LANGBOURN PROPERTIES (BUTLER'S WHARF) LIMITED

Company number 03950836

Date	Type	Description	View / Download
20 Mar 2006	363s	Return made up to 14/03/06; full list of members	(7 pages)
17 Mar 2006	395	Particulars of mortgage/charge	(5 pages)
03 Jan 2006	AA	Accounts for a dormant company made up to 30 June 2005	(5 pages)
23 Mar 2005	363s	Return made up to 14/03/05; full list of members	(8 pages)
07 Jan 2005	AA	Accounts for a dormant company made up to 30 June 2004	(5 pages)
24 Mar 2004	363s	Return made up to 14/03/04; no change of members	(7 pages)
26 Nov 2003	AA	Accounts for a dormant company made up to 30 June 2003	(5 pages)
25 Mar 2003	363s	Return made up to 14/03/03; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
02 Dec 2002	AA	Accounts for a dormant company made up to 30 June 2002	(5 pages)
01 Nov 2002	225	Accounting reference date extended from 31/12/01 to 30/06/02	(1 page)
26 Oct 2002	288b	Secretary resigned	(1 page)
26 Oct 2002	288a	New director appointed	(3 pages)
11 Sep 2002	288b	Director resigned	(1 page)
11 Sep 2002	288a	New secretary appointed	(2 pages)
19 Jul 2002	363s	Return made up to 14/03/02; full list of members	(6 pages)
04 Oct 2001	155(6)a	Declaration of assistance for shares acquisition	(11 pages)
11 Sep 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
11 Sep 2001	288b	Director resigned	(1 page)
11 Sep 2001	288a	New director appointed	(7 pages)
11 Sep 2001	287	Registered office changed on 11/09/01 from: 4 broadgate london EC2M 2DA	(1 page)
11 Sep 2001	288b	Secretary resigned	(1 page)
11 Sep 2001	288a	New secretary appointed	(2 pages)
07 Sep 2001	395	Particulars of mortgage/charge	(7 pages)
07 Sep 2001	395	Particulars of mortgage/charge	(7 pages)
05 Sep 2001	CERTNM	Company name changed npi (butlers wharf) LIMITED\certificate issued on 05/09/01	(2 pages)

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