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LANGLEY BUSINESS SYSTEMS (RETAIL) LIMITED

Company number 03090463

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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)
04 Nov 2014 AP01 Appointment of Mrs Joanne Rachel Cox as a director on 1 November 2014
16 Oct 2014 TM01 Termination of appointment of Dudley Robert Barnes as a director on 30 September 2014
18 Sep 2014 AR01 Annual return made up to 11 August 2014 with full list of shareholders
Statement of capital on 2014-09-18
  • GBP 1,428
06 Jun 2014 AA Total exemption small company accounts made up to 30 September 2013
01 Feb 2014 MR01 Registration of charge 030904630004
19 Aug 2013 AR01 Annual return made up to 11 August 2013 with full list of shareholders
Statement of capital on 2013-08-19
  • GBP 1,428
13 Jun 2013 AP01 Appointment of Dudley Robert Barnes as a director
19 Feb 2013 AA Total exemption small company accounts made up to 30 September 2012
20 Aug 2012 AR01 Annual return made up to 11 August 2012 with full list of shareholders
27 Feb 2012 AA Total exemption small company accounts made up to 30 September 2011
24 Aug 2011 AR01 Annual return made up to 11 August 2011 with full list of shareholders
24 Aug 2011 CH01 Director's details changed for Richard David Cox on 11 August 2011
24 Aug 2011 CH03 Secretary's details changed for Joanne Rachel Cox on 11 August 2011
15 Mar 2011 AA Total exemption small company accounts made up to 30 September 2010
16 Aug 2010 AR01 Annual return made up to 11 August 2010 with full list of shareholders
16 Aug 2010 CH01 Director's details changed for Richard David Cox on 11 August 2010
18 Feb 2010 AA Total exemption small company accounts made up to 30 September 2009
18 Aug 2009 363a Return made up to 11/08/09; full list of members
21 Mar 2009 AA Total exemption small company accounts made up to 30 September 2008
19 Aug 2008 363a Return made up to 11/08/08; full list of members
18 Feb 2008 AA Total exemption small company accounts made up to 30 September 2007
07 Sep 2007 363a Return made up to 11/08/07; full list of members
12 Mar 2007 AA Total exemption small company accounts made up to 30 September 2006
15 Nov 2006 169 £ ic 1428/714 06/10/06 £ sr 714@1=714
15 Nov 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Sect 320 pos 06/10/06