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GODFREY LANG LIMITED

Company number 00773057

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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)
29 Oct 2003 395 Particulars of mortgage/charge
26 Sep 2003 403a Declaration of satisfaction of mortgage/charge
26 Sep 2003 403a Declaration of satisfaction of mortgage/charge
26 Sep 2003 403a Declaration of satisfaction of mortgage/charge
04 Aug 2003 363s Return made up to 19/04/03; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Director's particulars changed
13 Jul 2003 288b Director resigned
09 Jun 2003 287 Registered office changed on 09/06/03 from: 99-100 turnmill street london EC1M 5QP
22 Jan 2003 AA Full accounts made up to 31 December 2001
30 Aug 2002 363s Return made up to 19/04/02; full list of members
  • 363(288) ‐ Director's particulars changed
26 Oct 2001 AA Full accounts made up to 31 December 2000
17 May 2001 363s Return made up to 19/04/01; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(353) ‐ Location of register of members address changed
02 Jun 2000 AA Full accounts made up to 31 December 1999
25 May 2000 MISC 391
09 May 2000 363s Return made up to 19/04/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
25 Aug 1999 AA Full accounts made up to 31 July 1998
08 Jul 1999 225 Accounting reference date extended from 31/07/99 to 31/12/99
14 May 1999 363s Return made up to 19/04/99; full list of members
  • 363(288) ‐ Director's particulars changed
21 Jan 1999 287 Registered office changed on 21/01/99 from: county house 14 hatton garden london EC1N 8AT
15 Jul 1998 403a Declaration of satisfaction of mortgage/charge
15 Jul 1998 403a Declaration of satisfaction of mortgage/charge
15 Jul 1998 403a Declaration of satisfaction of mortgage/charge
26 May 1998 288b Secretary resigned
26 May 1998 288a New secretary appointed;new director appointed
26 May 1998 363s Return made up to 19/04/98; full list of members
  • 363(288) ‐ Secretary resigned
26 May 1998 88(2)R Ad 19/09/97-19/03/98 £ si 790@.01=7 £ ic 142/149