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BERLITZ PUBLISHING COMPANY LIMITED

Company number 02126017

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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)
01 Nov 2006 363a Return made up to 25/09/06; full list of members
26 Oct 2006 288c Secretary's particulars changed
06 Feb 2006 AA Full accounts made up to 31 December 2004
11 Jan 2006 287 Registered office changed on 11/01/06 from: 5TH floor 5 old bailey london EC4M 7JX
09 Nov 2005 244 Delivery ext'd 3 mth 31/12/04
18 Oct 2005 363a Return made up to 25/09/05; full list of members
10 Dec 2004 AA Full accounts made up to 31 December 2003
02 Nov 2004 244 Delivery ext'd 3 mth 31/12/03
27 Oct 2004 363s Return made up to 25/09/04; full list of members
14 Jul 2004 AA Full accounts made up to 31 December 2002
07 Jun 2004 288c Secretary's particulars changed
26 Apr 2004 287 Registered office changed on 26/04/04 from: 99 charterhouse street london EC1M 6NQ
25 Feb 2004 363s Return made up to 25/09/03; full list of members; amend
01 Feb 2004 288b Director resigned
01 Feb 2004 288b Secretary resigned
01 Feb 2004 288a New secretary appointed
01 Feb 2004 288a New director appointed
12 Dec 2003 363s Return made up to 25/09/03; full list of members
19 Mar 2003 AA Full accounts made up to 31 December 2001
26 Nov 2002 363s Return made up to 25/09/02; full list of members
29 Oct 2002 244 Delivery ext'd 3 mth 31/12/01
17 Sep 2002 AA Full accounts made up to 31 December 2000
13 Jun 2002 288a New director appointed
29 Apr 2002 288b Director resigned
27 Feb 2002 288b Secretary resigned