NEW GENERATION LEARNING LIMITED

Company number 05719570 ·

Dissolved

33 filings

Date Filing
24 Feb 2015 Annual return made up to 23 February 2015 with full list of shareholders View document
11 Jan 2015 REGISTERED OFFICE CHANGED ON 11/01/2015 FROM · 16-18 KIRBY STREET · LONDON · EC1N 8TS View document
5 Jan 2015 Annual accounts, small company total exemption, made up to 31 March 2014 View document
25 Feb 2014 Annual return made up to 23 February 2014 with full list of shareholders View document
3 Jan 2014 Annual accounts, small company total exemption, made up to 31 March 2013 View document
25 Feb 2013 Annual return made up to 23 February 2013 with full list of shareholders View document
21 Dec 2012 31/03/12 TOTAL EXEMPTION FULL View document
24 Feb 2012 Annual return made up to 23 February 2012 with full list of shareholders View document
9 Sep 2011 31/03/11 TOTAL EXEMPTION FULL View document
23 Mar 2011 Annual return made up to 23 February 2011 with full list of shareholders View document
23 Jun 2010 31/03/10 TOTAL EXEMPTION FULL View document
17 Mar 2010 DIRECTOR'S CHANGE OF PARTICULARS / ALAN WILLIAM FOUND / 01/10/2009 View document
17 Mar 2010 Annual return made up to 23 February 2010 with full list of shareholders View document
24 Jun 2009 31/03/09 TOTAL EXEMPTION FULL View document
3 Mar 2009 SECRETARY'S CHANGE OF PARTICULARS / SIMON DAY / 01/05/2008 View document
3 Mar 2009 RETURN MADE UP TO 23/02/09; FULL LIST OF MEMBERS View document
3 Mar 2009 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL FRYER / 01/05/2008 View document
10 Dec 2008 31/03/08 TOTAL EXEMPTION FULL View document
26 Aug 2008 REGISTERED OFFICE CHANGED ON 26/08/08 FROM: GISTERED OFFICE CHANGED ON 26/08/2008 FROM GARDD GERRIG ABBEY ROAD LLANGOLLEN CLWYD LL20 8EF UNITED KINGDOM View document
29 Feb 2008 RETURN MADE UP TO 23/02/08; FULL LIST OF MEMBERS View document
27 Feb 2008 REGISTERED OFFICE CHANGED ON 27/02/08 FROM: GISTERED OFFICE CHANGED ON 27/02/2008 FROM GARDD GERRIS ABBEY ROAD LLANGOLLEN DENIGHSHIRE LL20 8EF View document
5 Dec 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 View document
23 Apr 2007 RETURN MADE UP TO 23/02/07; FULL LIST OF MEMBERS View document
22 Mar 2007 DIVISION 22/02/07 View document
22 Mar 2007 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
22 Mar 2007 ALTERATION TO MEMORANDUM AND ARTICLES View document
22 Mar 2007 VARYING SHARE RIGHTS AND NAMES View document
10 Mar 2007 REGISTERED OFFICE CHANGED ON 10/03/07 FROM: G OFFICE CHANGED 10/03/07 21 ST. THOMAS STREET BRISTOL BS1 6JS View document
10 Mar 2007 SECRETARY RESIGNED View document
10 Mar 2007 NEW SECRETARY APPOINTED View document
7 Mar 2007 SECRETARY RESIGNED View document
10 Apr 2006 ACC. REF. DATE EXTENDED FROM 28/02/07 TO 31/03/07 View document
23 Feb 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document