LEARNMONEY.CO.UK LIMITED

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Company Documents

DateDescription
31/12/1531 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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10/02/1510 February 2015 Annual return made up to 12 January 2015 with full list of shareholders

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18/11/1418 November 2014 Annual accounts small company total exemption made up to 31 March 2014

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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14/01/1414 January 2014 Annual return made up to 12 January 2014 with full list of shareholders

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21/12/1321 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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15/01/1315 January 2013 Annual return made up to 12 January 2013 with full list of shareholders

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07/01/137 January 2013 31/03/12 TOTAL EXEMPTION FULL

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28/02/1228 February 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER PIERS HOAR / 13/01/2011

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28/02/1228 February 2012 Annual return made up to 12 January 2012 with full list of shareholders

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28/02/1228 February 2012 DIRECTOR'S CHANGE OF PARTICULARS / NIGEL CHARLES FRANCIS BOLITHO / 13/01/2011

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28/02/1228 February 2012 SECRETARY'S CHANGE OF PARTICULARS / MR BARRIE JOHN HOAR / 13/01/2011

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22/11/1122 November 2011 31/03/11 TOTAL EXEMPTION FULL

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22/02/1122 February 2011 Annual return made up to 12 January 2011 with full list of shareholders

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10/01/1110 January 2011 31/03/10 TOTAL EXEMPTION FULL

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23/02/1023 February 2010 Annual return made up to 12 January 2010 with full list of shareholders

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04/02/104 February 2010 31/03/09 TOTAL EXEMPTION FULL

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27/02/0927 February 2009 RETURN MADE UP TO 12/01/09; FULL LIST OF MEMBERS

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24/11/0824 November 2008 31/03/08 TOTAL EXEMPTION FULL

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16/01/0816 January 2008 RETURN MADE UP TO 12/01/08; FULL LIST OF MEMBERS

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29/11/0729 November 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07

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16/02/0716 February 2007 DIRECTOR'S PARTICULARS CHANGED

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16/02/0716 February 2007 SECRETARY'S PARTICULARS CHANGED

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16/02/0716 February 2007 RETURN MADE UP TO 12/01/07; FULL LIST OF MEMBERS

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14/12/0614 December 2006 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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06/12/066 December 2006 COMPANY NAME CHANGED INVESTOR PROFIT LIMITED CERTIFICATE ISSUED ON 06/12/06

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06/12/066 December 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06

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12/01/0612 January 2006 RETURN MADE UP TO 12/01/06; FULL LIST OF MEMBERS

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24/08/0524 August 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05

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01/04/051 April 2005 RETURN MADE UP TO 12/01/05; FULL LIST OF MEMBERS

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08/10/048 October 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04

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23/01/0423 January 2004 DIRECTOR RESIGNED

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13/01/0413 January 2004 RETURN MADE UP TO 12/01/04; FULL LIST OF MEMBERS

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03/11/033 November 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03

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06/02/036 February 2003 RETURN MADE UP TO 12/01/03; FULL LIST OF MEMBERS

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16/08/0216 August 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02

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25/02/0225 February 2002 SECRETARY RESIGNED

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14/02/0214 February 2002 NEW SECRETARY APPOINTED

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17/01/0217 January 2002 RETURN MADE UP TO 12/01/02; FULL LIST OF MEMBERS

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29/10/0129 October 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01

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15/10/0115 October 2001 NEW DIRECTOR APPOINTED

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20/03/0120 March 2001 ACC. REF. DATE EXTENDED FROM 31/01/01 TO 31/03/01

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16/01/0116 January 2001 RETURN MADE UP TO 12/01/01; FULL LIST OF MEMBERS

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04/01/014 January 2001 COMPANY NAME CHANGED INVESTORPROPHET.COM LIMITED CERTIFICATE ISSUED ON 04/01/01

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21/08/0021 August 2000 � NC 50000/1000000 21/07/00

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21/08/0021 August 2000 NC INC ALREADY ADJUSTED 21/07/00

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20/01/0020 January 2000 NEW DIRECTOR APPOINTED

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20/01/0020 January 2000 NEW DIRECTOR APPOINTED

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20/01/0020 January 2000 SECRETARY RESIGNED;DIRECTOR RESIGNED

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20/01/0020 January 2000 REGISTERED OFFICE CHANGED ON 20/01/00 FROM: CRWYS HOUSE 33 CRWYS ROAD CARDIFF SOUTH GLAMORGAN CF24 4YF

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20/01/0020 January 2000 NEW SECRETARY APPOINTED

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20/01/0020 January 2000 DIRECTOR RESIGNED

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12/01/0012 January 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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