Language Link (UK) Limited

Company Name	Language Link (UK) Limited
Directors	Robert Valentino Manik and Kirsty Manik
Company Status	Active
Company Number	02799122
Category	Private Limited Company
Incorporation Date	12 March 1993(31 years, 1 month ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Robert Valentino Manik
Date of Birth	July 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	06 January 2014(20 years, 10 months after company formation)
Appointment Duration	10 years, 3 months
Role	Managing Director
Country of Residence	England
Correspondence Address	Downe House 303 High Street Orpington Kent BR6 0NN

Secretary Name	Mrs Kirsty Manik
Status	Current
Appointed	31 August 2017(24 years, 5 months after company formation)
Appointment Duration	6 years, 8 months
Role	Company Director
Correspondence Address	Downe House 303 High Street Orpington Kent BR6 0NN

Director Name	Mrs Kirsty Manik
Date of Birth	February 1976 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	01 January 2018(24 years, 10 months after company formation)
Appointment Duration	6 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	Downe House 303 High Street Orpington Kent BR6 0NN

Director Name	Gordon Henry Riddle
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	12 March 1993(same day as company formation)
Role	Accountant
Correspondence Address	12 Banberry Drive Wombourne Wolverhampton West Midlands WV5 0AH

Director Name	Ms Helen Margaret Fairfax
Date of Birth	February 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	12 March 1993(same day as company formation)
Role	Management Consultant
Country of Residence	England
Correspondence Address	Unit 5, Churchill Court Westerham Kent TN16 1BT

Secretary Name	Gordon Henry Riddle
Nationality	British
Status	Resigned
Appointed	12 March 1993(same day as company formation)
Role	Accountant
Correspondence Address	12 Banberry Drive Wombourne Wolverhampton West Midlands WV5 0AH

Director Name	David Kaye
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 1993(5 months, 3 weeks after company formation)
Appointment Duration	5 years, 9 months (resigned 28 May 1999)
Role	Director Of Operations
Correspondence Address	18 Blossom Close South Croydon Surrey CR2 7EZ

Secretary Name	David Kaye
Nationality	British
Status	Resigned
Appointed	31 August 1993(5 months, 3 weeks after company formation)
Appointment Duration	5 years, 9 months (resigned 28 May 1999)
Role	Director Of Operations
Correspondence Address	18 Blossom Close South Croydon Surrey CR2 7EZ

Secretary Name	Sabina Keegan
Nationality	British
Status	Resigned
Appointed	28 May 1999(6 years, 2 months after company formation)
Appointment Duration	2 years, 8 months (resigned 31 January 2002)
Role	Company Director
Correspondence Address	17 Northanger Road London SW16 5RX

Secretary Name	Jacqueline Gale Roberts Laurie
Nationality	British
Status	Resigned
Appointed	01 February 2002(8 years, 10 months after company formation)
Appointment Duration	5 years, 1 month (resigned 18 March 2007)
Role	Company Director
Correspondence Address	Yew Tree Acre Ranmore Road, Dorking Dorking Surrey RH4 1TL

Secretary Name	Mary Cottingham
Nationality	British
Status	Resigned
Appointed	19 March 2007(14 years after company formation)
Appointment Duration	7 months (resigned 22 October 2007)
Role	Company Director
Correspondence Address	67 Nutley Lane Reigate Surrey RH2 9HP

Secretary Name	Mr Robert Valantino Manik
Nationality	British
Status	Resigned
Appointed	23 October 2007(14 years, 7 months after company formation)
Appointment Duration	9 years, 10 months (resigned 31 August 2017)
Role	Branch Manager
Correspondence Address	57 London Road Enfield Middlesex EN2 6SW

Director Name	Corporate Nominee Services Limited (Corporation)
Status	Resigned
Appointed	12 March 1993(same day as company formation)
Correspondence Address	Falcon House 24 North John Street Liverpool L2 9RP

