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THE LANGUAGE SERVICE LIMITED

Company number 02912494

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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)
15 Jul 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
15 Jul 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
15 Jul 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
15 Jul 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
08 Jul 2005 AA Full accounts made up to 30 September 2004
11 May 2005 363s Return made up to 24/03/05; full list of members
11 May 2005 363(353) Location of register of members address changed
22 Apr 2005 288a New secretary appointed;new director appointed
22 Apr 2005 288a New director appointed
22 Apr 2005 288a New director appointed
24 Mar 2005 225 Accounting reference date shortened from 31/05/05 to 30/09/04
24 Mar 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
24 Mar 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
24 Mar 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
24 Mar 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
17 Feb 2005 288b Director resigned
17 Feb 2005 288b Secretary resigned;director resigned
17 Feb 2005 287 Registered office changed on 17/02/05 from: european translation centre lionheart enterprise park alnwick northumberland NE66 2HT
30 Dec 2004 AA Total exemption small company accounts made up to 31 May 2004
30 Nov 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Agreement sale+purchase 29/12/03
03 Apr 2004 363s Return made up to 24/03/04; full list of members
03 Apr 2004 363(288) Director's particulars changed
14 Oct 2003 288a New secretary appointed;new director appointed
14 Oct 2003 287 Registered office changed on 14/10/03 from: riverview suite christine house sorbonne close thornaby stockton on tees cleveland TS17 6DA
13 Oct 2003 288a New director appointed