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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)
15 Nov 2006 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
27 Oct 2006 288a New secretary appointed
18 Oct 2006 288b Secretary resigned;director resigned
29 Sep 2006 363s Return made up to 11/08/06; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
07 Mar 2006 AA Accounts for a small company made up to 30 September 2005
13 Dec 2005 288c Secretary's particulars changed;director's particulars changed
11 Aug 2005 363s Return made up to 11/08/05; full list of members
18 Feb 2005 AA Accounts for a small company made up to 30 September 2004
11 Aug 2004 363s Return made up to 11/08/04; full list of members
01 Mar 2004 AA Accounts for a small company made up to 30 September 2003
21 Aug 2003 363s Return made up to 11/08/03; full list of members
16 May 2003 AA Accounts for a small company made up to 30 September 2002
10 Oct 2002 363s Return made up to 11/08/02; full list of members
02 Jul 2002 288a New secretary appointed
02 Jul 2002 288b Secretary resigned
01 Jul 2002 AA Accounts for a small company made up to 30 September 2001
09 Aug 2001 363s Return made up to 11/08/01; full list of members
  • 363(288) ‐ Director's particulars changed
29 Jul 2001 AA Accounts for a small company made up to 30 September 2000
11 Jul 2001 288a New director appointed
02 Jul 2001 88(2)R Ad 01/09/00--------- £ si 428@1=428 £ ic 1000/1428
12 Dec 2000 123 Nc inc already adjusted 30/09/00
12 Dec 2000 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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12 Dec 2000 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
19 Oct 2000 363s Return made up to 11/08/00; full list of members
  • 363(288) ‐ Secretary's particulars changed
05 Oct 2000 288a New director appointed