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LANGSTON RESOURCES LIMITED

Company number 03883322

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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)
20 Dec 2002 363s Return made up to 25/11/02; full list of members
04 Nov 2002 AA Total exemption full accounts made up to 31 December 2001
28 Jan 2002 363s Return made up to 25/11/01; full list of members
02 Apr 2001 122 S-div 01/01/01
02 Apr 2001 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
02 Apr 2001 288a New director appointed
02 Apr 2001 288a New secretary appointed
02 Apr 2001 288b Director resigned
02 Apr 2001 288b Secretary resigned
02 Apr 2001 287 Registered office changed on 02/04/01 from: johnston house 8 johnston road woodford green essex IG8 0XA
02 Apr 2001 88(2)R Ad 01/01/01--------- £ si 1980@.1=198 £ ic 802/1000
02 Apr 2001 88(2)R Ad 01/01/01--------- £ si 8000@.1=800 £ ic 2/802
28 Mar 2001 CERTNM Company name changed roding consultancy LIMITED\certificate issued on 28/03/01
08 Feb 2001 AA Accounts for a small company made up to 31 December 2000
08 Feb 2001 225 Accounting reference date extended from 30/11/00 to 31/12/00
19 Jan 2001 363s Return made up to 25/11/00; full list of members
  • 363(287) ‐ Registered office changed on 19/01/01
03 Dec 1999 288b Director resigned
03 Dec 1999 288b Secretary resigned;director resigned
03 Dec 1999 288a New director appointed
03 Dec 1999 288a New secretary appointed
03 Dec 1999 287 Registered office changed on 03/12/99 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF
25 Nov 1999 NEWINC Incorporation