Secretary Name	Corporate Nominee Secretaries Limited (Corporation)
Status	Resigned
Appointed	12 March 1993(same day as company formation)
Correspondence Address	Falcon House 24 North John Street Liverpool L2 9RP

Contact

Website	languagelinkuk.com

Location

Registered Address	Downe House 303 High Street Orpington Kent BR6 0NN
Region	London
Constituency	Orpington
County	Greater London
Ward	Orpington
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

132 at £1	H.m. Fairfax 100.00% Ordinary

Financials

Year	2014
Net Worth	£166,199
Cash	£46,250
Current Liabilities	£49,065

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Micro
Accounts Year End	31 December

Returns

Latest Return	12 March 2024 (1 month, 2 weeks ago)
Next Return Due	26 March 2025 (11 months from now)

Charges

16 February 2009	Delivered on: 6 March 2009 Persons entitled: Churchill Court (Westerham) LLP Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The sum of Â£2,835 and any other sums paid into the account see image for full details. Outstanding
19 December 2008	Delivered on: 24 December 2008 Satisfied on: 6 March 2009 Persons entitled: Churchill Court (Westerham) LLP Classification: Deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The sum of Â£2,835 see image for full details. Fully Satisfied
12 April 2001	Delivered on: 18 April 2001 Satisfied on: 29 March 2007 Persons entitled: The Crown Estate Commissioners Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the lease of even date (as defined) or this deed. Particulars: The interest-bearing deposit account (Â£14,840) with coutts and co into which the deposit is from time to time paid. See the mortgage charge document for full details. Fully Satisfied
19 May 1993	Delivered on: 28 May 1993 Satisfied on: 8 March 2013 Persons entitled: Clydesdale Bank Public Limited Company. Classification: Debenture. Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Please see doc for full details.. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

