LANGBOURN PROPERTIES (CARDAMOM) LIMITED

Company number 02789642

Date	Type	Description	View / Download
05 Mar 1999	363s	Return made up to 12/02/99; full list of members	(9 pages)
13 Jun 1998	395	Particulars of mortgage/charge	(6 pages)
14 Apr 1998	CERTNM	Company name changed charco 522 LIMITED\certificate issued on 15/04/98	(2 pages)
04 Apr 1998	395	Particulars of mortgage/charge	(9 pages)
04 Apr 1998	395	Particulars of mortgage/charge	(6 pages)
12 Mar 1998	363s	Return made up to 12/02/98; full list of members 363(353) ‐ Location of register of members address changed	(9 pages)
23 Feb 1998	287	Registered office changed on 23/02/98 from: langbourn house 10 fenchurch street london EC3M 3LB	(1 page)
14 Jan 1998	AA	Accounts for a dormant company made up to 30 June 1997	(5 pages)
14 Mar 1997	363a	Return made up to 12/02/97; full list of members	(7 pages)
05 Dec 1996	AA	Accounts for a dormant company made up to 30 June 1996	(4 pages)
07 Mar 1996	363x	Return made up to 12/02/96; no change of members	(6 pages)
18 Jan 1996	AA	Accounts for a dormant company made up to 30 June 1995	(5 pages)
03 Mar 1995	363x	Return made up to 12/02/95; no change of members	(12 pages)
03 Mar 1995	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 Document
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(23 pages)
22 Nov 1994	AA	Accounts for a dormant company made up to 30 June 1994 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
22 Nov 1994	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors 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
07 Mar 1994	363x	Return made up to 12/02/94; 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 Document
01 Apr 1993	287	Registered office changed on 01/04/93 from: hale court lincolns inn london WC2A 3UL 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
01 Apr 1993	224	Accounting reference date notified as 30/06 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
31 Mar 1993	288	Secretary resigned;new secretary 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 Document
31 Mar 1993	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 Document
31 Mar 1993	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 Document
31 Mar 1993	288	Director resigned;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 Document
12 Feb 1993	NEWINC	Incorporation	(21 pages)

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