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LANGBEN RESTAURANTS LIMITED

Company number 01028818

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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)
20 Mar 2012 AD01 Registered office address changed from Second Floor 6-8 Maddox Street London W1S 1NR on 20 March 2012
08 Jan 2012 AA Accounts for a small company made up to 31 March 2011
17 May 2011 AR01 Annual return made up to 31 December 2010 with full list of shareholders
16 May 2011 AA01 Previous accounting period extended from 28 February 2011 to 31 March 2011
31 Mar 2011 AA Total exemption full accounts made up to 28 February 2010
14 Feb 2011 AP01 Appointment of Mr Vijay Kumar Malde as a director
14 Feb 2011 TM01 Termination of appointment of Richard Shepherd as a director
14 Feb 2011 TM01 Termination of appointment of Nitesh Shah as a director
30 Dec 2010 AA01 Previous accounting period shortened from 31 March 2010 to 28 February 2010
12 Feb 2010 AR01 Annual return made up to 31 December 2009 with full list of shareholders
11 Feb 2010 CH01 Director's details changed for Mr Nitesh Panachand Shah on 1 November 2009
11 Feb 2010 CH01 Director's details changed for Richard Alan Shepherd on 1 November 2009
11 Feb 2010 CH03 Secretary's details changed for Mr Nitesh Panachand Shah on 1 November 2009
03 Feb 2010 AA Full accounts made up to 31 March 2009
14 May 2009 363a Return made up to 31/12/08; full list of members
04 Feb 2009 AA Full accounts made up to 31 March 2008
11 Jun 2008 363a Return made up to 31/12/07; full list of members
03 Feb 2008 AA Full accounts made up to 31 March 2007
03 Mar 2007 AA Full accounts made up to 31 March 2006
25 Jan 2007 363a Return made up to 31/12/06; full list of members
16 Jun 2006 363a Return made up to 31/12/05; full list of members
04 Feb 2006 AA Total exemption full accounts made up to 31 March 2005
07 Apr 2005 363s Return made up to 31/12/04; full list of members
16 Feb 2005 288a New secretary appointed
16 Feb 2005 288b Secretary resigned