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LINGUARAMA HOLLAND LIMITED

Company number 07851296

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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)
21 Sep 2015	AP01	Appointment of Mr John Christopher Burkitt as a director on 15 September 2015	View PDF Appointment of Mr John Christopher Burkitt as a director on 15 September 2015 - link opens in a new window - 2 pages (2 pages)
04 Jul 2015	AA	Full accounts made up to 30 September 2014	View PDF Full accounts made up to 30 September 2014 - link opens in a new window - 15 pages (15 pages)
17 Nov 2014	AR01	Annual return made up to 17 November 2014 with full list of shareholders Statement of capital on 2014-11-17 GBP 1	View PDF Annual return made up to 17 November 2014 with full list of shareholders Statement of capital on 2014-11-17 GBP 1 - link opens in a new window - 3 pages (3 pages)
22 Oct 2014	TM01	Termination of appointment of Ian Milne as a director on 2 August 2014	View PDF Termination of appointment of Ian Milne as a director on 2 August 2014 - link opens in a new window - 1 page (1 page)
13 Aug 2014	AP01	Appointment of Mr Ian Milne as a director on 1 August 2014	View PDF Appointment of Mr Ian Milne as a director on 1 August 2014 - link opens in a new window - 2 pages (2 pages)
17 Jul 2014	AA	Full accounts made up to 30 September 2013	View PDF Full accounts made up to 30 September 2013 - link opens in a new window - 15 pages (15 pages)
06 Jan 2014	AR01	Annual return made up to 17 November 2013 with full list of shareholders Statement of capital on 2014-01-06 GBP 1	View PDF Annual return made up to 17 November 2013 with full list of shareholders Statement of capital on 2014-01-06 GBP 1 - link opens in a new window - 3 pages (3 pages)
21 Aug 2013	AA	Full accounts made up to 30 September 2012	View PDF Full accounts made up to 30 September 2012 - link opens in a new window - 15 pages (15 pages)
05 Jun 2013	AA01	Previous accounting period shortened from 30 November 2012 to 30 September 2012	View PDF Previous accounting period shortened from 30 November 2012 to 30 September 2012 - link opens in a new window - 1 page (1 page)
20 Feb 2013	AR01	Annual return made up to 17 November 2012 with full list of shareholders	View PDF Annual return made up to 17 November 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
20 Feb 2013	CH01	Director's details changed for Mr Martin Studd on 1 July 2012	View PDF Director's details changed for Mr Martin Studd on 1 July 2012 - link opens in a new window - 2 pages (2 pages)
20 Feb 2013	CH03	Secretary's details changed for Mr Martin Studd on 1 July 2012	View PDF Secretary's details changed for Mr Martin Studd on 1 July 2012 - link opens in a new window - 1 page (1 page)
18 Feb 2013	AD01	Registered office address changed from 11 Connaught Place London W2 2ET United Kingdom on 18 February 2013	View PDF Registered office address changed from 11 Connaught Place London W2 2ET United Kingdom on 18 February 2013 - link opens in a new window - 2 pages (2 pages)
17 Nov 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 22 pages (22 pages)

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