LANGLAND MANSIONS MANAGEMENT LIMITED

Company number 04151069

Date	Type	Description	View / Download
20 Oct 2004	288a	New secretary appointed;new director appointed	(2 pages)
15 Oct 2004	288b	Secretary resigned;director resigned	(1 page)
12 Mar 2004	363s	Return made up to 31/01/04; full list of members	(13 pages)
21 Oct 2003	RESOLUTIONS	Resolutions RES13 ‐ Consolidation 16/06/03	(1 page)
22 Sep 2003	88(3)	Particulars of contract relating to shares	(4 pages)
22 Sep 2003	88(2)R	Ad 16/06/03--------- £ si 16983@1=16983 £ ic 17/17000	(5 pages)
12 Sep 2003	AA	Total exemption small company accounts made up to 31 December 2002	(3 pages)
27 Aug 2003	MEM/ARTS	Memorandum and Articles of Association	(16 pages)
27 Aug 2003	122	Conso 16/06/03	(1 page)
27 Aug 2003	RESOLUTIONS	Resolutions RES13 ‐ Consolid shares 16/06/03	(1 page)
27 Aug 2003	123	Nc inc already adjusted 11/04/03	(1 page)
27 Aug 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
27 Aug 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
25 Jun 2003	88(2)R	Ad 17/06/03--------- £ si 1@1=1 £ ic 16/17	(2 pages)
28 Feb 2003	363s	Return made up to 31/01/03; full list of members	(12 pages)
06 Jan 2003	AA	Total exemption small company accounts made up to 31 December 2001	(3 pages)
30 Dec 2002	288b	Director resigned	(1 page)
17 May 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(8 pages)
17 May 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
17 May 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
25 Mar 2002	287	Registered office changed on 25/03/02 from: langland mansions 228 finchley road london NW3 6QA	(1 page)
25 Mar 2002	225	Accounting reference date shortened from 31/01/02 to 31/12/01	(1 page)
19 Mar 2002	288a	New director appointed	(2 pages)
27 Feb 2002	363s	Return made up to 31/01/02; full list of members	(10 pages)
26 Apr 2001	88(2)R	Ad 26/03/01--------- £ si 15@1=15 £ ic 1/16	(3 pages)

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