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LANGDON & PHILIP LIMITED

Company number 03609223

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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)
26 Jan 2002 AA Total exemption small company accounts made up to 31 March 2001
07 Jan 2002 395 Particulars of mortgage/charge
10 Aug 2001 363s Return made up to 04/08/01; full list of members
27 Mar 2001 AAMD Amended full accounts made up to 31 March 2000
05 Feb 2001 AA Full accounts made up to 31 March 2000
31 Aug 2000 363s Return made up to 04/08/00; full list of members
  • 363(288) ‐ Director's particulars changed
29 Mar 2000 395 Particulars of mortgage/charge
29 Mar 2000 395 Particulars of mortgage/charge
29 Oct 1999 AA Full accounts made up to 31 March 1999
05 Oct 1999 88(3) Particulars of contract relating to shares
05 Oct 1999 88(2)P Ad 23/06/99--------- £ si 100000@1
01 Oct 1999 363s Return made up to 04/08/99; full list of members
01 Oct 1999 225 Accounting reference date shortened from 31/08/99 to 31/03/99
01 Oct 1999 88(2)R Ad 26/06/99--------- £ si 130000@1=130000 £ ic 2/130002
01 Oct 1999 123 £ nc 100/500000 23/06/99
20 Aug 1998 MEM/ARTS Memorandum and Articles of Association
18 Aug 1998 288b Director resigned
18 Aug 1998 288b Secretary resigned
18 Aug 1998 288a New director appointed
18 Aug 1998 288a New secretary appointed;new director appointed
12 Aug 1998 CERTNM Company name changed langdon & philip (mareverma) lim ited\certificate issued on 13/08/98
04 Aug 1998 NEWINC Incorporation