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LANGLEY-SMITH HOLDINGS COMPANY LIMITED

Company number 04164930

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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)
07 Oct 2009	CH01	Director's details changed for June Crow on 7 October 2009	View PDF Director's details changed for June Crow on 7 October 2009 - link opens in a new window - 2 pages (2 pages)
07 Oct 2009	CH01	Director's details changed for David Charles Crow on 7 October 2009	View PDF Director's details changed for David Charles Crow on 7 October 2009 - link opens in a new window - 2 pages (2 pages)
07 Oct 2009	CH03	Secretary's details changed for Paul Michael Walden on 7 October 2009	View PDF Secretary's details changed for Paul Michael Walden on 7 October 2009 - link opens in a new window - 1 page (1 page)
29 May 2009	AA	Accounts for a small company made up to 31 December 2008	View PDF Accounts for a small company made up to 31 December 2008 - link opens in a new window - 5 pages (5 pages)
12 Mar 2009	363a	Return made up to 21/02/09; full list of members	View PDF Return made up to 21/02/09; full list of members - link opens in a new window - 4 pages (4 pages)
05 Sep 2008	AA	Accounts for a small company made up to 31 December 2007	View PDF Accounts for a small company made up to 31 December 2007 - link opens in a new window - 6 pages (6 pages)
27 Mar 2008	363a	Return made up to 21/02/08; full list of members	View PDF Return made up to 21/02/08; full list of members - link opens in a new window - 4 pages (4 pages)
27 Jul 2007	AA	Accounts for a small company made up to 31 December 2006	View PDF Accounts for a small company made up to 31 December 2006 - link opens in a new window - 6 pages (6 pages)
29 Mar 2007	363s	Return made up to 21/02/07; full list of members	View PDF Return made up to 21/02/07; full list of members - link opens in a new window - 8 pages (8 pages)
29 Aug 2006	AA	Accounts for a small company made up to 31 December 2005	View PDF Accounts for a small company made up to 31 December 2005 - link opens in a new window - 6 pages (6 pages)
20 Mar 2006	363s	Return made up to 21/02/06; full list of members	View PDF Return made up to 21/02/06; full list of members - link opens in a new window - 8 pages (8 pages)
24 Oct 2005	AA	Accounts for a small company made up to 31 December 2004	View PDF Accounts for a small company made up to 31 December 2004 - link opens in a new window - 6 pages (6 pages)
12 Oct 2005	169	£ ic 52575/49294 16/08/05 £ sr 3281@1=3281	View PDF £ ic 52575/49294 16/08/05 £ sr 3281@1=3281 - link opens in a new window - 1 page (1 page)
23 Mar 2005	363s	Return made up to 21/02/05; full list of members	View PDF Return made up to 21/02/05; full list of members - link opens in a new window - 7 pages (7 pages)
12 Jan 2005	287	Registered office changed on 12/01/05 from: 36 spital square, london, E1 6DY	View PDF Registered office changed on 12/01/05 from: 36 spital square, london, E1 6DY - link opens in a new window - 1 page (1 page)
12 Jan 2005	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
12 Jan 2005	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
26 Nov 2004	169	£ ic 52575/48846 22/10/04 £ sr 3729@1=3729	View PDF £ ic 52575/48846 22/10/04 £ sr 3729@1=3729 - link opens in a new window - 1 page (1 page)
26 Nov 2004	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 3 pages (3 pages)
23 Nov 2004	RESOLUTIONS	Resolutions RES13 ‐ B shares no notice 24/10/04
23 Nov 2004	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 1 page (1 page)
23 Nov 2004	128(4)	Notice of assignment of name or new name to shares	View PDF Notice of assignment of name or new name to shares - link opens in a new window - 1 page (1 page)
13 Aug 2004	AA	Accounts for a small company made up to 31 December 2003	View PDF Accounts for a small company made up to 31 December 2003 - link opens in a new window - 5 pages (5 pages)
04 Mar 2004	363s	Return made up to 21/02/04; full list of members	View PDF Return made up to 21/02/04; full list of members - link opens in a new window - 7 pages (7 pages)
01 Aug 2003	AA	Accounts for a small company made up to 31 December 2002	View PDF Accounts for a small company made up to 31 December 2002 - link opens in a new window - 6 pages (6 pages)

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