PREBON LEARNING LIMITED
Company number 03442804 · Monitor this company
103 filings
| Date | Filing | |
|---|---|---|
| 13 Sep 2012 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | View document |
| 13 Jun 2012 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP | View document |
| 12 Jul 2011 | DECLARATION OF SOLVENCY | View document |
| 12 Jul 2011 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | View document |
| 12 Jul 2011 | SPECIAL RESOLUTION TO WIND UP | View document |
| 12 Jul 2011 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | View document |
| 23 May 2011 | APPOINTMENT TERMINATED, DIRECTOR BARRY WARD | View document |
| 20 May 2011 | APPOINTMENT TERMINATED, DIRECTOR ROBERT STEVENS | View document |
| 25 Oct 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT BRIAN STEVENS / 25/10/2010 | View document |
| 25 Oct 2010 | Annual return made up to 24 September 2010 with full list of shareholders | View document |
| 25 Oct 2010 | SECRETARY'S CHANGE OF PARTICULARS / NICOLA CHALLEN / 25/10/2010 | View document |
| 25 Oct 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BARRY CHARLES BERNARD WARD / 25/10/2010 | View document |
| 8 Oct 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | View document |
| 20 Aug 2010 | APPOINTMENT TERMINATED, DIRECTOR ANDREW EVANS | View document |
| 20 Aug 2010 | DIRECTOR APPOINTED MR ROBIN JAMES STEWART | View document |
| 16 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL RICHARD MAINWARING / 29/06/2010 | View document |
| 1 Jul 2010 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 14 Oct 2009 | Annual return made up to 24 September 2009 with full list of shareholders | View document |
| 10 Sep 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | View document |
| 17 Apr 2009 | APPOINTMENT TERMINATED SECRETARY ALISTAIR PEEL | View document |
| 17 Apr 2009 | SECRETARY APPOINTED NICOLA CHALLEN | View document |
| 13 Oct 2008 | RETURN MADE UP TO 24/09/08; FULL LIST OF MEMBERS | View document |
| 1 Sep 2008 | SECRETARY APPOINTED ALISTAIR CHARLES PEEL | View document |
| 1 Sep 2008 | APPOINTMENT TERMINATED SECRETARY MARIA DE FREITAS | View document |
| 27 May 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | View document |
| 15 Apr 2008 | DIRECTOR APPOINTED ROBERT BRIAN STEVENS | View document |
| 25 Mar 2008 | REGISTERED OFFICE CHANGED ON 25/03/2008 FROM CABLE HOUSE 54-62 NEW BROAD STREET LONDON EC2M 1ST | View document |
| 8 Jan 2008 | SECRETARY'S PARTICULARS CHANGED | View document |
| 2 Jan 2008 | NEW DIRECTOR APPOINTED | View document |
| 26 Sep 2007 | RETURN MADE UP TO 24/09/07; FULL LIST OF MEMBERS | View document |
| 28 Aug 2007 | NEW DIRECTOR APPOINTED | View document |
| 28 Aug 2007 | DIRECTOR RESIGNED | View document |
| 22 Aug 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | View document |
| 12 Dec 2006 | DIRECTOR RESIGNED | View document |
| 11 Dec 2006 | NEW DIRECTOR APPOINTED | View document |
| 4 Nov 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | View document |
| 3 Nov 2006 | RETURN MADE UP TO 24/09/06; FULL LIST OF MEMBERS | View document |
| 13 Jul 2006 | SECRETARY'S PARTICULARS CHANGED | View document |
| 21 Jun 2006 | NEW DIRECTOR APPOINTED | View document |
| 15 Jun 2006 | DIRECTOR RESIGNED | View document |
| 1 Dec 2005 | NEW DIRECTOR APPOINTED | View document |
| 1 Nov 2005 | DIRECTOR RESIGNED | View document |
| 28 Sep 2005 | RETURN MADE UP TO 24/09/05; FULL LIST OF MEMBERS | View document |
| 21 Jul 2005 | SECRETARY RESIGNED | View document |
| 21 Jul 2005 | NEW SECRETARY APPOINTED | View document |
| 25 Jun 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 14 Jan 2005 | FULL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 20 Dec 2004 | ACC. REF. DATE SHORTENED FROM 31/03/05 TO 31/12/04 | View document |
