LANGBOURN (DEVELOPMENTS) LIMITED

Company number 03469867

Date	Type	Description	View / Download
27 Nov 2003	363s	Return made up to 21/11/03; full list of members	(7 pages)
26 Nov 2003	AA	Accounts for a dormant company made up to 30 June 2003	(4 pages)
02 Dec 2002	AA	Accounts for a dormant company made up to 30 June 2002	(4 pages)
28 Nov 2002	363s	Return made up to 21/11/02; full list of members 363(288) ‐ Secretary resigned	(7 pages)
11 Sep 2002	288b	Director resigned	(1 page)
11 Sep 2002	288a	New secretary appointed	(2 pages)
20 Mar 2002	AA	Accounts for a dormant company made up to 30 June 2001	(2 pages)
07 Dec 2001	363s	Return made up to 21/11/01; full list of members	(6 pages)
05 Jun 2001	AA	Accounts for a dormant company made up to 30 June 2000	(5 pages)
21 Mar 2001	287	Registered office changed on 21/03/01 from: c/o charles russell 8-10 new fetter lane london EC4A 1RS	(1 page)
28 Dec 2000	363s	Return made up to 21/11/00; full list of members	(6 pages)
12 Jul 2000	288a	New secretary appointed	(2 pages)
12 Jul 2000	288b	Secretary resigned	(1 page)
21 Mar 2000	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
21 Mar 2000	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
21 Mar 2000	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
21 Mar 2000	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
02 Mar 2000	AA	Accounts for a dormant company made up to 30 June 1999	(5 pages)
30 Nov 1999	287	Registered office changed on 30/11/99 from: 8 hill street london W1X 7FU	(1 page)
26 Nov 1999	363s	Return made up to 21/11/99; full list of members	(6 pages)
20 Oct 1999	288b	Director resigned	(1 page)
27 Apr 1999	RESOLUTIONS	Resolutions WRES03 ‐ Written resolution of exemption from the Appointing of Auditors	(1 page)
27 Apr 1999	AA	Accounts for a dormant company made up to 30 June 1998	(6 pages)
09 Dec 1998	363s	Return made up to 21/11/98; full list of members	(9 pages)
03 Apr 1998	MEM/ARTS	Memorandum and Articles of Association	(15 pages)

Previous

• 1
• 2
• 3
• 4

Next