LEARNING SERVICES (SEN) LIMITED

Company Documents

DateDescription
31/12/1331 December 2013 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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18/06/1318 June 2013 VOLUNTARY STRIKE OFF SUSPENDED

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02/04/132 April 2013 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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10/02/1210 February 2012 VOLUNTARY STRIKE OFF SUSPENDED

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24/01/1224 January 2012 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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12/01/1212 January 2012 APPLICATION FOR STRIKING-OFF

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23/10/1123 October 2011 Annual return made up to 8 August 2011 with full list of shareholders

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20/10/1120 October 2011 REGISTERED OFFICE CHANGED ON 20/10/2011 FROM
2 CHAPEL COURT
HOLLY WALK
LEAMINGTON SPA
WARWICKSHIRE
CV32 4YS

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11/01/1111 January 2011 Annual accounts small company total exemption made up to 31 March 2010

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10/09/1010 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / HEATHER MARGARET STACK / 08/08/2010

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10/09/1010 September 2010 Annual return made up to 8 August 2010 with full list of shareholders

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02/03/102 March 2010 Annual accounts small company total exemption made up to 31 March 2009

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09/10/099 October 2009 Annual return made up to 8 August 2009 with full list of shareholders

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27/02/0927 February 2009 Annual accounts small company total exemption made up to 31 March 2008

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29/08/0829 August 2008 APPOINTMENT TERMINATED SECRETARY TOM STACK

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29/08/0829 August 2008 RETURN MADE UP TO 08/08/08; FULL LIST OF MEMBERS

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03/02/083 February 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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17/10/0717 October 2007 RETURN MADE UP TO 08/08/07; FULL LIST OF MEMBERS

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17/10/0717 October 2007 DIRECTOR'S PARTICULARS CHANGED

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17/10/0717 October 2007 SECRETARY'S PARTICULARS CHANGED

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06/02/076 February 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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24/08/0624 August 2006 RETURN MADE UP TO 08/08/06; FULL LIST OF MEMBERS

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06/02/066 February 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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01/12/051 December 2005 RETURN MADE UP TO 08/08/05; FULL LIST OF MEMBERS

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27/01/0527 January 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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06/09/046 September 2004 RETURN MADE UP TO 08/08/04; FULL LIST OF MEMBERS

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13/02/0413 February 2004 REGISTERED OFFICE CHANGED ON 13/02/04 FROM:
27 LEAM TERRACE
LEAMINGTON SPA
WARWICKSHIRE CV31 1BQ

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02/02/042 February 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03

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22/08/0322 August 2003 RETURN MADE UP TO 08/08/03; FULL LIST OF MEMBERS

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05/02/035 February 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02

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21/08/0221 August 2002 RETURN MADE UP TO 08/08/02; FULL LIST OF MEMBERS

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21/01/0221 January 2002 ACC. REF. DATE SHORTENED FROM 31/08/02 TO 31/03/02

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03/09/013 September 2001 NEW SECRETARY APPOINTED

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03/09/013 September 2001 NEW DIRECTOR APPOINTED

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03/09/013 September 2001 REGISTERED OFFICE CHANGED ON 03/09/01 FROM:
HIGHSTONE COMPANY FORMATIONS
LIMITED HIGHSTONE HOUSE
165 HIGH STREET BARNET
HERTFORDSHIRE EN5 5SU

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08/08/018 August 2001 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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08/08/018 August 2001 Incorporation

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