MAKING LEARNING PERSONAL LIMITED

Company number 05126379 ·

Dissolved

28 filings

Date Filing
18 Oct 2010 31/10/09 TOTAL EXEMPTION FULL View document
3 Aug 2010 DIRECTOR'S CHANGE OF PARTICULARS / DEREK MAURICE WISE / 16/06/2010 View document
29 Jul 2010 SECRETARY APPOINTED MS JANE ISABEL NYBERG View document
24 Jul 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARK LOVATT / 16/07/2010 View document
24 Jul 2010 Annual return made up to 16 July 2010 with full list of shareholders View document
23 Jul 2010 REGISTERED OFFICE CHANGED ON 23/07/2010 FROM THE OLD POST OFFICE MITFORD MORPETH NORTHUMBERLAND NE61 3PR View document
23 Jul 2010 APPOINTMENT TERMINATED, SECRETARY DEREK WISE View document
23 Jul 2010 APPOINTMENT TERMINATED, DIRECTOR DEREK WISE View document
20 Jul 2009 RETURN MADE UP TO 16/07/09; NO CHANGE OF MEMBERS View document
7 Apr 2009 31/10/08 TOTAL EXEMPTION FULL View document
1 Sep 2008 RETURN MADE UP TO 12/05/08; CHANGE OF MEMBERS View document
12 Aug 2008 31/10/07 TOTAL EXEMPTION FULL View document
23 Aug 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/06 View document
19 Jun 2007 RETURN MADE UP TO 12/05/07; FULL LIST OF MEMBERS View document
8 Jun 2006 RETURN MADE UP TO 12/05/06; FULL LIST OF MEMBERS View document
14 Mar 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/05 View document
14 Jun 2005 RETURN MADE UP TO 12/05/05; FULL LIST OF MEMBERS View document
26 May 2005 ACC. REF. DATE EXTENDED FROM 31/05/05 TO 31/10/05 View document
26 May 2004 NEW DIRECTOR APPOINTED View document
26 May 2004 REGISTERED OFFICE CHANGED ON 26/05/04 FROM: G OFFICE CHANGED 26/05/04 SANDGATE HOUSE 102 QUAYSIDE NEWCASTLE UPON TYNE TYNE & WEAR NE1 3DX View document
26 May 2004 88(2)R View document
26 May 2004 DIRECTOR RESIGNED View document
26 May 2004 SECRETARY RESIGNED View document
26 May 2004 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
26 May 2004 287 View document
24 May 2004 COMPANY NAME CHANGED SANDCO 836 LIMITED CERTIFICATE ISSUED ON 24/05/04 View document
12 May 2004 Incorporation View document
12 May 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document