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LANGAR GROUP LIMITED

Company number 01808500

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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)
12 Feb 2002	363s	Return made up to 29/12/01; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed	View PDF Return made up to 29/12/01; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed - link opens in a new window - 7 pages (7 pages)
24 Sep 2001	AA	Group of companies' accounts made up to 31 December 2000	View PDF Group of companies' accounts made up to 31 December 2000 - link opens in a new window - 21 pages (21 pages)
08 Jan 2001	363s	Return made up to 29/12/00; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 29/12/00; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 7 pages (7 pages)
24 Oct 2000	AA	Full group accounts made up to 31 March 2000	View PDF Full group accounts made up to 31 March 2000 - link opens in a new window - 20 pages (20 pages)
05 May 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
21 Apr 2000	225	Accounting reference date shortened from 31/03/01 to 31/12/00	View PDF Accounting reference date shortened from 31/03/01 to 31/12/00 - link opens in a new window - 1 page (1 page)
11 Apr 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
11 Apr 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
17 Jan 2000	AA	Full group accounts made up to 31 March 1999	View PDF Full group accounts made up to 31 March 1999 - link opens in a new window - 21 pages (21 pages)
10 Jan 2000	363s	Return made up to 29/12/99; full list of members	View PDF Return made up to 29/12/99; full list of members - link opens in a new window - 6 pages (6 pages)
14 Dec 1999	287	Registered office changed on 14/12/99 from: hartley house haydn road sherwood nottingham NG5 1DG	View PDF Registered office changed on 14/12/99 from: hartley house haydn road sherwood nottingham NG5 1DG - link opens in a new window - 1 page (1 page)
30 Mar 1999	169	Sf ic 639360/559440 04/02/99 sf sr 79920@1=79920	View PDF Sf ic 639360/559440 04/02/99 sf sr 79920@1=79920 - link opens in a new window - 2 pages (2 pages)
30 Mar 1999	169	Sf sr 79920@1 30/09/98 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentSf sr 79920@1 30/09/98
21 Feb 1999	353	Location of register of members	View PDF Location of register of members - link opens in a new window - 1 page (1 page)
21 Feb 1999	363s	Return made up to 29/12/98; full list of members	View PDF Return made up to 29/12/98; full list of members - link opens in a new window - 6 pages (6 pages)
11 Dec 1998	AA	Full group accounts made up to 31 March 1998	View PDF Full group accounts made up to 31 March 1998 - link opens in a new window - 20 pages (20 pages)
26 Jun 1998	169	£ ic 9785/979 11/06/98 £ sr 8806@1=8806	View PDF £ ic 9785/979 11/06/98 £ sr 8806@1=8806 - link opens in a new window - 1 page (1 page)
19 Jun 1998	MISC	Articles of association	View PDF Articles of association - link opens in a new window - 15 pages (15 pages)
18 Jun 1998	88(2)R	Ad 11/06/98--------- sf si 719280@1=719280 sf ic 0/719280	View PDF Ad 11/06/98--------- sf si 719280@1=719280 sf ic 0/719280 - link opens in a new window - 2 pages (2 pages)
18 Jun 1998	RESOLUTIONS	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares	View PDF Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares - link opens in a new window - 2 pages (2 pages)
18 Jun 1998	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights	View PDF Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights - link opens in a new window - 17 pages (17 pages)
18 Jun 1998	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	View PDF Resolutions SRES10 ‐ Special resolution of allotment of securities - link opens in a new window - 1 page (1 page)
18 Jun 1998	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	View PDF Resolutions SRES04 ‐ Special resolution of increasing authorised share capital - link opens in a new window - 2 pages (2 pages)
18 Jun 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association - link opens in a new window - 16 pages (16 pages)
18 Jun 1998	123	Sf nc 0/719280 26/05/98	View PDF Sf nc 0/719280 26/05/98 - link opens in a new window - 4 pages (4 pages)

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