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LANGBOURN NOMINEES LIMITED

Company number 02060910

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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)
08 Aug 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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08 Aug 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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30 Jul 1991 AA Full accounts made up to 31 December 1990
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17 Jul 1991 363x Return made up to 21/06/91; full list of members
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13 Sep 1990 288 New secretary appointed
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13 Sep 1990 288 Secretary resigned
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13 Sep 1990 288 New director appointed
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06 Jul 1990 363 Return made up to 21/06/90; full list of members
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Request DocumentReturn made up to 21/06/90; full list of members
22 Jun 1990 AA Full accounts made up to 31 December 1989
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Request DocumentFull accounts made up to 31 December 1989
08 Mar 1990 288 Director resigned
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29 Nov 1989 288 New director appointed
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27 Nov 1989 288 New secretary appointed
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Request DocumentNew secretary appointed
27 Nov 1989 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
27 Nov 1989 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
24 Jul 1989 AA Full accounts made up to 31 December 1988
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Request DocumentFull accounts made up to 31 December 1988
24 Jul 1989 363 Return made up to 18/07/89; full list of members
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Request DocumentReturn made up to 18/07/89; full list of members
25 Aug 1988 287 Registered office changed on 25/08/88 from: crown house 2 crown dale london SE19 3NQ
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Request DocumentRegistered office changed on 25/08/88 from: crown house 2 crown dale london SE19 3NQ
25 Aug 1988 363 Return made up to 29/06/88; full list of members
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Request DocumentReturn made up to 29/06/88; full list of members
03 Aug 1988 AA Full accounts made up to 31 December 1987
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Request DocumentFull accounts made up to 31 December 1987
03 Mar 1987 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
18 Feb 1987 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
11 Feb 1987 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
22 Jan 1987 CERTNM Company name changed glebelodge LIMITED\certificate issued on 22/01/87
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Request DocumentCompany name changed glebelodge LIMITED\certificate issued on 22/01/87
14 Jan 1987 GAZ(U) Gazettable document
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Request DocumentGazettable document
14 Jan 1987 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association