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E. LANGFIELD & COMPANY LIMITED

Company number 00256737

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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)
27 Feb 2012 AP01 Appointment of Mr Paul Robert Kendrick as a director
27 Feb 2012 TM01 Termination of appointment of John Hinchcliffe as a director
21 Nov 2011 AA Accounts for a dormant company made up to 26 February 2011
23 Aug 2011 CH03 Secretary's details changed for Peter John Tynan on 23 August 2011
23 Aug 2011 CH01 Director's details changed for Dean Moore on 23 August 2011
03 Aug 2011 AR01 Annual return made up to 19 July 2011 with full list of shareholders
22 Nov 2010 AA Accounts for a dormant company made up to 27 February 2010
21 Jul 2010 AR01 Annual return made up to 19 July 2010 with full list of shareholders
05 Nov 2009 AA Accounts for a dormant company made up to 28 February 2009
24 Aug 2009 363a Return made up to 19/07/09; full list of members
08 May 2009 288c Director's change of particulars / dean moore / 16/02/2009
10 Dec 2008 AA Accounts for a dormant company made up to 1 March 2008
04 Sep 2008 363s Return made up to 19/07/08; no change of members
20 Dec 2007 AA Accounts for a dormant company made up to 24 February 2007
16 Aug 2007 363s Return made up to 19/07/07; no change of members
29 Dec 2006 AA Accounts made up to 25 February 2006
20 Oct 2006 288c Director's particulars changed
08 Sep 2006 288a New director appointed
07 Sep 2006 288b Director resigned
09 Aug 2006 363s Return made up to 19/07/06; full list of members
04 Jan 2006 AA Accounts made up to 26 February 2005
16 Aug 2005 363s Return made up to 19/07/05; full list of members
  • 363(353) ‐ Location of register of members address changed
22 Dec 2004 AA Accounts made up to 28 February 2004
02 Aug 2004 363s Return made up to 19/07/04; full list of members
20 Apr 2004 288a New director appointed