LANGHOLM (MANAGEMENT) COMPANY LIMITED

Company number 01430685

Date	Type	Description	View / Download
13 Jul 2006	AA	Total exemption full accounts made up to 5 April 2006	(9 pages)
17 Aug 2005	363s	Annual return made up to 01/08/05 363(288) ‐ Secretary's particulars changed	(4 pages)
17 Aug 2005	288a	New secretary appointed	(1 page)
17 Aug 2005	287	Registered office changed on 17/08/05 from: beresford oakside way shinfield reading berkshire RG2 9BJ	(1 page)
17 Aug 2005	288b	Secretary resigned	(1 page)
17 Aug 2005	288b	Director resigned	(1 page)
13 Jul 2005	288a	New secretary appointed	(2 pages)
13 Jul 2005	287	Registered office changed on 13/07/05 from: 15 armadale court westcote road reading berkshire RG30 2DF	(1 page)
13 Jul 2005	288b	Secretary resigned	(1 page)
13 Jul 2005	288b	Director resigned	(1 page)
04 Jul 2005	288a	New director appointed	(2 pages)
29 Jun 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
27 Jun 2005	AA	Total exemption full accounts made up to 5 April 2005	(9 pages)
16 Dec 2004	AA	Total exemption full accounts made up to 5 April 2004	(9 pages)
11 Aug 2004	363s	Annual return made up to 01/08/04	(5 pages)
09 Jul 2004	288b	Director resigned	(1 page)
09 Jul 2004	288b	Secretary resigned;director resigned	(1 page)
08 Jul 2004	288a	New secretary appointed	(2 pages)
08 Mar 2004	AA	Total exemption full accounts made up to 5 April 2003	(5 pages)
27 Sep 2003	363s	Annual return made up to 01/08/03	(4 pages)
20 Feb 2003	288b	Director resigned	(1 page)
17 Feb 2003	288b	Director resigned	(1 page)
17 Feb 2003	288a	New director appointed	(2 pages)
17 Feb 2003	288a	New director appointed	(2 pages)
17 Feb 2003	287	Registered office changed on 17/02/03 from: 25 armadale court westcote road reading berkshire RG30 2DF	(1 page)

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