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THE LANGUAGE HALL LIMITED

Company number 03859376

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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)
01 Nov 2004 363s Return made up to 11/10/04; full list of members
28 Oct 2004 AA Total exemption small company accounts made up to 31 December 2003
07 Nov 2003 363s Return made up to 11/10/03; full list of members
01 Oct 2003 AA Total exemption small company accounts made up to 31 December 2002
23 Dec 2002 363s Return made up to 11/10/02; full list of members
  • 363(353) ‐ Location of register of members address changed
05 Nov 2002 288a New director appointed
05 Nov 2002 288b Director resigned
05 Nov 2002 288b Director resigned
28 Mar 2002 AA Total exemption small company accounts made up to 31 December 2001
28 Oct 2001 AA Total exemption small company accounts made up to 31 December 2000
04 Oct 2001 363s Return made up to 11/10/01; full list of members
  • 363(353) ‐ Location of register of members address changed
06 Dec 2000 363a Return made up to 11/10/00; full list of members
06 Dec 2000 288b Director resigned
06 Dec 2000 288a New director appointed
06 Dec 2000 288a New director appointed
27 Jan 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
30 Nov 1999 88(2)R Ad 04/11/99--------- £ si 999@1=999 £ ic 1/1000
23 Nov 1999 123 Nc inc already adjusted 11/10/99
23 Nov 1999 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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23 Nov 1999 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
26 Oct 1999 288a New director appointed
21 Oct 1999 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
21 Oct 1999 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
21 Oct 1999 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
21 Oct 1999 225 Accounting reference date extended from 31/10/00 to 31/12/00