Home Learning College Investments Ltd

Company Name	Home Learning College Investments Ltd
Company Status	Dissolved
Company Number	06181335
Category	Private Limited Company
Incorporation Date	23 March 2007(17 years, 1 month ago)
Dissolution Date	24 April 2018 (6 years ago)
Previous Names	3

Business Activity

Section P	Education
SIC 8042	Adult and other education
SIC 85320	Technical and vocational secondary education

Directors

Director Name	Mr Philip James Hullah
Date of Birth	April 1971 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	25 January 2011(3 years, 10 months after company formation)
Appointment Duration	7 years, 3 months (closed 24 April 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6th Floor Translation & I Hub Building, Imperial C White City Campus 80 Wood Lane London W12 0BZ

Director Name	Mr Mark Christopher O'Donoghue
Date of Birth	February 1970 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	19 December 2014(7 years, 9 months after company formation)
Appointment Duration	3 years, 4 months (closed 24 April 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6th Floor Translation & I Hub Building, Imperial C White City Campus 80 Wood Lane London W12 0BZ

Director Name	Steven Robert Bastian
Date of Birth	April 1975 (Born 49 years ago)
Nationality	British
Status	Closed
Appointed	15 February 2017(9 years, 11 months after company formation)
Appointment Duration	1 year, 2 months (closed 24 April 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6th Floor Translation & I Hub Building, Imperial C White City Campus 80 Wood Lane London W12 0BZ

Secretary Name	Quayseco Limited (Corporation)
Status	Closed
Appointed	24 July 2009(2 years, 4 months after company formation)
Appointment Duration	8 years, 9 months (closed 24 April 2018)
Correspondence Address	One Glass Wharf Bristol BS2 0ZX

Director Name	Kenneth William Landsberg
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	03 December 2007(8 months, 2 weeks after company formation)
Appointment Duration	1 year, 6 months (resigned 04 June 2009)
Role	Venture Capitalist
Country of Residence	England
Correspondence Address	Flat 3 10 Macklin Street London WC2 5NF

Secretary Name	Mr Philip Shuttleworth
Nationality	British
Status	Resigned
Appointed	03 December 2007(8 months, 2 weeks after company formation)
Appointment Duration	1 month (resigned 05 January 2008)
Role	Venture Capitalist
Country of Residence	England
Correspondence Address	29 Ponsonby Place London SW1P 4PS

Director Name	Mr Alan Clive Evans
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	05 January 2008(9 months, 2 weeks after company formation)
Appointment Duration	3 years (resigned 25 January 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Hares Finch Demage Lane Lea By Backford Chester Cheshire CH1 6NU Wales

Director Name	Mr Dave Snow
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	05 January 2008(9 months, 2 weeks after company formation)
Appointment Duration	3 years (resigned 25 January 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	The Old Post Office Post Office Lane Norley Cheshire WA6 8JW

Director Name	Mr Gregory Michael Gaffney
Date of Birth	April 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	05 January 2008(9 months, 2 weeks after company formation)
Appointment Duration	3 years (resigned 25 January 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	6 Denmark Mews Hove East Sussex BN3 3TX

Director Name	Mr Thomas Martin Hall
Date of Birth	June 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	05 January 2008(9 months, 2 weeks after company formation)
Appointment Duration	1 year, 3 months (resigned 05 April 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Cogdean Close Corfe Mullen Dorset BH21 3XA

Director Name	Mr Richard Michael Wilman
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	05 January 2008(9 months, 2 weeks after company formation)
Appointment Duration	2 years, 8 months (resigned 14 September 2010)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	3 Imber Grove Esher Surrey KT10 8JD

Secretary Name	Mr Richard Michael Wilman
Nationality	British
Status	Resigned
Appointed	05 January 2008(9 months, 2 weeks after company formation)
Appointment Duration	2 years, 8 months (resigned 14 September 2010)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	3 Imber Grove Esher Surrey KT10 8JD

Director Name	Richard Chapman
Date of Birth	July 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	20 February 2008(11 months after company formation)
Appointment Duration	1 year, 10 months (resigned 09 January 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	36 Overstone Road Harpenden Hertfordshire AL5 5PJ

Director Name	Mr Brian Thomas Taylor
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	22 October 2008(1 year, 7 months after company formation)
Appointment Duration	2 years (resigned 27 October 2010)
Role	Chairman
Correspondence Address	Spring Lodge Hook Heath Woking Surrey GU22 0JY

Director Name	Ms Michelle Anna-Lisa De Young
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	05 April 2009(2 years after company formation)
Appointment Duration	1 year, 9 months (resigned 25 January 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	Spinneybank St. Nicholas Hill Leatherhead Surrey KT22 8NE

Director Name	Mr Crispin Francis Quail
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	25 January 2011(3 years, 10 months after company formation)
Appointment Duration	6 months (resigned 26 July 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	County House 221-241 Beckenham Road Beckenham Kent BR3 4UF

Director Name	Mr Michael John Milton Curry
Date of Birth	March 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	26 July 2011(4 years, 4 months after company formation)
Appointment Duration	5 years, 6 months (resigned 15 February 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Landmark House Hammersmith Bridge Road London W6 9EJ

Director Name	James Fletcher
Date of Birth	February 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2011(4 years, 7 months after company formation)
Appointment Duration	1 year, 11 months (resigned 15 October 2013)
Role	Finnance Director
Country of Residence	United Kingdom
Correspondence Address	1 Hammersmith Broadway London W6 9DL

Director Name	Mr James Simon Farnworth
Date of Birth	February 1983 (Born 41 years ago)
Nationality	Australian
Status	Resigned
Appointed	19 December 2014(7 years, 9 months after company formation)
Appointment Duration	2 years, 1 month (resigned 15 February 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Landmark House Hammersmith Bridge Road London W6 9EJ

Director Name	NQH Limited (Corporation)
Status	Resigned
Appointed	23 March 2007(same day as company formation)
Correspondence Address	Narrow Quay House Narrow Quay Bristol BS1 4AH

Secretary Name	NQH (Co Sec) Limited (Corporation)
Status	Resigned
Appointed	23 March 2007(same day as company formation)
Correspondence Address	Narrow Quay House Narrow Quay Bristol BS1 4AH

Contact

Website	homelearningcollege.com

Location

Registered Address	6th Floor Translation & I Hub Building, Imperial College White City Campus 80 Wood Lane London W12 0BZ
Region	London
Constituency	Hammersmith
County	Greater London
Ward	College Park and Old Oak
Built Up Area	Greater London

Shareholders

1.4k at £0.01	Hlc (Uk) LTD 7.33% Ordinary
1.4k at £0.01	Hlc (Uk) LTD 7.33% Ordinary C
8k at £0.01	Hlc (Uk) LTD 41.13% Ordinary A
8k at £0.01	Hlc (Uk) LTD 41.13% Ordinary B
300 at £0.01	Home Learning College Ebt Trustee LTD 1.54% Ordinary
300 at £0.01	Home Learning College Ebt Trustee LTD 1.54% Ordinary C

Accounts

Latest Accounts	31 December 2016 (7 years, 4 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 December

Charges

24 March 2016	Delivered on: 31 March 2016 Persons entitled: Bci Europe Limited S.Ã R.L. (Acting on Behalf of Its Compartement B) Classification: A registered charge Outstanding
11 February 2010	Delivered on: 27 February 2010 Satisfied on: 27 June 2012 Persons entitled: Centric Spv 1 Limited Classification: Composite guarantee and debenture Secured details: Composite guarantee and debenture. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied
26 October 2009	Delivered on: 12 November 2009 Satisfied on: 30 October 2012 Persons entitled: Eci Partners LLP Classification: Supplemental debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied
5 January 2008	Delivered on: 9 January 2008 Satisfied on: 30 October 2012 Persons entitled: Eci Partners LLP Classification: Debenture Secured details: All monies due or to become due from the company to the chargee or the investors under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied

