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LANGDALE OVERSEAS PROPERTY SERVICES LIMITED

Company number 04158881

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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)
23 Jan 2007 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
05 Jan 2007 288c Secretary's particulars changed;director's particulars changed
04 Oct 2006 288a New director appointed
01 Sep 2006 AA Accounts made up to 31 January 2006
18 Jul 2006 288a New secretary appointed
17 Feb 2006 363s Return made up to 10/02/06; full list of members
01 Aug 2005 AA Accounts made up to 31 January 2005
14 Mar 2005 363s Return made up to 13/02/05; full list of members
02 Mar 2005 288c Director's particulars changed
01 Sep 2004 AA Accounts made up to 31 January 2004
20 Feb 2004 363s Return made up to 13/02/04; full list of members
07 Nov 2003 88(2)R Ad 15/10/03--------- £ si 37500@1=37500 £ ic 12500/50000
05 Sep 2003 AA Accounts made up to 31 January 2003
18 Jun 2003 363s Return made up to 13/02/03; full list of members
23 Sep 2002 288a New director appointed
19 Sep 2002 CERT8 Certificate of authorisation to commence business and borrow
19 Sep 2002 117 Application to commence business
19 Sep 2002 88(2)R Ad 12/09/02--------- £ si 12498@1=12498 £ ic 1/12499
17 Sep 2002 AA Accounts made up to 28 February 2002
12 Aug 2002 225 Accounting reference date shortened from 28/02/03 to 31/01/03
07 Aug 2002 CERTNM Company name changed langdale technology PLC\certificate issued on 07/08/02
14 Mar 2002 363s Return made up to 13/02/02; full list of members
21 Feb 2001 288a New secretary appointed
21 Feb 2001 288b Secretary resigned
13 Feb 2001 NEWINC Incorporation