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LAL LANGUAGE CENTRES UK LTD

Company number 01907876

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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)
16 Jun 2010	CERTNM	Company name changed l a l language centre, torbay LIMITED\certificate issued on 16/06/10 CONNOT ‐	View PDF Company name changed l a l language centre, torbay LIMITED\certificate issued on 16/06/10 CONNOT ‐ - link opens in a new window - 3 pages (3 pages)
09 Jun 2010	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2010-04-20	View PDF Resolutions RES15 ‐ Change company name resolution on 2010-04-20 - link opens in a new window - 1 page (1 page)
07 Jun 2010	AR01	Annual return made up to 13 May 2010 with full list of shareholders	View PDF Annual return made up to 13 May 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
28 May 2010	CH01	Director's details changed for Christopher Michael Joseph Nolan on 13 May 2010	View PDF Director's details changed for Christopher Michael Joseph Nolan on 13 May 2010 - link opens in a new window - 2 pages (2 pages)
28 May 2010	CH01	Director's details changed for Dean Warren Jones on 13 May 2010	View PDF Director's details changed for Dean Warren Jones on 13 May 2010 - link opens in a new window - 2 pages (2 pages)
28 May 2010	CH01	Director's details changed for Alexander Jocelyn Perkins on 13 May 2010	View PDF Director's details changed for Alexander Jocelyn Perkins on 13 May 2010 - link opens in a new window - 2 pages (2 pages)
28 May 2010	CH01	Director's details changed for Florian Dukic on 13 May 2010	View PDF Director's details changed for Florian Dukic on 13 May 2010 - link opens in a new window - 2 pages (2 pages)
28 May 2010	CH03	Secretary's details changed for Florian Dukic on 13 May 2010	View PDF Secretary's details changed for Florian Dukic on 13 May 2010 - link opens in a new window - 1 page (1 page)
20 May 2010	AD01	Registered office address changed from Francis Clark 58 the Terrace Torquay TQ1 1DE on 20 May 2010	View PDF Registered office address changed from Francis Clark 58 the Terrace Torquay TQ1 1DE on 20 May 2010 - link opens in a new window - 1 page (1 page)
19 Apr 2010	AA	Accounts for a small company made up to 30 September 2009	View PDF Accounts for a small company made up to 30 September 2009 - link opens in a new window - 8 pages (8 pages)
18 Jun 2009	395	Particulars of a mortgage or charge / charge no: 9	View PDF Particulars of a mortgage or charge / charge no: 9 - link opens in a new window - 3 pages (3 pages)
05 Jun 2009	363a	Return made up to 13/05/09; full list of members	View PDF Return made up to 13/05/09; full list of members - link opens in a new window - 4 pages (4 pages)
05 May 2009	AA	Accounts for a small company made up to 30 September 2008	View PDF Accounts for a small company made up to 30 September 2008 - link opens in a new window - 7 pages (7 pages)
27 Aug 2008	AA	Accounts for a small company made up to 30 September 2007	View PDF Accounts for a small company made up to 30 September 2007 - link opens in a new window - 8 pages (8 pages)
22 May 2008	363a	Return made up to 13/05/08; full list of members	View PDF Return made up to 13/05/08; full list of members - link opens in a new window - 4 pages (4 pages)
16 Jan 2008	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 2 pages (2 pages)
07 Jan 2008	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
07 Jan 2008	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
07 Jan 2008	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
07 Jan 2008	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
07 Jan 2008	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
27 Oct 2007	AA	Accounts for a small company made up to 30 September 2006	View PDF Accounts for a small company made up to 30 September 2006 - link opens in a new window - 8 pages (8 pages)
17 Aug 2007	363a	Return made up to 14/07/07; full list of members	View PDF Return made up to 14/07/07; full list of members - link opens in a new window - 3 pages (3 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	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 2 pages (2 pages)

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