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LAUDER LEARNING LIMITED

Company number SC261968

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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)
07 Sep 2007 AA Accounts for a small company made up to 30 April 2007
14 Dec 2006 363a Return made up to 16/11/06; full list of members
08 Nov 2006 AA Accounts for a small company made up to 30 April 2006
24 Feb 2006 363a Return made up to 15/01/06; full list of members
16 Nov 2005 AA Accounts for a dormant company made up to 30 April 2005
11 Oct 2005 225 Accounting reference date extended from 31/01/05 to 30/04/05
13 Sep 2005 288a New director appointed
13 Sep 2005 288b Director resigned
17 Feb 2005 363s Return made up to 15/01/05; full list of members
29 Jan 2005 288a New director appointed
29 Jan 2005 288a New director appointed
22 Jan 2005 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
22 Jan 2005 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
22 Jan 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
22 Jan 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Dec 2004 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
13 Dec 2004 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
13 Dec 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
13 Dec 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Dec 2004 88(2)R Ad 20/10/04--------- £ si 98@1=98 £ ic 2/100
13 Dec 2004 287 Registered office changed on 13/12/04 from: new law house saltire centre glenrothes fife KY6 2DA
13 Dec 2004 288a New secretary appointed
13 Dec 2004 288b Secretary resigned
13 Dec 2004 288a New director appointed
13 Dec 2004 288a New director appointed