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THE BRAND LEARNING PARTNERS LIMITED

Company number 04033876

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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)
01 Aug 2011 CH01 Director's details changed for Mhairi Mcewan on 31 May 2011
01 Aug 2011 CH03 Secretary's details changed for Mr Graham Timothy Viles on 31 May 2011
01 Aug 2011 SH01 Statement of capital following an allotment of shares on 26 November 2010
  • GBP 49,788.5
02 Dec 2010 AA Full accounts made up to 31 March 2010
05 Aug 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
23 Jul 2010 MG01 Particulars of a mortgage or charge / charge no: 2
23 Jul 2010 MG01 Particulars of a mortgage or charge / charge no: 3
15 Jul 2010 AR01 Annual return made up to 31 May 2010 with full list of shareholders
15 Jul 2010 CH01 Director's details changed for Mhairi Mcewan on 31 May 2010
15 Jul 2010 CH01 Director's details changed for Andrew Irving Bird on 31 May 2010
09 Jul 2010 SH01 Statement of capital following an allotment of shares on 4 January 2010
  • GBP 49,788.5
  • ANNOTATION Clarification a second filed SH01 was registered on 15/11/2016.
15 Dec 2009 AA Full accounts made up to 31 March 2009
13 Jul 2009 363a Return made up to 31/05/09; full list of members
13 Jul 2009 88(2) Ad 11/05/09\gbp si 8963@0.01=89.63\gbp ic 46808.1/46897.73\
29 Apr 2009 AUD Auditor's resignation
22 Apr 2009 AUD Auditor's resignation
30 Sep 2008 363a Return made up to 31/05/08; full list of members
29 Sep 2008 88(2) Capitals not rolled up
29 Sep 2008 88(2) Capitals not rolled up
29 Sep 2008 88(2) Capitals not rolled up
29 Sep 2008 88(2) Capitals not rolled up
21 Jul 2008 AA Full accounts made up to 31 March 2008
17 Dec 2007 288b Secretary resigned
17 Dec 2007 288a New secretary appointed
09 Aug 2007 AA Full accounts made up to 31 March 2007