- 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) |
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12 Oct 1995 | 363s |
Return made up to 25/09/95; no change of members
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02 Mar 1995 | 288 |
Secretary's particulars changed
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Request DocumentSecretary's particulars changed |
01 Jan 1995 | PRE95 | A selection of documents registered before 1 January 1995 | |
20 Oct 1994 | AA |
Full accounts made up to 31 December 1993
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|
Request DocumentFull accounts made up to 31 December 1993 |
20 Oct 1994 | 363s |
Return made up to 25/09/94; full list of members
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|
Request DocumentReturn made up to 25/09/94; full list of members |
29 Nov 1993 | 288 |
Director resigned;new director appointed
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|
Request DocumentDirector resigned;new director appointed |
17 Nov 1993 | 363s |
Return made up to 25/09/93; full list of members
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|
Request DocumentReturn made up to 25/09/93; full list of members |
17 Sep 1993 | AA |
Full accounts made up to 31 December 1992
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|
Request DocumentFull accounts made up to 31 December 1992 |
30 Jul 1993 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
30 Jul 1993 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
30 Jul 1993 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
26 Jul 1993 | 288 |
Secretary's particulars changed
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Request DocumentSecretary's particulars changed |
16 Jun 1993 | 288 |
Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed |
08 Mar 1993 | 287 |
Registered office changed on 08/03/93 from: wells house 79 wells street london W1A 3BZ
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Request DocumentRegistered office changed on 08/03/93 from: wells house 79 wells street london W1A 3BZ |
06 Nov 1992 | AA |
Full accounts made up to 31 December 1991
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Request DocumentFull accounts made up to 31 December 1991 |
15 Oct 1992 | 363x |
Return made up to 25/09/92; full list of members
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Request DocumentReturn made up to 25/09/92; full list of members |
14 Jul 1992 | 288 |
Director resigned
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Request DocumentDirector resigned |
14 Jul 1992 | 288 |
Secretary resigned
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Request DocumentSecretary resigned |
24 Mar 1992 | 288 |
New secretary appointed
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Request DocumentNew secretary appointed |
24 Mar 1992 | 288 |
New director appointed
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Request DocumentNew director appointed |
24 Mar 1992 | 288 |
New secretary appointed;new director appointed
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Request DocumentNew secretary appointed;new director appointed |
11 Feb 1992 | 288 |
Secretary resigned
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Request DocumentSecretary resigned |
01 Nov 1991 | AA |
Full accounts made up to 31 December 1990
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Request DocumentFull accounts made up to 31 December 1990 |
16 Oct 1991 | 363x |
Return made up to 25/09/91; full list of members
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Request DocumentReturn made up to 25/09/91; full list of members |
07 Jan 1991 | 363 |
Return made up to 26/09/90; full list of members
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Request DocumentReturn made up to 26/09/90; full list of members |