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LANGLEY HOLDINGS PLC

Company number 01321615

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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)
10 Feb 2006 AA Group of companies' accounts made up to 31 December 2005
16 Sep 2005 288c Secretary's particulars changed;director's particulars changed
06 Sep 2005 363s Return made up to 31/07/05; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
29 Jul 2005 AA Group of companies' accounts made up to 31 December 2004
17 Aug 2004 363s Return made up to 31/07/04; full list of members
03 Jun 2004 122 S-div 11/05/04
03 Jun 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Sub div shares at £0.10 11/05/04
03 Jun 2004 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
07 May 2004 AA Group of companies' accounts made up to 31 December 2003
31 Jan 2004 395 Particulars of mortgage/charge
04 Sep 2003 363s Return made up to 31/07/03; full list of members
04 Jul 2003 395 Particulars of mortgage/charge
04 Jun 2003 AA Group of companies' accounts made up to 31 December 2002
27 Aug 2002 363s Return made up to 31/07/02; full list of members
16 Jul 2002 AA Group of companies' accounts made up to 31 December 2001
30 Mar 2002 395 Particulars of mortgage/charge
12 Feb 2002 225 Accounting reference date extended from 30/09/01 to 31/12/01
29 Jan 2002 395 Particulars of mortgage/charge
13 Sep 2001 363s Return made up to 31/07/01; full list of members
10 Jul 2001 288a New director appointed
15 Jun 2001 395 Particulars of mortgage/charge
26 Mar 2001 AA Full group accounts made up to 30 September 2000
01 Sep 2000 363s Return made up to 31/07/00; full list of members
  • 363(288) ‐ Director's particulars changed
16 Mar 2000 AA Full group accounts made up to 30 September 1999
17 Dec 1999 CERTNM Company name changed langley industrial holdings PLC\certificate issued on 20/12/99