LANGLEY-SMITH HOLDINGS COMPANY LIMITED

Company number 04164930

Date	Type	Description	View / Download
23 Mar 2003	AA	Full accounts made up to 31 December 2001	(12 pages)
28 Feb 2003	363a	Return made up to 21/02/03; full list of members	(6 pages)
12 Mar 2002	363a	Return made up to 21/02/02; full list of members	(6 pages)
12 Mar 2002	288c	Director's particulars changed	(1 page)
15 Jun 2001	225	Accounting reference date shortened from 28/02/02 to 31/12/01	(1 page)
16 May 2001	88(2)R	Ad 11/04/01--------- £ si 23852@1=23852 £ ic 28723/52575	(2 pages)
16 May 2001	88(3)	Particulars of contract relating to shares	(4 pages)
16 May 2001	88(2)R	Ad 11/04/01--------- £ si 28722@1=28722 £ ic 1/28723	(2 pages)
28 Mar 2001	288b	Director resigned	(1 page)
28 Mar 2001	288b	Secretary resigned	(1 page)
28 Mar 2001	288a	New director appointed	(2 pages)
28 Mar 2001	288a	New secretary appointed;new director appointed	(2 pages)
28 Mar 2001	288a	New director appointed	(2 pages)
28 Mar 2001	287	Registered office changed on 28/03/01 from: 84 temple chambers temple avenue london EC4Y 0HP	(1 page)
26 Mar 2001	123	Nc inc already adjusted 16/03/01	(1 page)
26 Mar 2001	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities 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
26 Mar 2001	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
20 Mar 2001	CERTNM	Company name changed danemile LIMITED\certificate issued on 20/03/01	(2 pages)
21 Feb 2001	NEWINC	Incorporation	(31 pages)