Filing History

27 September 2023	Micro company accounts made up to 31 December 2022 (4 pages)
21 March 2023	Confirmation statement made on 12 March 2023 with updates (5 pages)
30 September 2022	Micro company accounts made up to 31 December 2021 (4 pages)
15 March 2022	Confirmation statement made on 12 March 2022 with updates (5 pages)
24 September 2021	Micro company accounts made up to 31 December 2020 (4 pages)
12 April 2021	Confirmation statement made on 12 March 2021 with updates (5 pages)
23 September 2020	Micro company accounts made up to 31 December 2019 (4 pages)
16 March 2020	Change of details for Mr Robert Valentino Manik as a person with significant control on 16 March 2020 (2 pages)
16 March 2020	Change of details for Mrs Kirsty Manik as a person with significant control on 16 March 2020 (2 pages)
16 March 2020	Director's details changed for Mrs Kirsty Manik on 16 March 2020 (2 pages)
16 March 2020	Confirmation statement made on 12 March 2020 with updates (5 pages)
16 March 2020	Director's details changed for Mr Robert Valentino Manik on 16 March 2020 (2 pages)
27 June 2019	Micro company accounts made up to 31 December 2018 (4 pages)
18 April 2019	Confirmation statement made on 12 March 2019 with updates (5 pages)
17 April 2019	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Share tranfers/no pre-emption rights/section 172(1) of companies act 2006/ company business 30/04/2018 (3 pages)
17 April 2019	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Transfer of shares/no pre-emption rights/ section 172(1) of companies act 2006/company business 29/03/2018 (3 pages)
16 April 2019	Change of details for Ms Helen Margaret Fairfax as a person with significant control on 29 March 2018 (2 pages)
12 April 2019	Change of details for Mrs Kirsty Manik as a person with significant control on 12 April 2019 (2 pages)
12 April 2019	Director's details changed for Mrs Kirsty Manik on 12 April 2019 (2 pages)
12 April 2019	Secretary's details changed for Mrs Kirsty Manik on 12 April 2019 (1 page)
12 April 2019	Director's details changed for Mrs Kirsty Manik on 12 April 2019 (2 pages)
12 April 2019	Change of details for Mr Robert Valentino Manik as a person with significant control on 12 April 2019 (2 pages)
12 April 2019	Director's details changed for Mr Robert Valentino Manik on 12 April 2019 (2 pages)
12 April 2019	Director's details changed for Mr Robert Valentino Manik on 12 April 2019 (2 pages)
9 April 2019	Change of share class name or designation (2 pages)
9 April 2019	Change of share class name or designation (2 pages)
5 October 2018	Total exemption full accounts made up to 31 December 2017 (8 pages)
5 September 2018	Registered office address changed from Unit 5, Churchill Court Westerham Kent TN16 1BT England to Downe House 303 High Street Orpington Kent BR6 0NN on 5 September 2018 (1 page)
2 May 2018	Termination of appointment of Helen Margaret Fairfax as a director on 1 May 2018 (1 page)
1 May 2018	Cessation of Helen Margaret Fairfax as a person with significant control on 30 April 2018 (1 page)
12 April 2018	Notification of Kirsty Manik as a person with significant control on 29 March 2018 (2 pages)
12 April 2018	Change of details for Ms Helen Margaret Fairfax as a person with significant control on 29 March 2018 (2 pages)
13 March 2018	Confirmation statement made on 12 March 2018 with updates (5 pages)
13 March 2018	Director's details changed for Mr Robert Valentino Manik on 13 March 2018 (2 pages)
25 January 2018	Appointment of Mrs Kirsty Manik as a director on 1 January 2018 (2 pages)
19 September 2017	Change of share class name or designation (2 pages)
19 September 2017	Change of share class name or designation (2 pages)
18 September 2017	Total exemption full accounts made up to 31 December 2016 (7 pages)
18 September 2017	Total exemption full accounts made up to 31 December 2016 (7 pages)
18 September 2017	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
18 September 2017	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
12 September 2017	Appointment of Mrs Kirsty Manik as a secretary on 31 August 2017 (2 pages)
12 September 2017	Notification of Robert Manik as a person with significant control on 31 March 2017 (2 pages)
12 September 2017	Change of details for Ms Helen Margaret Fairfax as a person with significant control on 31 March 2017 (2 pages)
12 September 2017	Notification of Robert Manik as a person with significant control on 31 March 2017 (2 pages)
12 September 2017	Termination of appointment of Robert Valantino Manik as a secretary on 31 August 2017 (1 page)
12 September 2017	Termination of appointment of Robert Valantino Manik as a secretary on 31 August 2017 (1 page)
