LANGLEY WATERPROOFING SYSTEMS LIMITED

Company number 03727617

Date	Type	Description	View / Download
18 Mar 2010	CH01	Director's details changed for Antonio Silvestri on 5 March 2010	(2 pages)
28 Jan 2010	AA	Accounts for a small company made up to 31 August 2009	(7 pages)
21 Mar 2009	363a	Return made up to 05/03/09; full list of members	(4 pages)
16 Dec 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(15 pages)
16 Dec 2008	RESOLUTIONS	Resolutions RES13 ‐ S175 c a 2006 08/12/2008	(3 pages)
16 Dec 2008	RESOLUTIONS	Resolutions RES13 ‐ Approve guarantees and debentures 08/12/2008	(2 pages)
16 Dec 2008	288b	Appointment terminated director simon wakeling	(1 page)
13 Dec 2008	395	Particulars of a mortgage or charge / charge no: 3	(3 pages)
12 Dec 2008	395	Particulars of a mortgage or charge / charge no: 1	(7 pages)
12 Dec 2008	395	Particulars of a mortgage or charge / charge no: 2	(6 pages)
27 Nov 2008	AA	Accounts for a small company made up to 31 August 2008	(7 pages)
11 Apr 2008	AA	Accounts for a medium company made up to 31 August 2007	(19 pages)
20 Mar 2008	363a	Return made up to 05/03/08; full list of members	(4 pages)
30 Mar 2007	AA	Accounts for a medium company made up to 31 August 2006	(18 pages)
15 Mar 2007	363a	Return made up to 05/03/07; full list of members	(3 pages)
15 Mar 2007	288c	Secretary's particulars changed	(1 page)
31 May 2006	AUD	Auditor's resignation	(2 pages)
04 Apr 2006	363a	Return made up to 05/03/06; full list of members	(3 pages)
04 Apr 2006	288c	Director's particulars changed	(1 page)
16 Mar 2006	AA	Full accounts made up to 31 August 2005	(12 pages)
26 Sep 2005	288c	Director's particulars changed	(1 page)
29 Mar 2005	363s	Return made up to 05/03/05; full list of members 363(287) ‐ Registered office changed on 29/03/05	(3 pages)
28 Feb 2005	AA	Full accounts made up to 31 August 2004	(12 pages)
25 Nov 2004	123	Nc inc already adjusted 27/11/03	(1 page)
25 Nov 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities