- Company Overview for BERLITZ (U.K.) LIMITED (00357743)
- Filing history for BERLITZ (U.K.) LIMITED (00357743)
- People for BERLITZ (U.K.) LIMITED (00357743)
- Charges for BERLITZ (U.K.) LIMITED (00357743)
- More for BERLITZ (U.K.) LIMITED (00357743)
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) |
---|---|---|---|
10 Dec 2004 | AA | Full accounts made up to 31 December 2003 | |
02 Nov 2004 | 244 | Delivery ext'd 3 mth 31/12/03 | |
27 Oct 2004 | 363s | Return made up to 25/09/04; full list of members | |
13 Aug 2004 | AA | Full accounts made up to 31 December 2002 | |
07 Jun 2004 | 288c | Secretary's particulars changed | |
26 Apr 2004 | 287 | Registered office changed on 26/04/04 from: fifth floor 99 charterhouse street london EC1M 6NQ | |
01 Feb 2004 | 288b | Director resigned | |
01 Feb 2004 | 288a | New director appointed | |
13 Jan 2004 | AA | Full accounts made up to 31 December 2001 | |
28 Oct 2003 | 363s | Return made up to 25/09/03; full list of members | |
11 Feb 2003 | 363s | Return made up to 25/09/02; full list of members | |
28 Nov 2002 | 287 | Registered office changed on 28/11/02 from: lincoln house 296-302 high holborn london WC1V 7JH | |
28 Nov 2002 | 288a | New secretary appointed | |
28 Nov 2002 | 288b | Secretary resigned | |
28 Nov 2002 | 288a | New secretary appointed | |
30 Oct 2002 | AA | Full accounts made up to 31 December 2000 | |
29 Oct 2002 | 244 | Delivery ext'd 3 mth 31/12/01 | |
23 Oct 2002 | 287 | Registered office changed on 23/10/02 from: 9-13 grosvenor street london W1A 3BZ | |
02 Oct 2002 | 288b | Secretary resigned | |
02 Nov 2001 | 244 | Delivery ext'd 3 mth 31/12/00 | |
28 Oct 2001 | 363s | Return made up to 25/09/01; full list of members | |
20 Jul 2001 | 288b | Director resigned | |
23 Apr 2001 | 288b | Director resigned | |
23 Apr 2001 | 288b | Director resigned | |
23 Apr 2001 | 288b | Director resigned |