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ENGINE ROOM LEARNING AND DEVELOPMENT LIMITED

Company number 07136304

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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)
11 Mar 2013 AR01 Annual return made up to 26 January 2013 with full list of shareholders
23 Nov 2012 AA Total exemption small company accounts made up to 31 March 2012
22 Feb 2012 AR01 Annual return made up to 26 January 2012 with full list of shareholders
14 Jan 2012 AD01 Registered office address changed from Office 111, Aberdeen House 22-24 Highbury Grove London N5 2EA United Kingdom on 14 January 2012
21 Oct 2011 AA Total exemption small company accounts made up to 31 March 2011
10 Mar 2011 AR01 Annual return made up to 26 January 2011 with full list of shareholders
10 Mar 2011 CH01 Director's details changed for Ms Caroline Jane Setten on 1 December 2010
11 Jun 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Shares allotted 18/05/2010
11 Jun 2010 SH01 Statement of capital following an allotment of shares on 18 May 2010
  • GBP 9
27 Apr 2010 AD01 Registered office address changed from 53 Clissold Crescent Stoke Newington London N16 9AR United Kingdom on 27 April 2010
27 Apr 2010 TM02 Termination of appointment of Sally Collet as a secretary
01 Apr 2010 AA01 Current accounting period extended from 31 January 2011 to 31 March 2011
10 Feb 2010 CERTNM Company name changed brainfood development LIMITED\certificate issued on 10/02/10
  • RES15 ‐ Change company name resolution on 2010-02-05
10 Feb 2010 CONNOT Change of name notice
26 Jan 2010 NEWINC Incorporation