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LANG TOWN & COUNTRY LETTINGS LIMITED

Company number 03354464

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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)
01 Apr 2015 AD01 Registered office address changed from 6 Houndiscombe Road Plymouth Devon PL4 6HH to 52 North Hill Plymouth Devon PL4 8EU on 1 April 2015
30 Mar 2015 RESOLUTIONS Resolutions
  • RES13 ‐ Company share exchange 10/03/2015
24 Mar 2015 SH06 Cancellation of shares. Statement of capital on 10 March 2015
  • GBP 1,000
24 Mar 2015 SH06 Cancellation of shares. Statement of capital on 10 March 2015
  • GBP 1,000
24 Mar 2015 TM01 Termination of appointment of Christopher David Forrest as a director on 10 March 2015
24 Mar 2015 AP01 Appointment of Mr. Paul Jonathan Preen as a director on 10 March 2015
24 Mar 2015 AP01 Appointment of James Alexander Steven Clarke as a director on 10 March 2015
24 Mar 2015 SH03 Purchase of own shares.
24 Mar 2015 SH03 Purchase of own shares.
28 Oct 2014 CH03 Secretary's details changed for Mr Richard Hamilton Rabin on 22 October 2014
28 Oct 2014 CH01 Director's details changed for Mr Richard Hamilton Rabin on 22 October 2014
28 Aug 2014 AA Total exemption small company accounts made up to 31 January 2014
02 May 2014 AR01 Annual return made up to 17 April 2014 with full list of shareholders
Statement of capital on 2014-05-02
  • GBP 1,100
19 Feb 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Increase nom cap 10/02/2014
  • RES12 ‐ Resolution of varying share rights or name
19 Feb 2014 SH01 Statement of capital following an allotment of shares on 31 January 2014
  • GBP 1,200
21 May 2013 AA Total exemption small company accounts made up to 31 October 2012
01 May 2013 AR01 Annual return made up to 17 April 2013 with full list of shareholders
05 Feb 2013 AA01 Current accounting period extended from 31 October 2013 to 31 January 2014
17 Sep 2012 SH10 Particulars of variation of rights attached to shares
17 Sep 2012 MEM/ARTS Memorandum and Articles of Association
17 Sep 2012 RESOLUTIONS Resolutions
  • RES13 ‐ Subdivision of shares 06/08/2012
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Sep 2012 SH01 Statement of capital following an allotment of shares on 7 August 2012
  • GBP 1,100
03 Jul 2012 SH10 Particulars of variation of rights attached to shares
03 Jul 2012 CC04 Statement of company's objects
03 Jul 2012 RESOLUTIONS Resolutions
  • RES13 ‐ Capital clause cease to apply 14/06/2012
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association