LANGCHARM LIMITED

Company number 02113938

Date	Type	Description	View / Download
21 Sep 2004	288c	Director's particulars changed	(1 page)
22 Jul 2004	403a	Declaration of satisfaction of mortgage/charge	(1 page)
06 May 2004	AA	Full accounts made up to 30 June 2003	(16 pages)
08 Dec 2003	363a	Return made up to 30/11/03; full list of members	(6 pages)
22 Jul 2003	395	Particulars of mortgage/charge	(8 pages)
22 Jul 2003	395	Particulars of mortgage/charge	(8 pages)
15 Jul 2003	155(6)a	Declaration of assistance for shares acquisition	(10 pages)
15 Jul 2003	155(6)a	Declaration of assistance for shares acquisition	(10 pages)
15 Jul 2003	88(2)R	Ad 01/07/03--------- £ si 1200000@1=1200000 £ ic 102/1200102	(2 pages)
15 Jul 2003	123	Nc inc already adjusted 01/07/03	(1 page)
15 Jul 2003	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
15 Jul 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
15 Jul 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(2 pages)
04 Jun 2003	288b	Director resigned	(1 page)
06 May 2003	AA	Full accounts made up to 30 June 2002	(16 pages)
12 Dec 2002	363s	Return made up to 30/11/02; full list of members	(8 pages)
26 Jul 2002	288c	Director's particulars changed	(1 page)
05 May 2002	AA	Full accounts made up to 30 June 2001	(15 pages)
21 Dec 2001	363a	Return made up to 30/11/01; full list of members	(7 pages)
26 Jun 2001	288b	Director resigned	(1 page)
25 May 2001	287	Registered office changed on 25/05/01 from: 179 great portland street london	(2 pages)
03 May 2001	AA	Full accounts made up to 30 June 2000	(15 pages)
13 Dec 2000	363a	Return made up to 30/11/00; full list of members	(7 pages)
11 Oct 2000	363a	Return made up to 30/08/00; full list of members	(7 pages)
11 Sep 2000	287	Registered office changed on 11/09/00 from: 179 great portland street london W1N 6LS	(1 page)