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LANGSTONE ENGINEERING LTD.

Company number 04140468

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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)
29 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
06 Apr 2010 AR01 Annual return made up to 12 January 2010 with full list of shareholders
04 Nov 2009 AA Total exemption small company accounts made up to 31 December 2008
22 Apr 2009 363a Return made up to 12/01/09; full list of members
22 Apr 2009 363a Return made up to 12/01/08; full list of members
21 Apr 2009 288b Appointment terminated director marc crews
30 Dec 2008 AA Total exemption small company accounts made up to 31 December 2007
22 Oct 2007 AA Total exemption small company accounts made up to 31 December 2006
09 Aug 2007 169 £ ic 100/51 20/07/07 £ sr 49@1=49
09 Aug 2007 RESOLUTIONS Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
08 Feb 2007 363a Return made up to 12/01/07; full list of members
06 Nov 2006 AA Total exemption small company accounts made up to 31 December 2005
02 Feb 2006 363a Return made up to 12/01/06; full list of members
02 Feb 2006 288c Director's particulars changed
03 Nov 2005 AA Total exemption small company accounts made up to 31 December 2004
11 Feb 2005 363s Return made up to 12/01/05; full list of members
01 Dec 2004 AA Total exemption small company accounts made up to 31 December 2003
12 Feb 2004 363s Return made up to 12/01/04; full list of members
03 Nov 2003 AA Total exemption small company accounts made up to 31 December 2002
14 Feb 2003 363s Return made up to 12/01/03; full list of members
18 Aug 2002 AA Total exemption small company accounts made up to 31 December 2001
15 Feb 2002 363s Return made up to 12/01/02; full list of members
25 Jun 2001 225 Accounting reference date shortened from 31/01/02 to 31/12/01
24 Feb 2001 395 Particulars of mortgage/charge
22 Jan 2001 288b Secretary resigned