LESSONS LEARNT LIMITED

Company Documents

DateDescription
14/02/1514 February 2015 VOLUNTARY STRIKE OFF SUSPENDED

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03/02/153 February 2015 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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20/01/1520 January 2015 APPLICATION FOR STRIKING-OFF

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26/09/1426 September 2014 Annual return made up to 26 September 2014 with full list of shareholders

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25/06/1425 June 2014 PREVEXT FROM 31/10/2013 TO 30/04/2014

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26/09/1326 September 2013 Annual return made up to 26 September 2013 with full list of shareholders

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04/09/134 September 2013 MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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04/09/134 September 2013 STATEMENT OF COMPANY'S OBJECTS

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04/09/134 September 2013 ADOPT MEM AND ARTS 10/07/2013

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30/07/1330 July 2013 Annual accounts small company total exemption made up to 31 October 2012

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31/10/1231 October 2012 Annual accounts for year ending 31 Oct 2012

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26/09/1226 September 2012 Annual return made up to 26 September 2012 with full list of shareholders

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26/07/1226 July 2012 Annual accounts small company total exemption made up to 31 October 2011

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29/09/1129 September 2011 Annual return made up to 26 September 2011 with full list of shareholders

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28/07/1128 July 2011 Annual accounts small company total exemption made up to 31 October 2010

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30/09/1030 September 2010 Annual return made up to 26 September 2010 with full list of shareholders

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10/06/1010 June 2010 Annual accounts small company total exemption made up to 31 October 2009

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09/12/099 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / GERALD ANTHONY OLDFIELD / 09/12/2009

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09/12/099 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / ANGELA MAUREEN OLDFIELD / 09/12/2009

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07/10/097 October 2009 Annual return made up to 26 September 2009 with full list of shareholders

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29/06/0929 June 2009 Annual accounts small company total exemption made up to 31 October 2008

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29/09/0829 September 2008 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ANGELA OLDFIELD / 03/03/2008

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29/09/0829 September 2008 DIRECTOR'S CHANGE OF PARTICULARS / GERALD OLDFIELD / 03/03/2008

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29/09/0829 September 2008 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ANGELA OLDFIELD / 03/03/2008

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29/09/0829 September 2008 RETURN MADE UP TO 26/09/08; FULL LIST OF MEMBERS

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06/08/086 August 2008 31/10/07 TOTAL EXEMPTION FULL

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26/10/0726 October 2007 RETURN MADE UP TO 26/09/07; FULL LIST OF MEMBERS

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05/09/075 September 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/06

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14/11/0614 November 2006 RETURN MADE UP TO 26/09/06; FULL LIST OF MEMBERS

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01/09/061 September 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/05

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07/10/057 October 2005 RETURN MADE UP TO 26/09/05; FULL LIST OF MEMBERS

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24/08/0524 August 2005 REGISTERED OFFICE CHANGED ON 24/08/05 FROM:
7 DALTONGATE BUSINESS CENTRE
DALTONGATE
ULVERSTON
CUMBRIA LA12 7AJ

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19/08/0519 August 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/04

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04/11/044 November 2004 RETURN MADE UP TO 12/10/04; FULL LIST OF MEMBERS

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08/07/048 July 2004 DIRECTOR'S PARTICULARS CHANGED

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02/07/042 July 2004 DIRECTOR'S PARTICULARS CHANGED

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02/07/042 July 2004 NEW SECRETARY APPOINTED

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20/01/0420 January 2004 REGISTERED OFFICE CHANGED ON 20/01/04 FROM:
MIZEN HATCH, 22 MIZEN CLOSE
COBHAM
SURREY
KT22 2RJ

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24/12/0324 December 2003 SECRETARY RESIGNED

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15/12/0315 December 2003 NEW DIRECTOR APPOINTED

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15/12/0315 December 2003 NEW DIRECTOR APPOINTED

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15/12/0315 December 2003 DIRECTOR RESIGNED

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27/10/0327 October 2003 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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