JUST LEARNING DEVELOPMENTS LIMITED

Company Documents

DateDescription
02/05/142 May 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13

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21/03/1421 March 2014 Annual return made up to 17 March 2014 with full list of shareholders

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11/12/1311 December 2013 ADOPT ARTICLES 27/11/2013

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25/06/1325 June 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12

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25/03/1325 March 2013 Annual return made up to 17 March 2013 with full list of shareholders

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16/10/1216 October 2012 AUDITOR'S RESIGNATION

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07/09/127 September 2012 CURRSHO FROM 30/04/2013 TO 31/12/2012

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07/09/127 September 2012 DIRECTOR APPOINTED MRS MARGARET RANDLES

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04/09/124 September 2012 APPOINTMENT TERMINATED, SECRETARY CATHERINE ROBERTSON

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04/09/124 September 2012 REGISTERED OFFICE CHANGED ON 04/09/2012 FROM
45 HIGH STREET
WEST MALLING
KENT
ME15 6QH

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04/09/124 September 2012 DIRECTOR APPOINTED MR SIMON ANDREW IRONS

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04/09/124 September 2012 APPOINTMENT TERMINATED, DIRECTOR JONATHAN BELL

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04/09/124 September 2012 DIRECTOR APPOINTED MR JOHN BRIAN WOODWARD

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04/09/124 September 2012 APPOINTMENT TERMINATED, DIRECTOR NEVILLE DOE

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18/06/1218 June 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12

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25/04/1225 April 2012 Annual return made up to 17 March 2012 with full list of shareholders

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24/04/1224 April 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN LIONEL BELL / 30/06/2011

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02/09/112 September 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11

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06/04/116 April 2011 Annual return made up to 17 March 2011 with full list of shareholders

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05/01/115 January 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10

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30/04/1030 April 2010 Annual return made up to 17 March 2010 with full list of shareholders

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29/04/1029 April 2010 APPOINTMENT TERMINATED, DIRECTOR JUST LEARNING DEVELOPMENTS

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29/04/1029 April 2010 DIRECTOR APPOINTED MR JONATHAN LIONEL BELL

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21/01/1021 January 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09

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20/01/1020 January 2010 CORPORATE DIRECTOR APPOINTED JUST LEARNING DEVELOPMENTS

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06/01/106 January 2010 APPOINTMENT TERMINATED, DIRECTOR HAMILTON ANSTEAD

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05/01/105 January 2010 APPOINTMENT TERMINATED, DIRECTOR HAMILTON ANSTEAD

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24/04/0924 April 2009 RETURN MADE UP TO 17/03/09; FULL LIST OF MEMBERS

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24/04/0924 April 2009 APPOINTMENT TERMINATED DIRECTOR ALAN COX

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03/12/083 December 2008 DIRECTOR APPOINTED MR NEVILLE FRANCIS DOE

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02/10/082 October 2008 ALTER ARTICLES 26/09/2008

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15/09/0815 September 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08

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29/04/0829 April 2008 RETURN MADE UP TO 17/03/08; FULL LIST OF MEMBERS

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04/03/084 March 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07

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08/08/078 August 2007 RETURN MADE UP TO 17/03/07; FULL LIST OF MEMBERS

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08/03/078 March 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06

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23/02/0723 February 2007 NEW DIRECTOR APPOINTED

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25/04/0625 April 2006 RETURN MADE UP TO 17/03/06; FULL LIST OF MEMBERS

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28/10/0528 October 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05

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12/04/0512 April 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04

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06/04/056 April 2005 RETURN MADE UP TO 17/03/05; FULL LIST OF MEMBERS

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29/03/0429 March 2004 DIRECTOR RESIGNED

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29/03/0429 March 2004 RETURN MADE UP TO 17/03/04; FULL LIST OF MEMBERS

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13/01/0413 January 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/03

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18/04/0318 April 2003 RETURN MADE UP TO 17/03/03; FULL LIST OF MEMBERS

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14/04/0314 April 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/02

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14/05/0214 May 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/01

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07/05/027 May 2002 REGISTERED OFFICE CHANGED ON 07/05/02 FROM:
55 CLEVELAND AVENUE
DARLINGTON
COUNTY DURHAM DL3 7HF

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07/05/027 May 2002 RETURN MADE UP TO 17/03/02; FULL LIST OF MEMBERS

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07/05/027 May 2002 DIRECTOR RESIGNED

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07/05/027 May 2002 SECRETARY RESIGNED

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07/05/027 May 2002 NEW SECRETARY APPOINTED

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16/01/0216 January 2002 NEW DIRECTOR APPOINTED

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09/01/029 January 2002 NEW DIRECTOR APPOINTED

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20/04/0120 April 2001 RETURN MADE UP TO 17/03/01; FULL LIST OF MEMBERS

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09/05/009 May 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/00

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09/05/009 May 2000 EXEMPTION FROM APPOINTING AUDITORS 30/04/00

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09/05/009 May 2000 ACC. REF. DATE EXTENDED FROM 31/03/00 TO 30/04/00

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16/04/0016 April 2000 RETURN MADE UP TO 17/03/00; FULL LIST OF MEMBERS

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17/03/9917 March 1999 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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