LANGUAGES IN LONDON LIMITED
Company Documents
| Date | Description |
|---|---|
| 18/03/1518 March 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/14 |
| 13/10/1413 October 2014 | Annual return made up to 12 October 2014 with full list of shareholders |
| 02/05/142 May 2014 | ADOPT ARTICLES 21/03/2014 |
| 01/04/141 April 2014 | ARTICLES OF ASSOCIATION |
| 01/04/141 April 2014 | REGISTERED OFFICE CHANGED ON 01/04/2014 FROM C/O KINGS MILLS PARTNERSHIP 75 PARK LANE CROYDON SURREY CR9 1XS |
| 28/03/1428 March 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 055904480002 |
| 25/03/1425 March 2014 | SECOND FILING WITH MUD 12/10/12 FOR FORM AR01 |
| 25/03/1425 March 2014 | SECOND FILING WITH MUD 12/10/11 FOR FORM AR01 |
| 25/03/1425 March 2014 | SECOND FILING WITH MUD 12/10/10 FOR FORM AR01 |
| 25/03/1425 March 2014 | SECOND FILING WITH MUD 12/10/13 FOR FORM AR01 |
| 24/02/1424 February 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID CHARLES BROWN / 21/02/2014 |
| 24/02/1424 February 2014 | SECRETARY'S CHANGE OF PARTICULARS / MR ROBERT ST. GEORGE DARELL / 21/02/2014 |
| 24/02/1424 February 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT ST GEORGE DARELL / 21/02/2014 |
| 24/02/1424 February 2014 | CHANGE PERSON AS DIRECTOR |
| 24/02/1424 February 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT ST GEORGE DARELL / 13/05/2013 |
| 24/02/1424 February 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID CHARLES BROWN / 13/05/2013 |
| 13/02/1413 February 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/13 |
| 11/11/1311 November 2013 | Annual return made up to 12 October 2013 with full list of shareholders |
| 18/09/1318 September 2013 | PREVSHO FROM 31/10/2013 TO 31/08/2013 |
| 14/05/1314 May 2013 | SECRETARY APPOINTED MR ROBERT ST. GEORGE DARELL |
| 14/05/1314 May 2013 | REGISTERED OFFICE CHANGED ON 14/05/2013 FROM, ONEGA HOUSE, 112 MAIN ROAD, SIDCUP, KENT, DA14 6NE |
| 14/05/1314 May 2013 | DIRECTOR APPOINTED MR DAVID CHARLES BROWN |
| 14/05/1314 May 2013 | DIRECTOR APPOINTED MR ROBERT ST GEORGE DARELL |
| 14/05/1314 May 2013 | APPOINTMENT TERMINATED, DIRECTOR NEIL UPTON |
| 14/05/1314 May 2013 | APPOINTMENT TERMINATED, DIRECTOR DAVID WILKINS |
| 14/05/1314 May 2013 | APPOINTMENT TERMINATED, SECRETARY DAVID WILKINS |
| 08/05/138 May 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 29/04/1329 April 2013 | Annual accounts small company total exemption made up to 31 October 2012 |
| 11/12/1211 December 2012 | Annual return made up to 12 October 2012 with full list of shareholders |
| 31/10/1231 October 2012 | Annual accounts for year ending 31 Oct 2012 |
| 27/07/1227 July 2012 | 31/10/11 TOTAL EXEMPTION FULL |
| 06/12/116 December 2011 | Annual return made up to 12 October 2011 with full list of shareholders |
| 21/07/1121 July 2011 | 31/10/10 TOTAL EXEMPTION FULL |
| 15/11/1015 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL UPTON / 12/10/2010 |
| 15/11/1015 November 2010 | Annual return made up to 12 October 2010 with full list of shareholders |
| 05/05/105 May 2010 | 31/10/09 TOTAL EXEMPTION FULL |
| 20/01/1020 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL UPTON / 20/01/2010 |
| 20/01/1020 January 2010 | Annual return made up to 12 October 2009 with full list of shareholders |
| 26/02/0926 February 2009 | 31/10/08 TOTAL EXEMPTION FULL |
| 06/11/086 November 2008 | RETURN MADE UP TO 12/10/08; FULL LIST OF MEMBERS |
| 18/09/0818 September 2008 | 31/10/07 TOTAL EXEMPTION FULL |
| 21/02/0821 February 2008 | NC INC ALREADY ADJUSTED 01/10/07 |
| 21/02/0821 February 2008 | ﾽ NC 1000/1320 01/10/0 |
| 05/02/085 February 2008 | RETURN MADE UP TO 12/10/07; FULL LIST OF MEMBERS |
| 28/08/0728 August 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/06 |
| 17/08/0717 August 2007 | DIRECTOR RESIGNED |
| 22/11/0622 November 2006 | RETURN MADE UP TO 12/10/06; FULL LIST OF MEMBERS |
| 04/10/064 October 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/11/0524 November 2005 | NEW DIRECTOR APPOINTED |
| 13/10/0513 October 2005 | NEW SECRETARY APPOINTED |
| 13/10/0513 October 2005 | NEW DIRECTOR APPOINTED |
| 13/10/0513 October 2005 | NEW DIRECTOR APPOINTED |
| 12/10/0512 October 2005 | SECRETARY RESIGNED |
| 12/10/0512 October 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 12/10/0512 October 2005 | DIRECTOR RESIGNED |
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