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LANGHAM PROPERTY CO. LIMITED

Company number 01137580

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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)
19 Mar 2014 CH01 Director's details changed for Mrs Gay Elizabeth Sanford on 17 March 2014
19 Mar 2014 CH03 Secretary's details changed for Mrs Gay Elizabeth Sanford on 17 March 2014
17 Jan 2014 AR01 Annual return made up to 31 December 2013 with full list of shareholders
Statement of capital on 2014-01-17
  • GBP 100
12 Aug 2013 AA Total exemption small company accounts made up to 31 December 2012
11 Feb 2013 AR01 Annual return made up to 31 December 2012 with full list of shareholders
11 Feb 2013 CH01 Director's details changed for Mrs Gay Elizabeth Sanford on 1 November 2012
11 Feb 2013 CH01 Director's details changed for Mr Patrick Laurence O'flaherty on 1 November 2012
11 Feb 2013 AD01 Registered office address changed from 202a West End Lane London NW6 1SG on 11 February 2013
16 Jul 2012 AA Total exemption small company accounts made up to 31 December 2011
11 Apr 2012 AP03 Appointment of Mrs Gay Elizabeth Sanford as a secretary
08 Feb 2012 AR01 Annual return made up to 31 December 2011 with full list of shareholders
17 Aug 2011 AA Total exemption small company accounts made up to 31 December 2010
28 Jul 2011 TM01 Termination of appointment of David Sanford as a director
28 Jul 2011 TM02 Termination of appointment of David Sanford as a secretary
28 Jul 2011 AP01 Appointment of Mrs Gay Elizabeth Sanford as a director
06 Jan 2011 AR01 Annual return made up to 31 December 2010 with full list of shareholders
24 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
19 Jan 2010 AR01 Annual return made up to 31 December 2009 with full list of shareholders
19 Jan 2010 CH01 Director's details changed for Mr Patrick Laurence O'flaherty on 1 October 2009
19 Jan 2010 CH01 Director's details changed for David Aubrey Sanford on 1 October 2009
30 Jul 2009 AA Total exemption full accounts made up to 31 December 2008
12 Jan 2009 363a Return made up to 31/12/08; full list of members
15 May 2008 AA Total exemption full accounts made up to 31 December 2007
04 Jan 2008 363a Return made up to 31/12/07; full list of members
31 May 2007 AA Total exemption full accounts made up to 31 December 2006