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LANGLEY HEATH ENTERPRISES LIMITED

Company number 01645503

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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)
06 Oct 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Oct 2004 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
06 Oct 2004 169 £ ic 100/67 09/09/04 £ sr 33@1=33
27 Aug 2004 363s Return made up to 15/08/04; full list of members
  • 363(288) ‐ Secretary's particulars changed
27 Aug 2004 AA Total exemption full accounts made up to 31 March 2004
31 Aug 2003 363s Return made up to 15/08/03; full list of members
31 Aug 2003 AA Total exemption full accounts made up to 31 March 2003
14 Nov 2002 AA Total exemption small company accounts made up to 31 March 2002
12 Sep 2002 363s Return made up to 15/08/02; full list of members
12 Sep 2002 288b Secretary resigned;director resigned
27 Aug 2002 288a New secretary appointed
15 Nov 2001 AA Total exemption small company accounts made up to 31 March 2001
20 Aug 2001 363s Return made up to 15/08/01; full list of members
02 Feb 2001 AA Full accounts made up to 31 March 2000
24 Aug 2000 363s Return made up to 15/08/00; full list of members
08 Sep 1999 363s Return made up to 15/08/99; full list of members
01 Jul 1999 AA Accounts for a small company made up to 31 March 1999
07 Sep 1998 363s Return made up to 15/08/98; no change of members
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
03 Jul 1998 AA Full accounts made up to 31 March 1998
06 Nov 1997 AA Accounts for a small company made up to 31 March 1997
10 Sep 1997 363s Return made up to 15/08/97; no change of members
10 Oct 1996 AA Accounts for a small company made up to 31 March 1996
10 Oct 1996 363s Return made up to 15/08/96; full list of members
19 Oct 1995 AA Accounts for a small company made up to 31 March 1995
11 Sep 1995 363s Return made up to 15/08/95; no change of members