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LANGCET GROUP LIMITED

Company number 02671631

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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)
12 Oct 2004 88(2)R Ad 10/08/04--------- £ si 25000@1=25000 £ ic 340000/365000
22 Jun 2004 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
04 Jun 2004 AA Accounts for a small company made up to 31 December 2003
03 Jun 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 May 2004 288a New director appointed
17 Jan 2004 363s Return made up to 16/12/03; full list of members
05 Jan 2004 AA Accounts for a small company made up to 31 December 2002
24 Oct 2003 288a New director appointed
11 Aug 2003 288b Director resigned
04 May 2003 288a New director appointed
13 Feb 2003 288b Director resigned
13 Feb 2003 363s Return made up to 16/12/02; full list of members
24 Oct 2002 AA Accounts for a small company made up to 31 December 2001
13 Feb 2002 363s Return made up to 16/12/01; full list of members
15 Oct 2001 AA Accounts for a small company made up to 31 December 2000
31 Jan 2001 363s Return made up to 16/12/00; full list of members
25 Sep 2000 AA Accounts for a small company made up to 31 December 1999
10 Apr 2000 288b Director resigned
11 Jan 2000 363s Return made up to 16/12/99; full list of members
26 Aug 1999 AA Accounts for a small company made up to 31 December 1998
21 Apr 1999 363s Return made up to 16/12/98; full list of members; amend
18 Feb 1999 288b Director resigned
18 Feb 1999 363s Return made up to 16/12/98; full list of members
18 Feb 1999 363(288) Director resigned
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17 Dec 1998 88(2)R Ad 08/10/98--------- £ si 5000@1=5000 £ ic 335000/340000