12 September 2017	Change of details for Ms Helen Margaret Fairfax as a person with significant control on 31 March 2017 (2 pages)
12 September 2017	Appointment of Mrs Kirsty Manik as a secretary on 31 August 2017 (2 pages)
2 August 2017	Director's details changed for Ms Helen Margaret Fairfax on 1 August 2017 (2 pages)
2 August 2017	Director's details changed for Ms Helen Margaret Fairfax on 1 August 2017 (2 pages)
8 May 2017	Change of share class name or designation (2 pages)
8 May 2017	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
8 May 2017	Change of share class name or designation (2 pages)
8 May 2017	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
24 March 2017	Confirmation statement made on 12 March 2017 with updates (5 pages)
24 March 2017	Confirmation statement made on 12 March 2017 with updates (5 pages)
19 September 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
19 September 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
25 April 2016	Annual return made up to 12 March 2016 with a full list of shareholders Statement of capital on 2016-04-25 GBP 132 (6 pages)
25 April 2016	Annual return made up to 12 March 2016 with a full list of shareholders Statement of capital on 2016-04-25 GBP 132 (6 pages)
23 June 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
23 June 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
13 April 2015	Change of share class name or designation (2 pages)
13 April 2015	Sub-division of shares on 16 March 2015 (5 pages)
13 April 2015	Sub-division of shares on 16 March 2015 (5 pages)
13 April 2015	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
13 April 2015	Change of share class name or designation (2 pages)
13 April 2015	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
13 April 2015	Sub-division of shares on 16 March 2015 (5 pages)
13 April 2015	Sub-division of shares on 16 March 2015 (5 pages)
13 April 2015	Change of share class name or designation (2 pages)
13 April 2015	Change of share class name or designation (2 pages)
8 April 2015	Registered office address changed from Westminster Buildings Theatre Square Nottingham Nottinghamshire NG1 6LG to Unit 5, Churchill Court Westerham Kent TN16 1BT on 8 April 2015 (1 page)
8 April 2015	Registered office address changed from Westminster Buildings Theatre Square Nottingham Nottinghamshire NG1 6LG to Unit 5, Churchill Court Westerham Kent TN16 1BT on 8 April 2015 (1 page)
8 April 2015	Registered office address changed from Westminster Buildings Theatre Square Nottingham Nottinghamshire NG1 6LG to Unit 5, Churchill Court Westerham Kent TN16 1BT on 8 April 2015 (1 page)
19 March 2015	Annual return made up to 12 March 2015 with a full list of shareholders Statement of capital on 2015-03-19 GBP 132 (5 pages)
19 March 2015	Annual return made up to 12 March 2015 with a full list of shareholders Statement of capital on 2015-03-19 GBP 132 (5 pages)
26 June 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
26 June 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
26 March 2014	Annual return made up to 12 March 2014 with a full list of shareholders Statement of capital on 2014-03-26 GBP 132 (5 pages)
26 March 2014	Director's details changed for Mr Robert Valentino Manik on 6 February 2014 (2 pages)
26 March 2014	Director's details changed for Mr Robert Valentino Manik on 6 February 2014 (2 pages)
26 March 2014	Annual return made up to 12 March 2014 with a full list of shareholders Statement of capital on 2014-03-26 GBP 132 (5 pages)
26 March 2014	Director's details changed for Mr Robert Valentino Manik on 6 February 2014 (2 pages)
6 January 2014	Appointment of Mr Robert Valentino Manik as a director (2 pages)
6 January 2014	Appointment of Mr Robert Valentino Manik as a director (2 pages)
10 June 2013	Annual return made up to 12 March 2013 with a full list of shareholders (4 pages)
10 June 2013	Annual return made up to 12 March 2013 with a full list of shareholders (4 pages)
11 April 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
11 April 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
19 March 2013	Register inspection address has been changed (1 page)
19 March 2013	Register inspection address has been changed (1 page)
12 March 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (4 pages)
12 March 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (4 pages)
23 July 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
23 July 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
20 March 2012	Annual return made up to 12 March 2012 with a full list of shareholders (4 pages)
20 March 2012	Annual return made up to 12 March 2012 with a full list of shareholders (4 pages)
