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PEARSON IN PRACTICE SKILLS BASED LEARNING LIMITED

Company number 03755464

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
02 Jan 2008 287 Registered office changed on 02/01/08 from: monarch house, chrysalis way, langley bridge, nottinghamshire NG16 3RY
05 Dec 2007 288c Director's particulars changed
01 Dec 2007 288a New director appointed
01 Dec 2007 288a New director appointed
12 Oct 2007 288a New secretary appointed
12 Oct 2007 288a New secretary appointed
09 Oct 2007 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
09 Oct 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Oct 2007 155(6)a Declaration of assistance for shares acquisition
09 Oct 2007 288b Director resigned
09 Oct 2007 288b Secretary resigned;director resigned
09 Oct 2007 288a New director appointed
09 Oct 2007 288a New director appointed
09 Oct 2007 288a New director appointed
08 Oct 2007 395 Particulars of mortgage/charge
28 Sep 2007 395 Particulars of mortgage/charge
28 Sep 2007 395 Particulars of mortgage/charge
29 Aug 2007 AA Accounts for a small company made up to 31 March 2007
17 May 2007 363s Return made up to 21/04/07; change of members
04 Apr 2007 363s Return made up to 21/04/06; full list of members; amend
03 Apr 2007 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
03 Apr 2007 169 £ ic 1000/600 15/08/06 £ sr 400@1=400
29 Mar 2007 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
29 Mar 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
01 Feb 2007 AA Accounts for a small company made up to 31 March 2006