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LANGBURN LIMITED

Company number 02873124

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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)
19 Oct 2006 AA Accounts for a small company made up to 30 November 2005
12 Oct 2006 225 Accounting reference date extended from 30/11/06 to 31/12/06
10 Oct 2006 288b Director resigned
04 Jul 2006 288a New director appointed
19 Apr 2006 288b Secretary resigned
19 Apr 2006 288a New secretary appointed;new director appointed
18 Apr 2006 288a New director appointed
06 Apr 2006 288b Director resigned
06 Apr 2006 155(6)a Declaration of assistance for shares acquisition
06 Apr 2006 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
06 Apr 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Apr 2006 AUD Auditor's resignation
06 Apr 2006 288b Director resigned
06 Apr 2006 288b Director resigned
06 Apr 2006 288b Director resigned
06 Apr 2006 288b Secretary resigned
06 Apr 2006 288a New director appointed
06 Apr 2006 288a New director appointed
06 Apr 2006 288a New director appointed
06 Apr 2006 288a New secretary appointed;new director appointed
01 Apr 2006 403a Declaration of satisfaction of mortgage/charge
01 Apr 2006 395 Particulars of mortgage/charge
01 Apr 2006 395 Particulars of mortgage/charge
19 Dec 2005 363a Return made up to 18/11/05; full list of members
07 Sep 2005 AA Accounts for a small company made up to 30 November 2004