LANGERSAL NO.2 LIMITED

Company number 01143030

Date	Type	Description	View / Download
11 Oct 2006	353	Location of register of members	(1 page)
11 Oct 2006	287	Registered office changed on 11/10/06 from: fourth floor, eagle house 108-110 jermyn street london SW1Y 6RH	(1 page)
11 Oct 2006	288c	Director's particulars changed	(1 page)
12 Sep 2006	287	Registered office changed on 12/09/06 from: 1 connaught place london W2 2DY	(1 page)
19 Jul 2006	AA	Full accounts made up to 31 December 2005	(11 pages)
01 Jun 2006	288a	New director appointed	(3 pages)
16 May 2006	288a	New secretary appointed	(1 page)
16 May 2006	288b	Secretary resigned	(1 page)
16 May 2006	288b	Director resigned	(1 page)
02 May 2006	CERTNM	Company name changed london personal loans LIMITED\certificate issued on 02/05/06	(2 pages)
29 Dec 2005	288a	New director appointed	(3 pages)
26 Oct 2005	288b	Director resigned	(1 page)
13 Oct 2005	363s	Return made up to 19/09/05; full list of members	(7 pages)
02 Sep 2005	288c	Director's particulars changed	(1 page)
22 Jun 2005	AA	Full accounts made up to 31 December 2004	(9 pages)
17 Jun 2005	288c	Director's particulars changed	(1 page)
04 Jan 2005	88(2)R	Ad 21/12/04--------- £ si 9900@1=9900 £ ic 100/10000	(2 pages)
04 Jan 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
04 Jan 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
04 Jan 2005	123	£ nc 100/10000 22/12/04	(1 page)
10 Nov 2004	288b	Director resigned	(1 page)
18 Oct 2004	AA	Accounts for a dormant company made up to 31 December 2003	(5 pages)
08 Oct 2004	363s	Return made up to 19/09/04; full list of members	(7 pages)
17 Sep 2004	288b	Secretary resigned	(1 page)
17 Sep 2004	288a	New secretary appointed	(2 pages)