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LEARNPRO LIMITED

Company number SC191241

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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)
17 Nov 2005 AA Total exemption small company accounts made up to 31 January 2005
21 Sep 2005 466(Scot) Alterations to a floating charge
21 Sep 2005 466(Scot) Alterations to a floating charge
07 Sep 2005 410(Scot) Partic of mort/charge *
04 Feb 2005 363s Return made up to 18/11/04; full list of members
25 Jan 2005 288b Director resigned
30 Nov 2004 AA Total exemption small company accounts made up to 31 January 2004
02 Feb 2004 363s Return made up to 18/11/03; full list of members
  • 363(288) ‐ Director's particulars changed;director resigned
26 Nov 2003 AA Total exemption small company accounts made up to 31 January 2003
30 Jan 2003 88(3) Particulars of contract relating to shares
30 Jan 2003 88(2)R Ad 19/12/02--------- £ si 47@1=47 £ ic 1503/1550
23 Jan 2003 287 Registered office changed on 23/01/03 from: waterside house 46 the shore leith, edinburgh EH6 6QU
12 Dec 2002 AA Total exemption small company accounts made up to 31 January 2002
06 Dec 2002 363s Return made up to 18/11/02; full list of members
  • 363(287) ‐ Registered office changed on 06/12/02
18 Oct 2002 410(Scot) Partic of mort/charge *
10 Sep 2002 363s Return made up to 18/11/01; full list of members
30 May 2002 287 Registered office changed on 30/05/02 from: 22 great king street edinburgh EH3 6QH
25 Feb 2002 AA Total exemption small company accounts made up to 31 January 2001
03 Sep 2001 288a New director appointed
13 Jun 2001 225 Accounting reference date extended from 30/11/00 to 31/01/01
20 Mar 2001 MEM/ARTS Memorandum and Articles of Association
20 Mar 2001 RESOLUTIONS Resolutions
  • WRES11 ‐ Written resolution of removal of pre-emption rights
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Request DocumentResolutions
20 Mar 2001 RESOLUTIONS Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
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Request DocumentResolutions
20 Mar 2001 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
20 Mar 2001 288a New director appointed