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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)
25 Jun 1998 288b Director resigned
11 Jun 1998 288c Director's particulars changed
10 Jun 1998 288a 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 DocumentNew director appointed
10 Jun 1998 288a 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 DocumentNew director appointed
13 Nov 1997 AA Full accounts made up to 24 March 1997
31 Oct 1997 363s Return made up to 26/10/97; no change of members
22 Nov 1996 363s Return made up to 26/10/96; no change of members
02 Oct 1996 AA Full accounts made up to 24 March 1996
30 Nov 1995 363s Return made up to 26/10/95; full list of members
19 Sep 1995 225(1) Accounting reference date extended from 31/10 to 24/03
14 Aug 1995 288 New director appointed
14 Aug 1995 288 New secretary appointed
14 Aug 1995 287 Registered office changed on 14/08/95 from: 9 great chesterford court great chesterford saffron walden essex CB10 1PF
17 May 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
24 Feb 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
30 Nov 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
22 Nov 1994 288 Director resigned
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Request DocumentDirector resigned
22 Nov 1994 288 Secretary resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned
26 Oct 1994 NEWINC Incorporation