- Company Overview for LANGDALE OVERSEAS PROPERTY SERVICES LIMITED (04158881)
- Filing history for LANGDALE OVERSEAS PROPERTY SERVICES LIMITED (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) |
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23 Jan 2007 | RESOLUTIONS |
Resolutions
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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 |