- Company Overview for LANGHOLM PROPERTY COMPANY LIMITED (04205793)
- Filing history for LANGHOLM PROPERTY COMPANY LIMITED (04205793)
- People for LANGHOLM PROPERTY COMPANY LIMITED (04205793)
- Charges for LANGHOLM PROPERTY COMPANY LIMITED (04205793)
- More for LANGHOLM PROPERTY COMPANY LIMITED (04205793)
| 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) |
|---|---|---|---|
| 08 Jun 2011 | AR01 | Annual return made up to 25 April 2011 with full list of shareholders | |
| 08 Jun 2011 | CH03 | Secretary's details changed for Mr. Andrew Stuart Holmwood on 2 November 2010 | |
| 08 Jun 2011 | CH01 | Director's details changed for Mark Andrew Cook on 2 November 2010 | |
| 08 Jun 2011 | TM01 | Termination of appointment of Robin Butcher as a director | |
| 14 Jan 2011 | TM01 | Termination of appointment of Andrew Holmwood as a director | |
| 03 Oct 2010 | AA | Full accounts made up to 31 December 2009 | |
| 21 Jul 2010 | MG01 | Particulars of a mortgage or charge / charge no: 127 | |
| 24 Jun 2010 | MG01 | Particulars of a mortgage or charge / charge no: 125 | |
| 24 Jun 2010 | MG01 | Particulars of a mortgage or charge / charge no: 126 | |
| 03 Jun 2010 | AR01 | Annual return made up to 25 April 2010 with full list of shareholders | |
| 05 Mar 2010 | AD01 | Registered office address changed from 2Nd Floor King House 5-11 Westbourne Grove London W2 4UA on 5 March 2010 | |
| 05 Mar 2010 | MG01 | Particulars of a mortgage or charge / charge no: 124 | |
| 20 Jan 2010 | CH01 | Director's details changed for Mark Andrew Cook on 7 December 2009 | |
| 03 Nov 2009 | AA | Full accounts made up to 31 December 2008 | |
| 13 May 2009 | 363a | Return made up to 25/04/09; full list of members | |
| 13 May 2009 | 353 | Location of register of members | |
| 13 May 2009 | 190 | Location of debenture register | |
| 19 Mar 2009 | 288b | Appointment terminated secretary janet sheppard | |
| 17 Jan 2009 | 395 | Particulars of a mortgage or charge / charge no: 123 | |
| 18 Dec 2008 | 288a | Secretary appointed janet sheppard | |
| 16 Dec 2008 | 288a | Director appointed robin harwin butcher | |
| 01 Nov 2008 | AA | Total exemption full accounts made up to 31 December 2007 | |
| 04 Oct 2008 | 395 | Particulars of a mortgage or charge / charge no: 122 | |
| 13 Sep 2008 | 395 | Particulars of a mortgage or charge / charge no: 118 | |
| 13 Sep 2008 | 395 | Particulars of a mortgage or charge / charge no: 119 |