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LEARNSERVE LIMITED

Company number NI043825

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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)
03 Dec 2013 AA Full accounts made up to 28 February 2013
03 Dec 2013 MISC Section 519
28 Nov 2013 CH01 Director's details changed for Mr Richard John Shearer on 12 September 2013
26 Jul 2013 AR01 Annual return made up to 30 June 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-26
24 Jul 2013 TM01 Termination of appointment of William Floydd as a director
26 Jun 2013 AP01 Appointment of Mr Richard John Shearer as a director
03 Apr 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 Mar 2013 AP01 Appointment of Mr William James Spencer Floydd as a director
25 Mar 2013 AA01 Previous accounting period shortened from 30 April 2013 to 28 February 2013
25 Mar 2013 AP02 Appointment of Capita Corporate Director Limited as a director
25 Mar 2013 AP04 Appointment of Capita Group Secretary Limited as a secretary
25 Mar 2013 TM01 Termination of appointment of John Stier as a director
25 Mar 2013 TM02 Termination of appointment of John Richardson as a secretary
25 Mar 2013 TM01 Termination of appointment of Adel Al-Saleh as a director
05 Feb 2013 AA Full accounts made up to 30 April 2012
11 Jan 2013 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
11 Jan 2013 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
16 Oct 2012 AR01 Annual return made up to 14 August 2012 with full list of shareholders
19 Apr 2012 TM01 Termination of appointment of Christopher Stone as a director
19 Apr 2012 AP01 Appointment of Adel Bedry Al-Saleh as a director
21 Dec 2011 AA Full accounts made up to 30 April 2011
07 Oct 2011 AR01 Annual return made up to 14 August 2011 with full list of shareholders
02 Feb 2011 AA Full accounts made up to 30 April 2010
17 Nov 2010 AR01 Annual return made up to 14 August 2010
10 Feb 2010 AA Full accounts made up to 30 April 2009