12 August 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
12 August 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
16 March 2011	Annual return made up to 12 March 2011 with a full list of shareholders (4 pages)
16 March 2011	Annual return made up to 12 March 2011 with a full list of shareholders (4 pages)
20 May 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
20 May 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
22 March 2010	Annual return made up to 12 March 2010 with a full list of shareholders (4 pages)
22 March 2010	Secretary's details changed for Mr Robert Valantino Manik on 12 March 2010 (1 page)
22 March 2010	Secretary's details changed for Mr Robert Valantino Manik on 12 March 2010 (1 page)
22 March 2010	Annual return made up to 12 March 2010 with a full list of shareholders (4 pages)
8 December 2009	Director's details changed for Miss Helen Margaret Fairfax on 1 October 2009 (5 pages)
8 December 2009	Director's details changed for Miss Helen Margaret Fairfax on 1 October 2009 (5 pages)
8 December 2009	Director's details changed for Miss Helen Margaret Fairfax on 1 October 2009 (5 pages)
28 May 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
28 May 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
27 March 2009	Return made up to 12/03/09; full list of members (3 pages)
27 March 2009	Return made up to 12/03/09; full list of members (3 pages)
26 March 2009	Secretary's change of particulars / robert manik / 29/06/2008 (2 pages)
26 March 2009	Secretary's change of particulars / robert manik / 29/06/2008 (2 pages)
10 March 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (2 pages)
10 March 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (2 pages)
6 March 2009	Particulars of a mortgage or charge / charge no: 4 (3 pages)
6 March 2009	Particulars of a mortgage or charge / charge no: 4 (3 pages)
24 December 2008	Particulars of a mortgage or charge / charge no: 3 (3 pages)
24 December 2008	Particulars of a mortgage or charge / charge no: 3 (3 pages)
10 July 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
10 July 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
8 April 2008	Return made up to 12/03/08; full list of members (3 pages)
8 April 2008	Return made up to 12/03/08; full list of members (3 pages)
26 October 2007	Secretary resigned (1 page)
26 October 2007	Secretary resigned (1 page)
25 October 2007	New secretary appointed (2 pages)
25 October 2007	New secretary appointed (2 pages)
17 April 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
17 April 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
17 April 2007	Secretary resigned (1 page)
17 April 2007	Secretary resigned (1 page)
29 March 2007	Declaration of satisfaction of mortgage/charge (1 page)
29 March 2007	Declaration of satisfaction of mortgage/charge (1 page)
28 March 2007	New secretary appointed (2 pages)
28 March 2007	New secretary appointed (2 pages)
20 March 2007	Return made up to 12/03/07; full list of members (2 pages)
20 March 2007	Return made up to 12/03/07; full list of members (2 pages)
11 May 2006	Total exemption full accounts made up to 31 December 2005 (10 pages)
11 May 2006	Total exemption full accounts made up to 31 December 2005 (10 pages)
21 March 2006	Return made up to 12/03/06; full list of members (2 pages)
21 March 2006	Return made up to 12/03/06; full list of members (2 pages)
8 July 2005	Total exemption full accounts made up to 31 December 2004 (10 pages)
8 July 2005	Total exemption full accounts made up to 31 December 2004 (10 pages)
4 April 2005	Return made up to 12/03/05; full list of members 363(288) ‐ Secretary's particulars changed (2 pages)
4 April 2005	Return made up to 12/03/05; full list of members 363(288) ‐ Secretary's particulars changed (2 pages)
22 June 2004	Total exemption full accounts made up to 31 December 2003 (10 pages)
22 June 2004	Total exemption full accounts made up to 31 December 2003 (10 pages)
11 May 2004	Registered office changed on 11/05/04 from: 49 whitehall london SW1A 2BX (1 page)
11 May 2004	Registered office changed on 11/05/04 from: 49 whitehall london SW1A 2BX (1 page)
11 March 2004	Return made up to 12/03/04; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
11 March 2004	Return made up to 12/03/04; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
24 May 2003	Total exemption full accounts made up to 31 December 2002 (10 pages)
24 May 2003	Total exemption full accounts made up to 31 December 2002 (10 pages)
19 March 2003	Return made up to 12/03/03; full list of members (6 pages)
19 March 2003	Return made up to 12/03/03; full list of members (6 pages)
16 May 2002	Total exemption full accounts made up to 31 December 2001 (10 pages)
