PROFESSIONAL LANGUAGE SOLUTIONS LIMITED
Company number 05179005
- Company Overview for PROFESSIONAL LANGUAGE SOLUTIONS LIMITED (05179005)
- Filing history for PROFESSIONAL LANGUAGE SOLUTIONS LIMITED (05179005)
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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) |
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30 Nov 2010 | SH19 |
Statement of capital on 30 November 2010
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30 Nov 2010 | RESOLUTIONS |
Resolutions
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27 Oct 2010 | AA | Total exemption small company accounts made up to 31 December 2009 | |
25 Sep 2010 | AR01 | Annual return made up to 14 July 2010 with full list of shareholders | |
05 Jun 2010 | CH01 | Director's details changed for Mark Denis Trier on 1 August 2009 | |
05 Jun 2010 | CH01 | Director's details changed for Mr Crispin James Tucker on 1 September 2009 | |
05 Jun 2010 | CH01 | Director's details changed for Mark Denis Trier on 1 August 2009 | |
05 Jun 2010 | CH01 | Director's details changed for Mr Crispin James Tucker on 1 September 2009 | |
05 Jun 2010 | TM01 | Termination of appointment of Dominique Gabellini as a director | |
15 Oct 2009 | AA | Total exemption small company accounts made up to 31 December 2008 | |
02 Sep 2009 | 363a | Return made up to 14/07/09; full list of members | |
06 Feb 2009 | 363a | Return made up to 14/07/08; full list of members | |
06 Feb 2009 | 363a | Return made up to 14/07/07; full list of members | |
30 Oct 2008 | AA | Total exemption small company accounts made up to 31 December 2007 | |
22 Oct 2007 | AA | Total exemption small company accounts made up to 31 December 2006 | |
02 Feb 2007 | 363a | Return made up to 14/07/06; full list of members | |
18 Aug 2006 | AA | Total exemption small company accounts made up to 31 December 2005 | |
01 Sep 2005 | 363a | Return made up to 14/07/05; full list of members | |
01 Sep 2005 | 190 | Location of debenture register | |
01 Sep 2005 | 353 | Location of register of members | |
01 Sep 2005 | 287 | Registered office changed on 01/09/05 from: 11 coldbath square london EC1R 5HL | |
01 Sep 2005 | 288c | Director's particulars changed | |
13 Dec 2004 | MEM/ARTS | Memorandum and Articles of Association | |
13 Dec 2004 | RESOLUTIONS |
Resolutions
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06 Dec 2004 | SA | Statement of affairs |