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LANGUAGE SPECIALISTS (INTERNATIONAL) LIMITED

Company number 01874846

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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)
18 Mar 2011 AR01 Annual return made up to 14 January 2011 with full list of shareholders
11 Mar 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
11 Mar 2011 AP01 Appointment of Keith Robert Booker as a director
11 Mar 2011 AP01 Appointment of Kathryn Geraldine Holley as a director
11 Mar 2011 AP01 Appointment of Robert Gwyn Fowler as a director
11 Mar 2011 AP01 Appointment of Christopher Brian Gange as a director
11 Mar 2011 AP01 Appointment of Mark Dacey as a director
11 Mar 2011 AP03 Appointment of Raine Margaretta Larcher as a secretary
11 Mar 2011 AD01 Registered office address changed from 1-13 Lord Montgomery Way Portsmouth Hampshire PO1 2AH on 11 March 2011
11 Mar 2011 AP01 Appointment of Julian Anthony Tyler as a director
11 Mar 2011 TM01 Termination of appointment of Peter Gray as a director
11 Mar 2011 TM01 Termination of appointment of Allan Gray as a director
11 Mar 2011 TM02 Termination of appointment of Najat Gray as a secretary
11 Mar 2011 AA01 Current accounting period extended from 31 March 2011 to 31 July 2011
14 Sep 2010 AA Accounts made up to 31 March 2010
26 Jan 2010 AR01 Annual return made up to 14 January 2010 with full list of shareholders
26 Jan 2010 CH01 Director's details changed for Peter Archibald Gray on 14 January 2010
26 Jan 2010 CH01 Director's details changed for Allan Ross Gray on 14 January 2010
25 Nov 2009 AA Accounts for a small company made up to 31 March 2009
21 Jan 2009 363a Return made up to 14/01/09; full list of members
21 Jan 2009 288c Director's change of particulars / peter gray / 14/01/2009
21 Jan 2009 288c Secretary's change of particulars / najat gray / 14/01/2009
19 Nov 2008 AA Accounts for a small company made up to 31 March 2008
22 Jan 2008 363a Return made up to 14/01/08; full list of members
01 Nov 2007 AA Accounts for a small company made up to 31 March 2007