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LANGAGE ENERGY PARK LIMITED

Company number 03886291

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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)
13 Feb 2004 288a New secretary appointed
20 Jan 2004 288b Secretary resigned
24 Dec 2003 363s Return made up to 30/11/03; full list of members
29 Aug 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 Aug 2003 288a New director appointed
29 Aug 2003 288a New secretary appointed
22 Aug 2003 287 Registered office changed on 22/08/03 from: 5TH floor walmar house 288 regent street london W1B 3AL
22 Aug 2003 288b Director resigned
22 Aug 2003 288b Director resigned
22 Aug 2003 288b Director resigned
22 Aug 2003 288b Secretary resigned
25 Jun 2003 288a New director appointed
25 Jun 2003 288b Director resigned
19 Jun 2003 AA Accounts for a dormant company made up to 31 December 2001
07 May 2003 288a New secretary appointed
07 May 2003 288b Secretary resigned
07 May 2003 287 Registered office changed on 07/05/03 from: minerva house montague close london SE1 9BB
06 May 2003 AUD Auditor's resignation
02 Mar 2003 288a New director appointed
02 Mar 2003 288b Director resigned
09 Jan 2003 288b Director resigned
09 Jan 2003 288a New director appointed
09 Jan 2003 363s Return made up to 30/11/02; full list of members
30 Dec 2002 288a New director appointed
30 Dec 2002 288b Director resigned