- 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) |
---|---|---|---|
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 |