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LANGLEYBURY FIELDS LIMITED

Company number 02983493

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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)
07 Nov 2008 288c Secretary's change of particulars / william holes / 25/10/2008
07 Nov 2008 288c Secretary's change of particulars / william holes / 25/10/2008
27 Mar 2008 288b Appointment terminated director martyn snoad
27 Mar 2008 287 Registered office changed on 27/03/2008 from clover cottage langleybury fields kings langley herts WD4 8RP
27 Mar 2008 288a Director appointed amanda jane hughes
27 Mar 2008 288a Director appointed june hitchcock
27 Mar 2008 288a Director appointed ruth jane hewes
27 Mar 2008 288a Director appointed joanne berney logged form
27 Mar 2008 288a Director appointed james andrew baird logged form
27 Mar 2008 288a Secretary appointed william jonathan holes
02 Jan 2008 363s Return made up to 26/10/07; change of members
  • 363(288) ‐ Secretary resigned;director resigned
  • 363(287) ‐ Registered office changed on 02/01/08
31 Dec 2007 AA Total exemption small company accounts made up to 31 March 2007
06 Jan 2007 363s Return made up to 26/10/06; full list of members
06 Jan 2007 AA Total exemption small company accounts made up to 31 March 2006
07 Feb 2006 363s Return made up to 26/10/05; full list of members
09 Nov 2005 AA Total exemption small company accounts made up to 31 March 2005
05 Jan 2005 363s Return made up to 26/10/04; full list of members
05 Jan 2005 AA Total exemption full accounts made up to 31 March 2004
05 Jan 2005 AA Total exemption full accounts made up to 31 March 2003
05 Jan 2005 288b Director resigned
19 Dec 2003 288a New director appointed
04 Dec 2003 363s Return made up to 26/10/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
03 Jul 2003 288b Director resigned
27 Jan 2003 AA Total exemption small company accounts made up to 24 March 2002
29 Nov 2002 288b Director resigned