LANGMEAD HERBS LIMITED

Company number 03834869

Date	Type	Description	View / Download
14 Sep 2001	363s	Return made up to 26/08/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(353) ‐ Location of register of members address changed	(7 pages)
07 Sep 2000	363s	Return made up to 26/08/00; full list of members	(7 pages)
08 May 2000	MEM/ARTS	Memorandum and Articles of Association	(11 pages)
08 May 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(1 page)
06 Mar 2000	395	Particulars of mortgage/charge	(3 pages)
27 Sep 1999	225	Accounting reference date extended from 31/08/00 to 31/12/00	(1 page)
23 Sep 1999	288b	Secretary resigned	(1 page)
08 Sep 1999	288a	New director appointed	(2 pages)
08 Sep 1999	288a	New secretary appointed	(2 pages)
08 Sep 1999	288b	Secretary resigned;director resigned	(1 page)
08 Sep 1999	288b	Director resigned	(1 page)
07 Sep 1999	288a	New director appointed	(2 pages)
07 Sep 1999	288a	New secretary appointed;new director appointed	(2 pages)
07 Sep 1999	287	Registered office changed on 07/09/99 from: 5 east pallant chichester west sussex PO19 1TS	(1 page)
06 Sep 1999	CERT2	Certificate of change of name and re-registration to Limited	(1 page)
06 Sep 1999	MAR	Re-registration of Memorandum and Articles	(14 pages)
06 Sep 1999	RESOLUTIONS	Resolutions SRES02 ‐ Special resolution of re-registration This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
06 Sep 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)
06 Sep 1999	51	Application for reregistration from UNLTD to LTD	(1 page)
26 Aug 1999	NEWINC	Incorporation	(16 pages)