| 23 Nov 2004 | RE AUD 11/11/04 | View document |
| 23 Nov 2004 | AUDITOR'S RESIGNATION | View document |
| 11 Nov 2004 | REGISTERED OFFICE CHANGED ON 11/11/04 FROM: CABLE HOUSE 54-62 NEW BROAD STREET LONDON EC2M 1ST | View document |
| 3 Nov 2004 | NEW DIRECTOR APPOINTED | View document |
| 29 Oct 2004 | DIRECTOR RESIGNED | View document |
| 27 Oct 2004 | REGISTERED OFFICE CHANGED ON 27/10/04 FROM: 2ND FLOOR 155 BISHOPSGATE LONDON EC2N 3DA | View document |
| 25 Oct 2004 | RETURN MADE UP TO 24/09/04; FULL LIST OF MEMBERS | View document |
| 13 May 2004 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 4 Feb 2004 | FULL ACCOUNTS MADE UP TO 31/03/03 | View document |
| 26 Oct 2003 | RETURN MADE UP TO 24/09/03; FULL LIST OF MEMBERS | View document |
| 14 Jul 2003 | NEW DIRECTOR APPOINTED | View document |
| 8 Jul 2003 | DIRECTOR RESIGNED | View document |
| 10 Mar 2003 | S366A DISP HOLDING AGM 26/02/03 | View document |
| 10 Mar 2003 | APPR AR & ACC-AUD APP 26/02/03 | View document |
| 10 Mar 2003 | AUDITOR'S RESIGNATION | View document |
| 10 Mar 2003 | S386 DISP APP AUDS 26/02/03 | View document |
| 10 Mar 2003 | S252 DISP LAYING ACC 26/02/03 | View document |
| 5 Mar 2003 | FULL ACCOUNTS MADE UP TO 31/03/02 | View document |
| 5 Nov 2002 | RETURN MADE UP TO 24/09/02; FULL LIST OF MEMBERS | View document |
| 24 Jan 2002 | FULL ACCOUNTS MADE UP TO 31/03/01 | View document |
| 11 Jan 2002 | DIRECTOR RESIGNED | View document |
| 11 Jan 2002 | NEW DIRECTOR APPOINTED | View document |
| 23 Oct 2001 | RETURN MADE UP TO 24/09/01; FULL LIST OF MEMBERS | View document |
| 2 Oct 2001 | DIRECTOR RESIGNED | View document |
| 2 Oct 2001 | DIRECTOR RESIGNED | View document |
| 28 Sep 2001 | NEW DIRECTOR APPOINTED | View document |
| 28 Sep 2001 | NEW DIRECTOR APPOINTED | View document |
| 27 Sep 2001 | COMPANY NAME CHANGED PREBON TRAINING SERVICES LIMITED CERTIFICATE ISSUED ON 27/09/01 | View document |
| 21 Aug 2001 | FULL ACCOUNTS MADE UP TO 31/03/00 | View document |
| 11 May 2001 | NEW SECRETARY APPOINTED | View document |
| 11 May 2001 | SECRETARY RESIGNED | View document |
| 30 Apr 2001 | DIRECTOR RESIGNED | View document |
| 17 Apr 2001 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 5 Oct 2000 | RETURN MADE UP TO 01/10/00; FULL LIST OF MEMBERS | View document |
| 3 Mar 2000 | S366A DISP HOLDING AGM 26/01/00 | View document |
| 31 Jan 2000 | NEW DIRECTOR APPOINTED | View document |
| 27 Jan 2000 | ACC. REF. DATE EXTENDED FROM 30/03/00 TO 31/03/00 | View document |
| 24 Jan 2000 | FULL ACCOUNTS MADE UP TO 31/03/99 | View document |
| 19 Nov 1999 | DIRECTOR RESIGNED | View document |
| 4 Nov 1999 | RETURN MADE UP TO 01/10/99; FULL LIST OF MEMBERS | View document |
| 9 Feb 1999 | ACC. REF. DATE EXTENDED FROM 30/09/98 TO 30/03/99 | View document |
| 29 Oct 1998 | RETURN MADE UP TO 01/10/98; FULL LIST OF MEMBERS | View document |
| 30 Dec 1997 | NEW DIRECTOR APPOINTED | View document |
| 30 Dec 1997 | ALTER MEM AND ARTS 18/12/97 | View document |
| 30 Dec 1997 | ACC. REF. DATE SHORTENED FROM 31/10/98 TO 30/09/98 | View document |
| 30 Dec 1997 | SECRETARY RESIGNED | View document |
| 30 Dec 1997 | DIRECTOR RESIGNED | View document |
| 30 Dec 1997 | NEW SECRETARY APPOINTED | View document |
| 30 Dec 1997 | REGISTERED OFFICE CHANGED ON 30/12/97 FROM: 20 BLACK FRIARS LANE LONDON EC4V 6HD | View document |
| 30 Dec 1997 | NEW DIRECTOR APPOINTED | View document |
| 30 Dec 1997 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 30 Dec 1997 | NEW DIRECTOR APPOINTED | View document |
| 25 Nov 1997 | COMPANY NAME CHANGED MAWLAW 365 LIMITED CERTIFICATE ISSUED ON 26/11/97 | View document |
| 1 Oct 1997 | Incorporation | View document |
| 1 Oct 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |