LEARNING MATTERS (UK) LIMITED

Company Documents

DateDescription
08/08/168 August 2016 Annual accounts small company total exemption made up to 29 February 2016

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29/02/1629 February 2016 Annual accounts for year ending 29 Feb 2016

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24/02/1624 February 2016 Annual return made up to 19 February 2016 with full list of shareholders

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09/06/159 June 2015 Annual accounts small company total exemption made up to 28 February 2015

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28/02/1528 February 2015 Annual accounts for year ending 28 Feb 2015

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23/02/1523 February 2015 Annual return made up to 19 February 2015 with full list of shareholders

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18/07/1418 July 2014 Annual accounts small company total exemption made up to 28 February 2014

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24/02/1424 February 2014 Annual return made up to 19 February 2014 with full list of shareholders

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25/09/1325 September 2013 Annual accounts small company total exemption made up to 28 February 2013

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26/02/1326 February 2013 Annual return made up to 19 February 2013 with full list of shareholders

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08/02/138 February 2013 APPOINTMENT TERMINATED, SECRETARY JOHN PHILLIPS

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18/07/1218 July 2012 Annual accounts small company total exemption made up to 28 February 2012

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05/03/125 March 2012 Annual return made up to 19 February 2012 with full list of shareholders

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26/09/1126 September 2011 Annual accounts small company total exemption made up to 28 February 2011

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15/04/1115 April 2011 19/02/11 NO CHANGES

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29/09/1029 September 2010 Annual accounts small company total exemption made up to 28 February 2010

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01/04/101 April 2010 Annual return made up to 19 February 2010 with full list of shareholders

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17/09/0917 September 2009 Annual accounts small company total exemption made up to 28 February 2009

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20/03/0920 March 2009 RETURN MADE UP TO 19/02/09; NO CHANGE OF MEMBERS

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08/09/088 September 2008 Annual accounts small company total exemption made up to 29 February 2008

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10/04/0810 April 2008 RETURN MADE UP TO 19/02/08; NO CHANGE OF MEMBERS

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19/09/0719 September 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07

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03/04/073 April 2007 RETURN MADE UP TO 19/02/07; FULL LIST OF MEMBERS

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24/11/0624 November 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06

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20/11/0620 November 2006 REGISTERED OFFICE CHANGED ON 20/11/06 FROM: G OFFICE CHANGED 20/11/06 JOHN PHILLIPS & CO SUITE 53 CLAYDON IND PARK GREAT BLAKENHAM IPSWICH SUFFOLK IP6 0NL

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28/03/0628 March 2006 RETURN MADE UP TO 19/02/06; FULL LIST OF MEMBERS

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15/12/0515 December 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05

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17/03/0517 March 2005 RETURN MADE UP TO 19/02/05; FULL LIST OF MEMBERS

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21/10/0421 October 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/02/04

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08/03/048 March 2004 RETURN MADE UP TO 19/02/04; FULL LIST OF MEMBERS

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29/11/0329 November 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03

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02/03/032 March 2003 RETURN MADE UP TO 19/02/03; FULL LIST OF MEMBERS

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16/11/0216 November 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/02

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04/03/024 March 2002 RETURN MADE UP TO 19/02/02; FULL LIST OF MEMBERS

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27/02/0127 February 2001 NEW SECRETARY APPOINTED

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27/02/0127 February 2001 NEW DIRECTOR APPOINTED

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27/02/0127 February 2001 NEW DIRECTOR APPOINTED

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27/02/0127 February 2001 SECRETARY RESIGNED

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27/02/0127 February 2001 REGISTERED OFFICE CHANGED ON 27/02/01 FROM: G OFFICE CHANGED 27/02/01 THE STUDIO SAINT NICHOLAS CLOSE ELSTREE BOREHAMWOOD HERTFORDSHIRE WD6 3EW

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27/02/0127 February 2001 DIRECTOR RESIGNED

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19/02/0119 February 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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