Filing History

24 April 2018	Final Gazette dissolved via voluntary strike-off (1 page)
8 February 2018	Director's details changed for Steven Robert Bastian on 19 January 2018 (2 pages)
6 February 2018	First Gazette notice for voluntary strike-off (1 page)
24 January 2018	Application to strike the company off the register (3 pages)
15 January 2018	Change of details for Avado Learning (Uk) Limited as a person with significant control on 15 January 2018 (2 pages)
15 January 2018	Registered office address changed from 6th Floor Translation & I Hub Building, Imperial College, Wh 80 Wood Lane London W12 0BZ United Kingdom to 6th Floor Translation & I Hub Building, Imperial College White City Campus 80 Wood Lane London W12 0BZ on 15 January 2018 (1 page)
15 January 2018	Registered office address changed from Landmark House Hammersmith Bridge Road London W6 9EJ United Kingdom to 6th Floor Translation & I Hub Building, Imperial College, Wh 80 Wood Lane London W12 0BZ on 15 January 2018 (1 page)
7 October 2017	Total exemption full accounts made up to 31 December 2016 (9 pages)
7 October 2017	Total exemption full accounts made up to 31 December 2016 (9 pages)
22 June 2017	Confirmation statement made on 24 March 2017 with updates (5 pages)
22 June 2017	Confirmation statement made on 24 March 2017 with updates (5 pages)
27 March 2017	Confirmation statement made on 23 March 2017 with updates (6 pages)
27 March 2017	Confirmation statement made on 23 March 2017 with updates (6 pages)
16 February 2017	Appointment of Steven Robert Bastian as a director on 15 February 2017 (2 pages)
16 February 2017	Termination of appointment of James Simon Farnworth as a director on 15 February 2017 (1 page)
16 February 2017	Termination of appointment of Michael John Milton Curry as a director on 15 February 2017 (1 page)
16 February 2017	Appointment of Steven Robert Bastian as a director on 15 February 2017 (2 pages)
16 February 2017	Termination of appointment of Michael John Milton Curry as a director on 15 February 2017 (1 page)
16 February 2017	Termination of appointment of James Simon Farnworth as a director on 15 February 2017 (1 page)
23 August 2016	Full accounts made up to 31 December 2015 (9 pages)
23 August 2016	Full accounts made up to 31 December 2015 (9 pages)
25 May 2016	Psc register (2 pages)
25 May 2016	Psc register (2 pages)
5 May 2016	Register(s) moved to registered inspection location One Glass Wharf Bristol BS2 0ZX (1 page)
5 May 2016	Register(s) moved to registered inspection location One Glass Wharf Bristol BS2 0ZX (1 page)
5 May 2016	Register(s) moved to registered inspection location One Glass Wharf Bristol BS2 0ZX (1 page)
5 May 2016	Register(s) moved to registered inspection location One Glass Wharf Bristol BS2 0ZX (1 page)
5 May 2016	Register(s) moved to registered inspection location One Glass Wharf Bristol BS2 0ZX (1 page)
5 May 2016	Register(s) moved to registered inspection location One Glass Wharf Bristol BS2 0ZX (1 page)
5 May 2016	Register(s) moved to registered inspection location One Glass Wharf Bristol BS2 0ZX (1 page)
5 May 2016	Register(s) moved to registered inspection location One Glass Wharf Bristol BS2 0ZX (1 page)
4 May 2016	Register inspection address has been changed to One Glass Wharf Bristol BS2 0ZX (1 page)
4 May 2016	Register inspection address has been changed to One Glass Wharf Bristol BS2 0ZX (1 page)
8 April 2016	Annual return made up to 23 March 2016 with a full list of shareholders Statement of capital on 2016-04-08 GBP 194.5 (7 pages)
8 April 2016	Annual return made up to 23 March 2016 with a full list of shareholders Statement of capital on 2016-04-08 GBP 194.5 (7 pages)
31 March 2016	Registration of charge 061813350004, created on 24 March 2016 (27 pages)
31 March 2016	Registration of charge 061813350004, created on 24 March 2016 (27 pages)
2 November 2015	Registered office address changed from 1 Hammersmith Broadway London W6 9DL to Landmark House Hammersmith Bridge Road London W6 9EJ on 2 November 2015 (1 page)
2 November 2015	Registered office address changed from 1 Hammersmith Broadway London W6 9DL to Landmark House Hammersmith Bridge Road London W6 9EJ on 2 November 2015 (1 page)
