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LANGUEDOC COTTAGES LIMITED

Company number 03085326

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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 Jul 2001 363s Return made up to 28/07/01; full list of members
  • 363(288) ‐ Director's particulars changed
11 Aug 2000 AA Accounts for a small company made up to 31 December 1999
03 Aug 2000 363s Return made up to 28/07/00; full list of members
16 Sep 1999 AA Accounts for a small company made up to 31 December 1998
09 Aug 1999 363s Return made up to 28/07/99; full list of members
18 Aug 1998 AA Accounts for a small company made up to 31 December 1997
26 Jul 1998 363s Return made up to 28/07/98; no change of members
  • 363(287) ‐ Registered office changed on 26/07/98
30 Jul 1997 363s Return made up to 28/07/97; no change of members
  • 363(287) ‐ Registered office changed on 30/07/97
  • 363(288) ‐ Secretary resigned
30 Jul 1997 288a New secretary appointed
15 May 1997 AA Accounts for a small company made up to 31 December 1996
12 Aug 1996 363s Return made up to 28/07/96; full list of members
15 Nov 1995 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
15 Nov 1995 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
15 Nov 1995 88(2)R Ad 13/11/95--------- £ si 14998@1=14998 £ ic 2/15000
15 Nov 1995 123 £ nc 1000/15000 13/11/95
15 Nov 1995 287 Registered office changed on 15/11/95 from: 12 greenhead road huddersfield HD1 4EN
15 Nov 1995 224 Accounting reference date notified as 31/12
15 Nov 1995 288 New director appointed
03 Aug 1995 288 Secretary resigned
28 Jul 1995 NEWINC Incorporation