LANGLEY WATERPROOFING SYSTEMS LIMITED

Company number 03727617

Date	Type	Description	View / Download
25 Nov 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
25 Nov 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
10 Mar 2004	363s	Return made up to 05/03/04; full list of members 363(288) ‐ Secretary's particulars changed	(7 pages)
10 Feb 2004	AA	Full accounts made up to 31 August 2003	(12 pages)
22 Jan 2004	288a	New director appointed	(2 pages)
25 Mar 2003	363s	Return made up to 05/03/03; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
20 Dec 2002	AA	Accounts for a small company made up to 31 August 2002	(6 pages)
15 Mar 2002	363s	Return made up to 05/03/02; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
14 Feb 2002	AA	Accounts for a small company made up to 31 August 2001	(6 pages)
19 Mar 2001	363s	Return made up to 05/03/01; full list of members	(6 pages)
04 Dec 2000	AA	Accounts for a small company made up to 31 August 2000	(7 pages)
12 Jun 2000	363s	Return made up to 05/03/00; full list of members	(6 pages)
09 Jun 2000	288a	New secretary appointed	(2 pages)
09 Jun 2000	288b	Secretary resigned;director resigned	(1 page)
09 Jun 2000	287	Registered office changed on 09/06/00 from: charter court midland road hemel hempstead hertfordshire HP2 5GF	(1 page)
23 Feb 2000	225	Accounting reference date extended from 31/03/00 to 31/08/00	(1 page)
20 Jan 2000	287	Registered office changed on 20/01/00 from: 37 marlowes hemel hempstead hertfordshire HP1 1LQ	(1 page)
30 Nov 1999	88(2)R	Ad 14/09/99--------- £ si 998@1=998 £ ic 2/1000	(2 pages)
12 Oct 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(11 pages)
12 Oct 1999	288b	Secretary resigned	(1 page)
12 Oct 1999	288b	Director resigned	(1 page)
12 Oct 1999	288a	New director appointed	(2 pages)
12 Oct 1999	288a	New secretary appointed;new director appointed	(2 pages)
11 Oct 1999	CERTNM	Company name changed enivob 30 LIMITED\certificate issued on 11/10/99	(2 pages)
05 Mar 1999	NEWINC	Incorporation	(19 pages)