2 November 2015	Registered office address changed from 1 Hammersmith Broadway London W6 9DL to Landmark House Hammersmith Bridge Road London W6 9EJ on 2 November 2015 (1 page)
16 May 2015	Accounts for a dormant company made up to 31 December 2014 (6 pages)
16 May 2015	Accounts for a dormant company made up to 31 December 2014 (6 pages)
23 March 2015	Annual return made up to 23 March 2015 with a full list of shareholders Statement of capital on 2015-03-23 GBP 194.5 (7 pages)
23 March 2015	Annual return made up to 23 March 2015 with a full list of shareholders Statement of capital on 2015-03-23 GBP 194.5 (7 pages)
22 December 2014	Appointment of Mr Mark Christopher O'donoghue as a director on 19 December 2014 (2 pages)
22 December 2014	Appointment of Mr James Simon Farnworth as a director on 19 December 2014 (2 pages)
22 December 2014	Appointment of Mr Mark Christopher O'donoghue as a director on 19 December 2014 (2 pages)
22 December 2014	Appointment of Mr James Simon Farnworth as a director on 19 December 2014 (2 pages)
13 May 2014	Full accounts made up to 31 December 2013 (11 pages)
13 May 2014	Full accounts made up to 31 December 2013 (11 pages)
25 March 2014	Annual return made up to 23 March 2014 with a full list of shareholders Statement of capital on 2014-03-25 GBP 194.5 (6 pages)
25 March 2014	Annual return made up to 23 March 2014 with a full list of shareholders Statement of capital on 2014-03-25 GBP 194.5 (6 pages)
16 October 2013	Termination of appointment of James Fletcher as a director (1 page)
16 October 2013	Termination of appointment of James Fletcher as a director (1 page)
21 August 2013	Full accounts made up to 31 December 2012 (13 pages)
21 August 2013	Full accounts made up to 31 December 2012 (13 pages)
26 March 2013	Annual return made up to 23 March 2013 with a full list of shareholders (6 pages)
26 March 2013	Annual return made up to 23 March 2013 with a full list of shareholders (6 pages)
21 February 2013	Director's details changed for Philip James Hullah on 21 February 2013 (2 pages)
21 February 2013	Director's details changed for Philip James Hullah on 21 February 2013 (2 pages)
1 November 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (11 pages)
1 November 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (11 pages)
1 November 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (8 pages)
1 November 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (8 pages)
13 July 2012	Full accounts made up to 31 December 2011 (14 pages)
13 July 2012	Full accounts made up to 31 December 2011 (14 pages)
29 June 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (4 pages)
29 June 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (4 pages)
19 June 2012	Registered office address changed from County House 221-241 Beckenham Road Beckenham Kent BR3 4UF on 19 June 2012 (1 page)
19 June 2012	Registered office address changed from County House 221-241 Beckenham Road Beckenham Kent BR3 4UF on 19 June 2012 (1 page)
10 April 2012	Annual return made up to 23 March 2012 with a full list of shareholders (6 pages)
10 April 2012	Annual return made up to 23 March 2012 with a full list of shareholders (6 pages)
4 November 2011	Appointment of James Fletcher as a director (3 pages)
4 November 2011	Appointment of James Fletcher as a director (3 pages)
16 August 2011	Group of companies' accounts made up to 31 December 2010 (28 pages)
16 August 2011	Group of companies' accounts made up to 31 December 2010 (28 pages)
2 August 2011	Appointment of Michael John Milton Curry as a director (3 pages)
2 August 2011	Termination of appointment of Crispin Francis Quail as a director (2 pages)
2 August 2011	Appointment of Michael John Milton Curry as a director (3 pages)
2 August 2011	Termination of appointment of Crispin Francis Quail as a director (2 pages)
11 April 2011	Annual return made up to 23 March 2011 with a full list of shareholders (8 pages)
11 April 2011	Annual return made up to 23 March 2011 with a full list of shareholders (8 pages)
