LANGERSAL

Company number 00245776

Date	Type	Description	View / Download
03 May 2007	288b	Secretary resigned	(1 page)
03 May 2007	288a	New director appointed	(1 page)
03 May 2007	288a	New secretary appointed	(1 page)
25 Oct 2006	363a	Return made up to 09/10/06; full list of members	(2 pages)
25 Oct 2006	287	Registered office changed on 25/10/06 from: fourth floor, eagle house 108-110 jermyn street london SW1Y 6RH	(1 page)
12 Sep 2006	287	Registered office changed on 12/09/06 from: 1 connaught place london W2 2DY	(1 page)
19 Jun 2006	AA	Group of companies' accounts made up to 31 December 2005	(31 pages)
17 May 2006	288a	New secretary appointed	(2 pages)
17 May 2006	288b	Secretary resigned	(1 page)
17 Jan 2006	123	Nc inc already adjusted 11/01/06	(2 pages)
17 Jan 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
17 Jan 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
17 Jan 2006	88(2)R	Ad 11/01/06--------- £ si 3000000@1=3000000 £ ic 97000000/100000000	(2 pages)
10 Nov 2005	88(2)R	Ad 28/10/05--------- £ si 5000000@1=5000000 £ ic 92000000/97000000	(2 pages)
08 Nov 2005	363s	Return made up to 09/10/05; full list of members; amend	(7 pages)
21 Oct 2005	363s	Return made up to 09/10/05; full list of members	(7 pages)
27 Sep 2005	88(2)R	Ad 19/09/05--------- £ si 5000000@1=5000000 £ ic 87000000/92000000	(2 pages)
02 Sep 2005	288c	Director's particulars changed	(1 page)
10 Aug 2005	88(2)R	Ad 01/08/05--------- £ si 7000000@1=7000000 £ ic 80000000/87000000	(2 pages)
13 Jul 2005	88(2)R	Ad 06/07/05--------- £ si 3000000@1=3000000 £ ic 77000000/80000000	(2 pages)
22 Jun 2005	AA	Group of companies' accounts made up to 31 December 2004	(31 pages)
18 Oct 2004	363s	Return made up to 09/10/04; full list of members	(8 pages)
14 Jul 2004	88(2)R	Ad 09/07/04--------- £ si 2000000@1=2000000 £ ic 75000000/77000000	(2 pages)
22 Jun 2004	88(2)R	Ad 16/06/04--------- £ si 1000000@1=1000000 £ ic 74000000/75000000	(2 pages)
08 Jun 2004	AA	Group of companies' accounts made up to 31 December 2003	(27 pages)