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62-68 LANGDALE GATE LIMITED

Company number 03831058

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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)
16 Nov 2009 AP01 Appointment of Mrs Diana Edna Smith as a director
16 Nov 2009 AP01 Appointment of Mrs Anita Jane Howard as a director
22 Oct 2009 CH01 Director's details changed for Kenneth Howard on 14 October 2009
25 Aug 2009 363a Return made up to 25/08/09; full list of members
27 May 2009 AA Accounts for a dormant company made up to 31 August 2008
26 Aug 2008 363a Return made up to 25/08/08; full list of members
05 Jun 2008 AA Accounts for a dormant company made up to 31 August 2007
04 Sep 2007 363a Return made up to 25/08/07; full list of members
16 Jun 2007 AA Accounts for a dormant company made up to 31 August 2006
08 Sep 2006 363s Return made up to 25/08/06; full list of members
21 Apr 2006 AA Accounts for a dormant company made up to 31 August 2005
13 Sep 2005 363s Return made up to 25/08/05; full list of members
  • 363(287) ‐ Registered office changed on 13/09/05
  • 363(288) ‐ Secretary resigned
20 Apr 2005 288a New secretary appointed
20 Apr 2005 AA Accounts for a dormant company made up to 31 August 2004
08 Sep 2004 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
31 Aug 2004 363s Return made up to 25/08/04; full list of members
18 Oct 2003 AA Accounts for a dormant company made up to 31 August 2003
28 Aug 2003 363s Return made up to 25/08/03; full list of members
24 Mar 2003 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
24 Mar 2003 AA Accounts for a dormant company made up to 31 August 2002
30 Aug 2002 363s Return made up to 25/08/02; full list of members
19 Sep 2001 AA Accounts for a dormant company made up to 31 August 2001
19 Sep 2001 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
18 Sep 2001 363s Return made up to 25/08/01; full list of members
14 Dec 2000 88(2)R Ad 28/07/00--------- £ si 2@25