LAL LANGUAGE CENTRES HOLDING LTD

Company number 01525902

Date	Type	Description	View / Download
05 Jun 2009	363a	Return made up to 13/05/09; full list of members	(4 pages)
05 May 2009	AA	Accounts for a small company made up to 30 September 2008	(6 pages)
27 Aug 2008	AA	Accounts for a small company made up to 30 September 2007	(7 pages)
22 May 2008	363a	Return made up to 13/05/08; full list of members	(4 pages)
22 May 2008	288c	Director and secretary's change of particulars / florian dukic / 22/05/2008	(1 page)
05 Feb 2008	288b	Secretary resigned	(1 page)
16 Jan 2008	288a	New secretary appointed;new director appointed	(2 pages)
14 Jan 2008	CERTNM	Company name changed L.A.L. group (U.K.) LIMITED\certificate issued on 14/01/08	(2 pages)
09 Jan 2008	363a	Return made up to 03/11/07; full list of members	(2 pages)
07 Jan 2008	288a	New director appointed	(2 pages)
07 Jan 2008	288a	New director appointed	(2 pages)
07 Jan 2008	288b	Secretary resigned	(1 page)
07 Jan 2008	288b	Director resigned	(1 page)
07 Jan 2008	288b	Director resigned	(1 page)
27 Oct 2007	AA	Accounts for a small company made up to 30 September 2006	(7 pages)
26 Apr 2007	RESOLUTIONS	Resolutions RES13 ‐ Approve amendments to m 12/03/07
26 Apr 2007	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(2 pages)
13 Nov 2006	363s	Return made up to 03/11/06; full list of members	(7 pages)
02 Aug 2006	AA	Full accounts made up to 30 September 2005	(11 pages)
21 Nov 2005	363s	Return made up to 09/10/05; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
23 Jul 2005	AA	Accounts for a small company made up to 30 September 2004	(6 pages)
26 Nov 2004	363s	Return made up to 03/11/04; full list of members	(7 pages)
06 Jul 2004	288a	New secretary appointed;new director appointed	(2 pages)
04 Jun 2004	288b	Secretary resigned;director resigned	(1 page)
03 Dec 2003	288a	New director appointed	(2 pages)