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LANGDON GROUP LIMITED

Company number 02258673

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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)
13 Dec 1994 123 £ nc 500000/510500 01/12/94
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request Document£ nc 500000/510500 01/12/94
07 Oct 1994 363s Return made up to 20/09/94; full list of members
  • 363(288) ‐ Director's particulars changed
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Request DocumentReturn made up to 20/09/94; full list of members
08 Jun 1994 AA Full accounts made up to 31 December 1993
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Request DocumentFull accounts made up to 31 December 1993
20 Oct 1993 363s Return made up to 11/10/93; no change of members
  • 363(288) ‐ 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 DocumentReturn made up to 11/10/93; no change of members
11 Oct 1993 AA Full accounts made up to 31 December 1992
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Request DocumentFull accounts made up to 31 December 1992
10 Jun 1993 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
30 Oct 1992 AA Full accounts made up to 31 December 1991
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Request DocumentFull accounts made up to 31 December 1991
20 Oct 1992 363s Return made up to 11/10/92; 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 11/10/92; no change of members
18 Dec 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
04 Nov 1991 AA Full group accounts made up to 31 December 1990
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Request DocumentFull group accounts made up to 31 December 1990
18 Oct 1991 363a Return made up to 11/10/91; full list of members
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Request DocumentReturn made up to 11/10/91; full list of members
11 Apr 1991 88(2) Ad 28/02/91--------- £ si 139500@1=139500 £ ic 167411/306911
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Request DocumentAd 28/02/91--------- £ si 139500@1=139500 £ ic 167411/306911
09 Apr 1991 RESOLUTIONS Resolutions
  • ORES12 ‐ Ordinary resolution of varying share rights or name
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Request DocumentResolutions
09 Apr 1991 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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Request DocumentResolutions
09 Apr 1991 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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Request DocumentResolutions
19 Mar 1991 88(2) Ad 02/01/91--------- £ si 67411@1=67411 £ ic 100000/167411
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Request DocumentAd 02/01/91--------- £ si 67411@1=67411 £ ic 100000/167411
14 Mar 1991 288 New director appointed
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Request DocumentNew director appointed
14 Mar 1991 288 New director appointed
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Request DocumentNew director appointed
14 Jan 1991 CERTNM Company name changed donoghue rowe swindells LIMITED\certificate issued on 15/01/91
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Request DocumentCompany name changed donoghue rowe swindells LIMITED\certificate issued on 15/01/91
14 Jan 1991 CERTNM Company name changed\certificate issued on 14/01/91
09 Jan 1991 225(1) Accounting reference date shortened from 31/03 to 31/12
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Request DocumentAccounting reference date shortened from 31/03 to 31/12
14 Nov 1990 363a Return made up to 11/10/90; no change of members
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Request DocumentReturn made up to 11/10/90; no change of members
29 Oct 1990 AA Full accounts made up to 31 March 1990
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Request DocumentFull accounts made up to 31 March 1990
02 Nov 1989 AA Full accounts made up to 31 March 1989
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 31 March 1989
02 Nov 1989 363 Return made up to 11/10/89; full list 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 11/10/89; full list of members