CHANGE OF MEMBERS |
| 09/01/979 January 1997 | REGISTERED OFFICE CHANGED ON 09/01/97 FROM: 47 CRANBROOK ROAD ILFORD ESSEX IG1 4PQ |
| 16/09/9616 September 1996 | EXEMPTION FROM APPOINTING AUDITORS 09/05/95 |
| 16/09/9616 September 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/96 |
| 16/06/9616 June 1996 | RETURN MADE UP TO 12/04/96; FULL LIST OF MEMBERS |
| 24/04/9524 April 1995 | SECRETARY RESIGNED |
| 12/04/9512 April 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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