16 May 2002	Total exemption full accounts made up to 31 December 2001 (10 pages)
21 March 2002	Return made up to 12/03/02; full list of members (6 pages)
21 March 2002	Return made up to 12/03/02; full list of members (6 pages)
15 February 2002	New secretary appointed (2 pages)
15 February 2002	New secretary appointed (2 pages)
7 February 2002	Secretary resigned (1 page)
7 February 2002	Secretary resigned (1 page)
12 June 2001	Registered office changed on 12/06/01 from: 211 piccadilly london W1V 9LD (1 page)
12 June 2001	Registered office changed on 12/06/01 from: 211 piccadilly london W1V 9LD (1 page)
18 May 2001	Full accounts made up to 31 December 2000 (9 pages)
18 May 2001	Full accounts made up to 31 December 2000 (9 pages)
18 April 2001	Particulars of mortgage/charge (3 pages)
18 April 2001	Particulars of mortgage/charge (3 pages)
26 March 2001	Return made up to 12/03/01; full list of members (6 pages)
26 March 2001	Return made up to 12/03/01; full list of members (6 pages)
1 June 2000	Full accounts made up to 31 December 1999 (10 pages)
1 June 2000	Full accounts made up to 31 December 1999 (10 pages)
24 March 2000	Return made up to 12/03/00; full list of members 363(288) ‐ Secretary's particulars changed 363(353) ‐ Location of register of members address changed (6 pages)
24 March 2000	Return made up to 12/03/00; full list of members 363(288) ‐ Secretary's particulars changed 363(353) ‐ Location of register of members address changed (6 pages)
15 October 1999	Full accounts made up to 31 December 1998 (9 pages)
15 October 1999	Full accounts made up to 31 December 1998 (9 pages)
16 June 1999	New secretary appointed (2 pages)
16 June 1999	Secretary resigned;director resigned (1 page)
16 June 1999	New secretary appointed (2 pages)
16 June 1999	Secretary resigned;director resigned (1 page)
29 March 1999	Return made up to 12/03/99; no change of members (4 pages)
29 March 1999	Return made up to 12/03/99; no change of members (4 pages)
13 October 1998	Accounts for a small company made up to 31 December 1997 (5 pages)
13 October 1998	Accounts for a small company made up to 31 December 1997 (5 pages)
7 October 1998	Registered office changed on 07/10/98 from: the old bank house 2 godstone road caterham surrey CR3 6RA (1 page)
9 September 1998	Notice of resolution removing auditor (1 page)
9 September 1998	Notice of resolution removing auditor (1 page)
8 May 1998	Return made up to 12/03/98; no change of members (4 pages)
7 October 1997	Accounts for a small company made up to 31 December 1996 (5 pages)
7 October 1997	Accounts for a small company made up to 31 December 1996 (5 pages)
15 August 1997	Return made up to 12/03/97; full list of members 363(288) ‐ Director's particulars changed (6 pages)
15 August 1997	Return made up to 12/03/97; full list of members 363(288) ‐ Director's particulars changed (6 pages)
16 October 1996	Accounts for a small company made up to 31 December 1995 (5 pages)
16 October 1996	Accounts for a small company made up to 31 December 1995 (5 pages)
29 April 1996	Ad 01/04/96--------- £ si 32@1=32 £ ic 100/132 (2 pages)
29 April 1996	Ad 01/04/96--------- Â£ si 32@1=32 Â£ ic 100/132 (2 pages)
22 March 1996	Return made up to 12/03/96; no change of members (4 pages)
22 March 1996	Return made up to 12/03/96; no change of members (4 pages)
16 May 1995	Accounts for a small company made up to 31 December 1994 (5 pages)
16 May 1995	Accounts for a small company made up to 31 December 1994 (5 pages)
25 April 1995	Return made up to 12/03/95; no change of members (4 pages)
25 April 1995	Return made up to 12/03/95; no change of members (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (15 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (7 pages)
7 November 1994	Ad 01/04/93--------- £ si 98@1 (2 pages)
3 November 1994	Accounts for a small company made up to 31 December 1993 (5 pages)
29 June 1994	Return made up to 12/03/94; full list of members (6 pages)
22 April 1994	New secretary appointed;new director appointed (2 pages)
1 November 1993	Secretary resigned;director resigned (2 pages)
28 May 1993	Particulars of mortgage/charge (7 pages)
28 May 1993	Particulars of mortgage/charge (7 pages)
20 May 1993	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (3 pages)
23 April 1993	Registered office changed on 23/04/93 from: 2 godstone road caterham surrey CR3 6RA (1 page)
25 March 1993	New secretary appointed;new director appointed (4 pages)
19 March 1993	New director appointed (3 pages)
18 March 1993	Director resigned (6 pages)
12 March 1993	Incorporation (11 pages)

Language Link (UK) Limited

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