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LANGHALL PROPERTIES LIMITED

Company number 02803183

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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)
05 Apr 2006	288c	Secretary's particulars changed	View PDF Secretary's particulars changed - link opens in a new window - 1 page (1 page)
04 Oct 2005	AA	Total exemption small company accounts made up to 30 June 2005	View PDF Total exemption small company accounts made up to 30 June 2005 - link opens in a new window - 7 pages (7 pages)
25 May 2005	363s	Return made up to 24/03/05; full list of members 363(190) ‐ Location of debenture register address changed 363(287) ‐ Registered office changed on 25/05/05 363(353) ‐ Location of register of members address changed	View PDF Return made up to 24/03/05; full list of members 363(190) ‐ Location of debenture register address changed 363(287) ‐ Registered office changed on 25/05/05 363(353) ‐ Location of register of members address changed - link opens in a new window - 3 pages (3 pages)
08 Dec 2004	AA	Total exemption small company accounts made up to 30 June 2004	View PDF Total exemption small company accounts made up to 30 June 2004 - link opens in a new window - 8 pages (8 pages)
08 Apr 2004	363s	Return made up to 24/03/04; full list of members	View PDF Return made up to 24/03/04; full list of members - link opens in a new window - 8 pages (8 pages)
22 Jan 2004	AA	Total exemption small company accounts made up to 30 June 2003	View PDF Total exemption small company accounts made up to 30 June 2003 - link opens in a new window - 8 pages (8 pages)
22 Oct 2003	287	Registered office changed on 22/10/03 from: 146 new cavendish street london W1W 6YQ	View PDF Registered office changed on 22/10/03 from: 146 new cavendish street london W1W 6YQ - link opens in a new window - 1 page (1 page)
10 Jun 2003	363s	Return made up to 24/03/03; full list of members	View PDF Return made up to 24/03/03; full list of members - link opens in a new window - 8 pages (8 pages)
13 Feb 2003	169	£ ic 200000/79998 27/12/02 £ sr 120002@1=120002	View PDF £ ic 200000/79998 27/12/02 £ sr 120002@1=120002 - link opens in a new window - 1 page (1 page)
28 Jan 2003	288b	Director resigned	View PDF Director resigned - link opens in a new window - 2 pages (2 pages)
28 Jan 2003	288b	Director resigned	View PDF Director resigned - link opens in a new window - 2 pages (2 pages)
28 Jan 2003	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
28 Jan 2003	173	Declaration of shares redemption:auditor's report	View PDF Declaration of shares redemption:auditor's report - link opens in a new window - 3 pages (3 pages)
13 Dec 2002	RESOLUTIONS	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital	View PDF Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital - link opens in a new window - 1 page (1 page)
27 Nov 2002	AA	Total exemption full accounts made up to 30 June 2002	View PDF Total exemption full accounts made up to 30 June 2002 - link opens in a new window - 9 pages (9 pages)
29 Mar 2002	363s	Return made up to 24/03/02; full list of members	View PDF Return made up to 24/03/02; full list of members - link opens in a new window - 8 pages (8 pages)
27 Sep 2001	AA	Total exemption full accounts made up to 30 June 2001	View PDF Total exemption full accounts made up to 30 June 2001 - link opens in a new window - 10 pages (10 pages)
29 Mar 2001	363s	Return made up to 24/03/01; full list of members 363(287) ‐ Registered office changed on 29/03/01 363(288) ‐ Secretary's particulars changed;director's particulars changed	View PDF Return made up to 24/03/01; full list of members 363(287) ‐ Registered office changed on 29/03/01 363(288) ‐ Secretary's particulars changed;director's particulars changed - link opens in a new window - 8 pages (8 pages)
28 Jan 2001	AA	Full accounts made up to 30 June 2000	View PDF Full accounts made up to 30 June 2000 - link opens in a new window - 10 pages (10 pages)
03 Apr 2000	363s	Return made up to 24/03/00; full list of members	View PDF Return made up to 24/03/00; full list of members - link opens in a new window - 8 pages (8 pages)
27 Oct 1999	AA	Full accounts made up to 30 June 1999	View PDF Full accounts made up to 30 June 1999 - link opens in a new window - 10 pages (10 pages)
25 Mar 1999	363s	Return made up to 24/03/99; no change of members	View PDF Return made up to 24/03/99; no change of members - link opens in a new window - 6 pages (6 pages)
04 Nov 1998	AA	Full accounts made up to 30 June 1998	View PDF Full accounts made up to 30 June 1998 - link opens in a new window - 10 pages (10 pages)
25 Mar 1998	363s	Return made up to 24/03/98; no change of members	View PDF Return made up to 24/03/98; no change of members - link opens in a new window - 6 pages (6 pages)
19 Feb 1998	287	Registered office changed on 19/02/98 from: 76 new cavendish street london W1M 7LB	View PDF Registered office changed on 19/02/98 from: 76 new cavendish street london W1M 7LB - link opens in a new window - 1 page (1 page)

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