HERTS FOR LEARNING LIMITED

Company number 08419581

Date	Type	Description	View / Download
20 Jan 2016	TM01	Termination of appointment of Chris John Ingate as a director on 31 December 2015	(1 page)
03 Nov 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(30 pages)
16 Oct 2015	MA	Memorandum and Articles of Association	(29 pages)
27 Aug 2015	AA	Full accounts made up to 31 March 2015	(19 pages)
17 Jul 2015	AP01	Appointment of Mr Paul Johnson as a director on 2 July 2015	(2 pages)
17 Jul 2015	TM01	Termination of appointment of Heather Rochelle Boardman as a director on 1 July 2015	(1 page)
29 Apr 2015	AR01	Annual return made up to 7 March 2015. List of shareholders has changed Statement of capital on 2015-04-29 GBP 15,950	(26 pages)
02 Feb 2015	AP01	Appointment of Mrs Karen James as a director on 28 January 2015	(2 pages)
02 Feb 2015	TM01	Termination of appointment of Kim Debbie Frazer as a director on 31 December 2014	(1 page)
10 Nov 2014	AP01	Appointment of Mr Michael Sean Collier as a director on 5 November 2014	(2 pages)
10 Nov 2014	SH01	Statement of capital following an allotment of shares on 5 November 2014 GBP 15,875	(4 pages)
10 Nov 2014	TM01	Termination of appointment of Claire Ann Cook as a director on 4 November 2014	(1 page)
25 Sep 2014	AA	Full accounts made up to 31 March 2014	(19 pages)
13 Jun 2014	AP01	Appointment of Mr Graham William Lane as a director	(2 pages)
07 Apr 2014	SH01	Statement of capital following an allotment of shares on 7 April 2014 GBP 15,825	(4 pages)
07 Apr 2014	TM01	Termination of appointment of John Grubb as a director	(1 page)
26 Mar 2014	AP01	Appointment of Mr Robin Nigel Barrett as a director	(2 pages)
26 Mar 2014	AP01	Appointment of Mr Nigel Timothy Ludlow as a director	(2 pages)
13 Mar 2014	AR01	Annual return made up to 7 March 2014 with full list of shareholders	(32 pages)
26 Feb 2014	SH01	Statement of capital following an allotment of shares on 29 January 2014 GBP 17,100	(4 pages)
30 Jan 2014	AP01	Appointment of Mrs Heather Rochelle Boardman as a director	(2 pages)
30 Jan 2014	TM01	Termination of appointment of Tracey Healy as a director	(1 page)
25 Oct 2013	RP04	Second filing of SH01 previously delivered to Companies House	(7 pages)
08 Oct 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
09 May 2013	AP01	Appointment of Mrs Janet Elizabeth Paine as a director	(2 pages)