15 February 2011	Group of companies' accounts made up to 31 December 2009 (28 pages)
15 February 2011	Group of companies' accounts made up to 31 December 2009 (28 pages)
26 January 2011	Appointment of Crispin Francis Quail as a director (2 pages)
26 January 2011	Termination of appointment of Alan Evans as a director (1 page)
26 January 2011	Termination of appointment of Michelle De Young as a director (1 page)
26 January 2011	Appointment of Philip James Hullah as a director (2 pages)
26 January 2011	Termination of appointment of Gregory Gaffney as a director (1 page)
26 January 2011	Termination of appointment of Michelle De Young as a director (1 page)
26 January 2011	Termination of appointment of David Snow as a director (1 page)
26 January 2011	Termination of appointment of Alan Evans as a director (1 page)
26 January 2011	Termination of appointment of David Snow as a director (1 page)
26 January 2011	Appointment of Crispin Francis Quail as a director (2 pages)
26 January 2011	Termination of appointment of Gregory Gaffney as a director (1 page)
26 January 2011	Appointment of Philip James Hullah as a director (2 pages)
24 November 2010	Termination of appointment of Brian Taylor as a director (1 page)
24 November 2010	Termination of appointment of Brian Taylor as a director (1 page)
17 September 2010	Termination of appointment of Richard Wilman as a secretary (1 page)
17 September 2010	Termination of appointment of Richard Wilman as a secretary (1 page)
17 September 2010	Termination of appointment of Richard Wilman as a director (1 page)
17 September 2010	Termination of appointment of Richard Wilman as a director (1 page)
18 August 2010	Secretary's details changed for Quayseco Limited on 16 August 2010 (2 pages)
18 August 2010	Secretary's details changed for Quayseco Limited on 16 August 2010 (2 pages)
30 June 2010	Group of companies' accounts made up to 31 December 2008 (28 pages)
30 June 2010	Group of companies' accounts made up to 31 December 2008 (28 pages)
31 March 2010	Annual return made up to 23 March 2010 with a full list of shareholders (14 pages)
31 March 2010	Annual return made up to 23 March 2010 with a full list of shareholders (14 pages)
27 February 2010	Particulars of a mortgage or charge / charge no: 3 (6 pages)
27 February 2010	Particulars of a mortgage or charge / charge no: 3 (6 pages)
12 February 2010	Termination of appointment of Richard Chapman as a director (2 pages)
12 February 2010	Termination of appointment of Richard Chapman as a director (2 pages)
28 November 2009	Memorandum and Articles of Association (37 pages)
28 November 2009	Memorandum and Articles of Association (37 pages)
28 November 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
28 November 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
12 November 2009	Particulars of a mortgage or charge / charge no: 2 (9 pages)
12 November 2009	Particulars of a mortgage or charge / charge no: 2 (9 pages)
24 October 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
24 October 2009	Memorandum and Articles of Association (36 pages)
24 October 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
24 October 2009	Memorandum and Articles of Association (36 pages)
1 October 2009	Ad 17/09/09\gbp si [email protected]=6.5\gbp ic 188/194.5\ (2 pages)
1 October 2009	Ad 17/09/09\gbp si [email protected]=6.5\gbp ic 188/194.5\ (2 pages)
10 August 2009	Secretary appointed quayseco LIMITED (2 pages)
10 August 2009	Secretary appointed quayseco LIMITED (2 pages)
10 August 2009	Director appointed michelle de young (2 pages)
10 August 2009	Director appointed michelle de young (2 pages)
6 August 2009	Appointment terminated director kenneth landsberg (1 page)
6 August 2009	Appointment terminated director kenneth landsberg (1 page)
26 May 2009	Return made up to 23/03/09; full list of members (7 pages)
26 May 2009	Return made up to 23/03/09; full list of members (7 pages)
13 May 2009	Appointment terminated director thomas hall (1 page)
13 May 2009	Appointment terminated director thomas hall (1 page)
19 December 2008	Company name changed hlc group investments LTD\certificate issued on 21/12/08 (2 pages)
