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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)
27 Feb 2002 288a New secretary appointed
27 Feb 2002 287 Registered office changed on 27/02/02 from: 9-13 grosvenor street london W1X 9FB
02 Nov 2001 244 Delivery ext'd 3 mth 31/12/00
28 Oct 2001 363s Return made up to 25/09/01; full list of members
23 Apr 2001 288b Director resigned
23 Apr 2001 288a New director appointed
01 Nov 2000 AA Full accounts made up to 31 December 1999
17 Oct 2000 363s Return made up to 25/09/00; full list of members
06 Jan 2000 363s Return made up to 25/09/99; full list of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
05 Jan 2000 288a New secretary appointed
05 Jan 2000 288b Secretary resigned
27 Oct 1999 AA Full accounts made up to 31 December 1998
20 Oct 1998 AA Full accounts made up to 31 December 1997
15 Oct 1998 363s Return made up to 25/09/98; no change of members
05 Feb 1998 287 Registered office changed on 05/02/98 from: berlitz house, peterley road horspath trading estate cowley,oxford
02 Nov 1997 AA Full accounts made up to 31 December 1996
27 Oct 1997 363s Return made up to 28/09/97; full list of members
21 Jan 1997 363s Return made up to 28/09/96; full list of members
17 Jul 1996 AA Full accounts made up to 31 December 1995
25 Feb 1996 288 Director resigned
16 Jan 1996 88(2)R Ad 29/12/95--------- £ si 204400@1=204400 £ ic 2/204402
16 Jan 1996 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
31 Oct 1995 363s Return made up to 28/09/95; change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
04 May 1995 AA Full accounts made up to 31 December 1994
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995