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LANGDON SYSTEMS (EUROPE) LIMITED

Company number 03466540

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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)
21 Nov 2006	363a	Return made up to 10/11/06; full list of members	View PDF Return made up to 10/11/06; full list of members - link opens in a new window - 3 pages (3 pages)
21 Nov 2006	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
02 Nov 2006	AA	Total exemption small company accounts made up to 31 December 2005	View PDF Total exemption small company accounts made up to 31 December 2005 - link opens in a new window - 7 pages (7 pages)
24 Feb 2006	AA	Total exemption small company accounts made up to 31 December 2004	View PDF Total exemption small company accounts made up to 31 December 2004 - link opens in a new window - 7 pages (7 pages)
22 Nov 2005	363s	Return made up to 10/11/05; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 10/11/05; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 9 pages (9 pages)
15 Nov 2004	363s	Return made up to 10/11/04; full list of members	View PDF Return made up to 10/11/04; full list of members - link opens in a new window - 9 pages (9 pages)
17 Sep 2004	AA	Accounts for a small company made up to 31 December 2003	View PDF Accounts for a small company made up to 31 December 2003 - link opens in a new window - 7 pages (7 pages)
21 Nov 2003	363s	Return made up to 10/11/03; full list of members	View PDF Return made up to 10/11/03; full list of members - link opens in a new window - 9 pages (9 pages)
09 Oct 2003	AA	Accounts for a small company made up to 31 December 2002	View PDF Accounts for a small company made up to 31 December 2002 - link opens in a new window - 8 pages (8 pages)
02 Jan 2003	AA	Accounts for a small company made up to 31 December 2001	View PDF Accounts for a small company made up to 31 December 2001 - link opens in a new window - 7 pages (7 pages)
26 Nov 2002	88(2)R	Ad 25/10/02--------- £ si 200@1	View PDF Ad 25/10/02--------- £ si 200@1 - link opens in a new window - 2 pages (2 pages)
26 Nov 2002	363s	Return made up to 10/11/02; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 10/11/02; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 10 pages (10 pages)
25 Nov 2002	123	Nc inc already adjusted 25/10/02	View PDF Nc inc already adjusted 25/10/02 - link opens in a new window - 1 page (1 page)
20 Nov 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
20 Nov 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 7 pages (7 pages)
14 Nov 2001	363s	Return made up to 10/11/01; full list of members	View PDF Return made up to 10/11/01; full list of members - link opens in a new window - 9 pages (9 pages)
02 Nov 2001	AA	Accounts for a small company made up to 31 December 2000	View PDF Accounts for a small company made up to 31 December 2000 - link opens in a new window - 7 pages (7 pages)
28 Dec 2000	AA	Accounts for a small company made up to 31 December 1999	View PDF Accounts for a small company made up to 31 December 1999 - link opens in a new window - 7 pages (7 pages)
08 Dec 2000	363s	Return made up to 10/11/00; full list of members	View PDF Return made up to 10/11/00; full list of members - link opens in a new window - 10 pages (10 pages)
23 Feb 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
16 Nov 1999	363s	Return made up to 10/11/99; full list of members	View PDF Return made up to 10/11/99; full list of members - link opens in a new window - 10 pages (10 pages)
15 Oct 1999	AA	Accounts for a small company made up to 31 December 1998	View PDF Accounts for a small company made up to 31 December 1998 - link opens in a new window - 5 pages (5 pages)
16 Nov 1998	363s	Return made up to 10/11/98; full list of members	View PDF Return made up to 10/11/98; full list of members - link opens in a new window - 8 pages (8 pages)
16 Nov 1998	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
16 Nov 1998	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)

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