- Company Overview for BERLITZ PUBLISHING COMPANY LIMITED (02126017)
- Filing history for BERLITZ PUBLISHING COMPANY LIMITED (02126017)
- People for BERLITZ PUBLISHING COMPANY LIMITED (02126017)
- More for BERLITZ PUBLISHING COMPANY LIMITED (02126017)
| 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) |
|---|---|---|---|
| 29 Sep 2014 | AA | Full accounts made up to 31 December 2013 | |
| 22 Oct 2013 | AR01 |
Annual return made up to 30 September 2013 with full list of shareholders
Statement of capital on 2013-10-22
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| 08 Oct 2013 | AA | Full accounts made up to 31 December 2012 | |
| 03 Oct 2012 | AA | Full accounts made up to 31 December 2011 | |
| 01 Oct 2012 | AR01 | Annual return made up to 30 September 2012 with full list of shareholders | |
| 21 Oct 2011 | AA | Full accounts made up to 31 December 2010 | |
| 04 Oct 2011 | AR01 | Annual return made up to 25 September 2011 with full list of shareholders | |
| 03 Nov 2010 | AA | Full accounts made up to 31 December 2009 | |
| 12 Oct 2010 | AR01 | Annual return made up to 25 September 2010 with full list of shareholders | |
| 12 Oct 2010 | CH01 | Director's details changed for Mark Woodworth Harris on 25 September 2010 | |
| 12 Oct 2010 | CH01 | Director's details changed for Paul Weinstein on 25 September 2010 | |
| 11 Feb 2010 | AA | Full accounts made up to 31 December 2008 | |
| 07 Jan 2010 | AD01 | Registered office address changed from C/O Boodle Hatfield 89 New Bond Street London W1S 1DA on 7 January 2010 | |
| 07 Jan 2010 | AD02 | Register inspection address has been changed | |
| 15 Dec 2009 | AR01 | Annual return made up to 25 September 2009 with full list of shareholders | |
| 15 Dec 2009 | AP03 | Appointment of Mr Julian Frederick John Walton as a secretary | |
| 19 Nov 2009 | TM02 | Termination of appointment of Boodle Hatfield Secretarial Limited as a secretary | |
| 28 Jan 2009 | AA | Full accounts made up to 31 December 2007 | |
| 09 Oct 2008 | 363a | Return made up to 25/09/08; full list of members | |
| 04 Feb 2008 | 363a | Return made up to 25/09/07; full list of members | |
| 03 Feb 2008 | AA | Full accounts made up to 31 December 2006 | |
| 31 Jan 2008 | 288a | New secretary appointed | |
| 14 Jun 2007 | AA | Full accounts made up to 31 December 2005 | |
| 03 May 2007 | 288b | Secretary resigned | |
| 23 Apr 2007 | 287 | Registered office changed on 23/04/07 from: one london wall london EC2Y 5AB |