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LANGMANS FINE CHEESES LIMITED

Company number 02127894

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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)
22 Apr 2003 363(288) Director's particulars changed
22 Apr 2003 363(353) Location of register of members address changed
13 Mar 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
13 Mar 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
13 Mar 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
20 Feb 2003 AA Group of companies' accounts made up to 30 September 2002
25 Jul 2002 288a New director appointed
25 Jul 2002 288a New secretary appointed
25 Jul 2002 288b Director resigned
25 Jul 2002 288b Secretary resigned
19 Apr 2002 363s Return made up to 13/04/02; full list of members
27 Jan 2002 288b Secretary resigned
27 Jan 2002 288a New director appointed
27 Jan 2002 288a New secretary appointed;new director appointed
27 Jan 2002 287 Registered office changed on 27/01/02 from: 93 jermyn street london SW1Y 6JE
08 Jan 2002 AA Accounts for a small company made up to 30 September 2001
22 Jun 2001 AA Accounts for a small company made up to 30 September 2000
04 May 2001 363s Return made up to 13/04/01; full list of members
04 May 2001 363(288) Secretary's particulars changed;director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary's particulars changed;director's particulars changed
04 May 2001 363(353) Location of register of members address changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentLocation of register of members address changed
02 Jun 2000 363s Return made up to 13/04/00; full list of members
09 Mar 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
14 Feb 2000 AA Accounts for a small company made up to 30 September 1999
15 Nov 1999 403a Declaration of satisfaction of mortgage/charge
23 Sep 1999 363s Return made up to 13/04/99; full list of members