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LANGFORDS GROUP LIMITED

Company number 01814217

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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)
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
29 Nov 1994 363s Return made up to 06/11/94; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 06/11/94; no change of members
29 Nov 1994 363(288) Director's particulars changed
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Request DocumentDirector's particulars changed
18 Apr 1994 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
18 Apr 1994 288 New director appointed
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Request DocumentNew director appointed
05 Apr 1994 288 Director resigned
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Request DocumentDirector resigned
29 Nov 1993 288 Secretary's particulars changed
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Request DocumentSecretary's particulars changed
29 Nov 1993 363s Return made up to 06/11/93; full list of members
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Request DocumentReturn made up to 06/11/93; full list of members
29 Nov 1993 363(288) Secretary's particulars changed
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Request DocumentSecretary's particulars changed
10 Jun 1993 225(1) Accounting reference date extended from 30/06 to 30/12
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Request DocumentAccounting reference date extended from 30/06 to 30/12
02 Jun 1993 AA Full accounts made up to 30 June 1992
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Request DocumentFull accounts made up to 30 June 1992
26 May 1993 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
26 May 1993 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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Request DocumentResolutions
26 May 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
26 May 1993 287 Registered office changed on 26/05/93 from: ridgeland house 165 dyke road hove east sussex BN3 1TL
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Request DocumentRegistered office changed on 26/05/93 from: ridgeland house 165 dyke road hove east sussex BN3 1TL
25 May 1993 288 New director appointed
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Request DocumentNew director appointed
24 May 1993 CERTNM Company name changed langfords financial services lim ited\certificate issued on 25/05/93
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Request DocumentCompany name changed langfords financial services lim ited\certificate issued on 25/05/93
11 May 1993 363b Return made up to 06/11/92; full list of members
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Request DocumentReturn made up to 06/11/92; full list of members
11 May 1993 363(287) Registered office changed on 11/05/93
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Request DocumentRegistered office changed on 11/05/93
19 Apr 1993 288 New director appointed
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Request DocumentNew director appointed
05 Apr 1993 288 Director resigned
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14 Aug 1992 288 Director resigned
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09 Apr 1992 AA Full accounts made up to 30 June 1991
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Request DocumentFull accounts made up to 30 June 1991
06 Jan 1992 363b Return made up to 06/11/91; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 06/11/91; no change of members
11 Jul 1991 AA Full accounts made up to 30 June 1990
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 30 June 1990