LANGLEY COURT REST HOME LIMITED

Company number 03498507

Date	Type	Description	View / Download
31 Jan 2005	363s	Return made up to 23/01/05; full list of members	(7 pages)
03 Nov 2004	AA	Total exemption small company accounts made up to 31 December 2003	(7 pages)
26 Jan 2004	363s	Return made up to 23/01/04; full list of members	(7 pages)
16 Oct 2003	AA	Total exemption small company accounts made up to 31 December 2002	(8 pages)
23 Jan 2003	363s	Return made up to 23/01/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(8 pages)
02 Jan 2003	AA	Total exemption small company accounts made up to 31 December 2001	(7 pages)
27 Feb 2002	363s	Return made up to 23/01/02; full list of members	(6 pages)
20 Sep 2001	AA	Total exemption small company accounts made up to 31 December 2000	(7 pages)
30 Jan 2001	363s	Return made up to 23/01/01; full list of members	(6 pages)
02 Nov 2000	AA	Accounts for a small company made up to 31 December 1999	(6 pages)
28 Feb 2000	363s	Return made up to 23/01/00; full list of members	(6 pages)
06 Oct 1999	AA	Accounts for a dormant company made up to 31 December 1998	(5 pages)
11 Aug 1999	363s	Return made up to 23/01/99; full list of members	(6 pages)
20 Jun 1999	288b	Secretary resigned	(1 page)
20 Jun 1999	288a	New director appointed	(2 pages)
20 Jun 1999	288b	Director resigned	(1 page)
26 May 1999	225	Accounting reference date shortened from 31/01/99 to 31/12/98	(1 page)
11 May 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)
08 May 1999	395	Particulars of mortgage/charge	(3 pages)
13 Apr 1999	287	Registered office changed on 13/04/99 from: 111 pitshanger lane ealing london W5 1RH	(1 page)
04 Nov 1998	288a	New secretary appointed	(2 pages)
04 Nov 1998	288a	New director appointed	(2 pages)
04 Nov 1998	288a	New director appointed	(2 pages)
23 Jan 1998	NEWINC	Incorporation	(17 pages)

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