EARLY LEARNING (UK) LIMITED

Company number 03151635

Date	Type	Description	View / Download
16 Jan 2014	GAZ2	Final Gazette dissolved following liquidation	(1 page)
16 Oct 2013	4.71	Return of final meeting in a members' voluntary winding up	(4 pages)
08 May 2013	AD02	Register inspection address has been changed	(1 page)
17 Apr 2013	AD01	Registered office address changed from Cherry Tree Road Watford Hertfordshire WD24 6SH on 17 April 2013	(2 pages)
16 Apr 2013	4.70	Declaration of solvency	(3 pages)
16 Apr 2013	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2013-03-27	(1 page)
16 Apr 2013	600	Appointment of a voluntary liquidator	(1 page)
05 Mar 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(25 pages)
28 Dec 2012	AA	Accounts for a dormant company made up to 31 March 2012	(6 pages)
13 Oct 2012	AR01	Annual return made up to 2 October 2012 with full list of shareholders Statement of capital on 2012-10-13 GBP 2	(4 pages)
26 Apr 2012	MA	Memorandum and Articles of Association	(23 pages)
26 Apr 2012	RESOLUTIONS	Resolutions RES13 ‐ Company business 11/04/2012 RES01 ‐ Resolution of alteration of Articles of Association	(4 pages)
26 Apr 2012	MG01	Particulars of a mortgage or charge / charge no: 1	(19 pages)
02 Mar 2012	TM02	Termination of appointment of Helen Mary Bramall as a secretary on 22 February 2012	(2 pages)
02 Mar 2012	AP03	Appointment of Lynne Samatha Medini as a secretary on 22 February 2012	(3 pages)
17 Nov 2011	AA	Accounts for a dormant company made up to 26 March 2011	(6 pages)
12 Oct 2011	AR01	Annual return made up to 2 October 2011 with full list of shareholders	(3 pages)
16 Feb 2011	TM01	Termination of appointment of Joanna Boydell as a director	(1 page)
16 Feb 2011	AP01	Appointment of Mrs Caroline Davies as a director	(2 pages)
17 Nov 2010	AR01	Annual return made up to 2 October 2010 with full list of shareholders	(3 pages)
17 Nov 2010	CH03	Secretary's details changed for Helen Mary Bramall on 2 October 2010	(1 page)
17 Nov 2010	CH01	Director's details changed for Joanna Boydell on 2 October 2010	(2 pages)
04 Nov 2010	AP01	Appointment of Mr Timothy John Ashby as a director	(2 pages)
14 Sep 2010	AA	Accounts for a dormant company made up to 27 March 2010	(6 pages)
01 Sep 2010	TM01	Termination of appointment of Clive Revett as a director	(1 page)