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LANGMEAD HERBS LIMITED

Company number 03834869

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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 Oct 2007 AA Full accounts made up to 31 December 2006
18 Oct 2007 288b Director resigned
24 Sep 2007 363a Return made up to 26/08/07; full list of members
06 Dec 2006 287 Registered office changed on 06/12/06 from: 4 prince george street havant hampshire PO9 1BG
04 Nov 2006 AA Full accounts made up to 31 December 2005
03 Oct 2006 363a Return made up to 26/08/06; full list of members
14 Sep 2005 363a Return made up to 26/08/05; full list of members
13 Jul 2005 AA Full accounts made up to 31 December 2004
27 Sep 2004 363s Return made up to 26/08/04; full list of members
15 Sep 2004 AA Full accounts made up to 31 December 2003
26 Aug 2004 RESOLUTIONS Resolutions
  • RES14 ‐ 850 shares @ £1 16/08/04
26 Aug 2004 88(2)R Ad 16/08/04-16/08/04 £ si 850@1=850 £ ic 100/950
18 Mar 2004 288b Director resigned
15 Sep 2003 363s Return made up to 26/08/03; full list of members
03 Sep 2003 123 Nc inc already adjusted 30/07/02
03 Sep 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
03 Sep 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
03 Sep 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 Aug 2003 AA Accounts for a medium company made up to 31 December 2002
22 May 2003 288a New director appointed
09 Oct 2002 288a New director appointed
30 Sep 2002 363s Return made up to 26/08/02; full list of members
15 Feb 2002 AA Accounts for a medium company made up to 31 December 2001
15 Feb 2002 AA Accounts for a medium company made up to 31 December 2000
12 Feb 2002 395 Particulars of mortgage/charge