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HUGH LANGMEAD LIMITED

Company number 00419851

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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)
10 Dec 2004 363s Return made up to 20/11/04; full list of members
04 May 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
26 Apr 2004 225 Accounting reference date shortened from 30/04/04 to 31/03/04
06 Apr 2004 288b Secretary resigned
06 Apr 2004 288a New secretary appointed
03 Mar 2004 AA Accounts for a small company made up to 30 April 2003
26 Jan 2004 363s Return made up to 20/11/03; full list of members
30 Oct 2003 288c Secretary's particulars changed;director's particulars changed
10 Jul 2003 395 Particulars of mortgage/charge
10 Jul 2003 395 Particulars of mortgage/charge
10 Jul 2003 395 Particulars of mortgage/charge
10 Jul 2003 395 Particulars of mortgage/charge
10 Jul 2003 403a Declaration of satisfaction of mortgage/charge
10 Jul 2003 403a Declaration of satisfaction of mortgage/charge
14 Jan 2003 AA Accounts for a small company made up to 30 April 2002
04 Dec 2002 363s Return made up to 20/11/02; full list of members
  • 363(353) ‐ Location of register of members address changed
18 Jan 2002 AA Accounts for a small company made up to 30 April 2001
03 Dec 2001 363s Return made up to 20/11/01; full list of members
11 May 2001 AA Accounts for a small company made up to 30 April 2000
09 Jan 2001 363s Return made up to 20/11/00; full list of members
17 Mar 2000 AA Accounts for a small company made up to 30 April 1999
10 Jan 2000 363s Return made up to 20/11/99; full list of members
02 Mar 1999 AA Accounts for a small company made up to 30 April 1998
30 Nov 1998 363s Return made up to 20/11/98; full list of members
27 Feb 1998 AA Accounts for a small company made up to 30 April 1997