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LANGERSAL NO.2 LIMITED

Company number 01143030

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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)
14 Oct 2009 CH03 Secretary's details changed for Mr John David Drury on 14 October 2009
11 Jul 2009 288c Director's change of particulars / justin bradford / 10/07/2009
11 Jul 2009 288c Director's change of particulars / justin bradford / 10/07/2009
21 May 2009 AA Full accounts made up to 31 December 2008
26 Nov 2008 363a Return made up to 19/09/08; full list of members
26 Nov 2008 353 Location of register of members
26 Nov 2008 287 Registered office changed on 26/11/2008 from first floor, standbrook house 2-5 old bond street london W1S 4PD
26 Nov 2008 288c Director's change of particulars / sally nilsson / 04/04/2008
16 Oct 2008 287 Registered office changed on 16/10/2008 from fourth floor, eagle house 108-110 jermyn street london SW1Y 6EE
08 Apr 2008 AA Full accounts made up to 31 December 2007
07 Apr 2008 288a Director appointed miss sally clare nilsson
07 Apr 2008 288b Appointment terminated director rachael convery
17 Mar 2008 288c Director's change of particulars / rachael convery / 10/03/2008
04 Jan 2008 363a Return made up to 19/09/07; full list of members
04 Jan 2008 288c Director's particulars changed
22 Oct 2007 AA Full accounts made up to 31 December 2006
24 Jul 2007 288a New director appointed
11 Jun 2007 288a New director appointed
16 May 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
03 May 2007 288b Director resigned
03 May 2007 288b Director resigned
03 May 2007 288b Secretary resigned
03 May 2007 288a New director appointed
03 May 2007 288a New secretary appointed
03 May 2007 288a New director appointed