LANGFORD AND HILL LIMITED

Company number 00513989

Date	Type	Description	View / Download
22 Jun 2005	AA	Accounts for a small company made up to 29 February 2004	(6 pages)
26 Jan 2005	363s	Return made up to 31/12/04; full list of members	(7 pages)
13 Oct 2004	AA	Accounts for a small company made up to 28 February 2003	(6 pages)
28 Jan 2004	363s	Return made up to 31/12/03; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 28/01/04	(7 pages)
29 Sep 2003	AA	Accounts for a small company made up to 28 February 2002	(6 pages)
19 Jul 2003	AUD	Auditor's resignation	(1 page)
03 Feb 2003	363s	Return made up to 31/12/02; full list of members	(7 pages)
29 Jan 2002	363s	Return made up to 31/12/01; full list of members	(6 pages)
02 Jan 2002	AA	Full accounts made up to 28 February 2001	(11 pages)
29 Jan 2001	363s	Return made up to 31/12/00; full list of members	(6 pages)
10 Jan 2001	AA	Accounts for a small company made up to 29 February 2000	(6 pages)
20 Sep 2000	395	Particulars of mortgage/charge	(3 pages)
08 Sep 2000	155(6)a	Declaration of assistance for shares acquisition	(4 pages)
08 Sep 2000	MEM/ARTS	Memorandum and Articles of Association	(4 pages)
08 Sep 2000	RESOLUTIONS	Resolutions WRES13 ‐ Written resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
08 Sep 2000	RESOLUTIONS	Resolutions WRES07 ‐ Written resolution of financial assistance for the acquisition of shares This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
08 Sep 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(4 pages)
08 Sep 2000	288b	Secretary resigned	(1 page)
08 Sep 2000	288a	New secretary appointed	(2 pages)
24 Feb 2000	363s	Return made up to 31/12/99; full list of members 363(287) ‐ Registered office changed on 24/02/00	(6 pages)
23 Nov 1999	AA	Accounts for a small company made up to 28 February 1999	(5 pages)
24 Aug 1999	287	Registered office changed on 24/08/99 from: 16/18,beak street london W1	(1 page)
27 Jan 1999	363s	Return made up to 31/12/98; no change of members	(4 pages)
08 Dec 1998	AA	Accounts for a small company made up to 28 February 1998	(5 pages)
07 Apr 1998	288b	Director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document