19 December 2008	Company name changed hlc group investments LTD\certificate issued on 21/12/08 (2 pages)
5 December 2008	Accounting reference date shortened from 30/06/2009 to 31/12/2008 (1 page)
5 December 2008	Accounting reference date shortened from 30/06/2009 to 31/12/2008 (1 page)
4 December 2008	Company name changed qsc 1217 LIMITED\certificate issued on 05/12/08 (3 pages)
4 December 2008	Company name changed qsc 1217 LIMITED\certificate issued on 05/12/08 (3 pages)
27 November 2008	Full accounts made up to 30 June 2008 (15 pages)
27 November 2008	Full accounts made up to 30 June 2008 (15 pages)
14 November 2008	Director appointed mr brian taylor (1 page)
14 November 2008	Director appointed mr brian taylor (1 page)
2 July 2008	Accounting reference date extended from 31/03/2008 to 30/06/2008 (1 page)
2 July 2008	Accounting reference date extended from 31/03/2008 to 30/06/2008 (1 page)
6 May 2008	Director appointed richard chapman (2 pages)
6 May 2008	Director appointed richard chapman (2 pages)
8 April 2008	Return made up to 23/03/08; full list of members (8 pages)
8 April 2008	Return made up to 23/03/08; full list of members (8 pages)
28 February 2008	Ad 05/01/08\gbp si [email protected]=139.5\gbp si [email protected]=80\gbp ic 2.4/221.9\ (4 pages)
28 February 2008	Ad 05/01/08\gbp si [email protected]=139.5\gbp si [email protected]=80\gbp ic 2.4/221.9\ (4 pages)
28 February 2008	Ad 05/01/08\gbp si [email protected]=1.4\gbp ic 1/2.4\ (2 pages)
28 February 2008	S-div (1 page)
28 February 2008	S-div (1 page)
28 February 2008	Ad 05/01/08\gbp si [email protected]=1.4\gbp ic 1/2.4\ (2 pages)
28 February 2008	Appointment terminated secretary philip shuttleworth (1 page)
28 February 2008	Appointment terminated secretary philip shuttleworth (1 page)
28 January 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (38 pages)
28 January 2008	New director appointed (2 pages)
28 January 2008	New director appointed (2 pages)
28 January 2008	New director appointed (2 pages)
28 January 2008	New secretary appointed;new director appointed (2 pages)
28 January 2008	New secretary appointed;new director appointed (2 pages)
28 January 2008	New director appointed (2 pages)
28 January 2008	New director appointed (2 pages)
28 January 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (38 pages)
28 January 2008	New director appointed (2 pages)
28 January 2008	New director appointed (2 pages)
28 January 2008	New director appointed (2 pages)
22 January 2008	Registered office changed on 22/01/08 from: brettenham house lancaster place london WC2E 7EN (1 page)
22 January 2008	Registered office changed on 22/01/08 from: brettenham house lancaster place london WC2E 7EN (1 page)
9 January 2008	Particulars of mortgage/charge (10 pages)
9 January 2008	Particulars of mortgage/charge (10 pages)
13 December 2007	Registered office changed on 13/12/07 from: narrow quay house narrow quay bristol BS1 4AH (1 page)
13 December 2007	Secretary resigned (1 page)
13 December 2007	Director resigned (1 page)
13 December 2007	Secretary resigned (1 page)
13 December 2007	Registered office changed on 13/12/07 from: narrow quay house narrow quay bristol BS1 4AH (1 page)
13 December 2007	New secretary appointed (3 pages)
13 December 2007	New director appointed (3 pages)
13 December 2007	Director resigned (1 page)
13 December 2007	Memorandum and Articles of Association (14 pages)
13 December 2007	Memorandum and Articles of Association (14 pages)
13 December 2007	New secretary appointed (3 pages)
13 December 2007	New director appointed (3 pages)
11 December 2007	Company name changed quayshelfco 1217 LIMITED\certificate issued on 11/12/07 (2 pages)
11 December 2007	Company name changed quayshelfco 1217 LIMITED\certificate issued on 11/12/07 (2 pages)
23 March 2007	Incorporation (18 pages)
23 March 2007	Incorporation (18 pages)

Home Learning College Investments Ltd

Business Activity

Directors

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Location

Shareholders

Accounts

Charges

Filing History

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