HUGH LANGMEAD LIMITED

Company number 00419851

Date	Type	Description	View / Download
04 May 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(14 pages)
26 Apr 2004	225	Accounting reference date shortened from 30/04/04 to 31/03/04	(1 page)
06 Apr 2004	288b	Secretary resigned	(1 page)
06 Apr 2004	288a	New secretary appointed	(2 pages)
03 Mar 2004	AA	Accounts for a small company made up to 30 April 2003	(6 pages)
26 Jan 2004	363s	Return made up to 20/11/03; full list of members	(7 pages)
30 Oct 2003	288c	Secretary's particulars changed;director's particulars changed	(1 page)
10 Jul 2003	395	Particulars of mortgage/charge	(3 pages)
10 Jul 2003	395	Particulars of mortgage/charge	(3 pages)
10 Jul 2003	395	Particulars of mortgage/charge	(3 pages)
10 Jul 2003	395	Particulars of mortgage/charge	(3 pages)
10 Jul 2003	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
10 Jul 2003	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
14 Jan 2003	AA	Accounts for a small company made up to 30 April 2002	(5 pages)
04 Dec 2002	363s	Return made up to 20/11/02; full list of members 363(353) ‐ Location of register of members address changed	(7 pages)
18 Jan 2002	AA	Accounts for a small company made up to 30 April 2001	(5 pages)
03 Dec 2001	363s	Return made up to 20/11/01; full list of members	(8 pages)
11 May 2001	AA	Accounts for a small company made up to 30 April 2000	(5 pages)
09 Jan 2001	363s	Return made up to 20/11/00; full list of members	(7 pages)
17 Mar 2000	AA	Accounts for a small company made up to 30 April 1999	(5 pages)
10 Jan 2000	363s	Return made up to 20/11/99; full list of members	(7 pages)
02 Mar 1999	AA	Accounts for a small company made up to 30 April 1998	(5 pages)
30 Nov 1998	363s	Return made up to 20/11/98; full list of members	(6 pages)
27 Feb 1998	AA	Accounts for a small company made up to 30 April 1997	(6 pages)
17 Feb 1998	363s	Return made up to 20/11/97; full list of members	(6 pages)