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LANGBOURN PROPERTIES (SPICE QUAY) LIMITED

Company number 04246119

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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)
04 Jul 2014 AR01 Annual return made up to 4 July 2014 with full list of shareholders
Statement of capital on 2014-07-04
  • GBP 2
17 Dec 2013 AA Full accounts made up to 30 June 2013
06 Jul 2013 AR01 Annual return made up to 4 July 2013 with full list of shareholders
22 Feb 2013 AA Full accounts made up to 30 June 2012
27 Dec 2012 TM01 Termination of appointment of Derek Brown as a director
10 Jul 2012 AR01 Annual return made up to 4 July 2012 with full list of shareholders
08 Dec 2011 AA Full accounts made up to 30 June 2011
06 Jul 2011 AR01 Annual return made up to 4 July 2011 with full list of shareholders
05 Jan 2011 AA Full accounts made up to 30 June 2010
30 Jul 2010 AR01 Annual return made up to 4 July 2010 with full list of shareholders
29 Mar 2010 AP01 Appointment of Mr Ian Robin Campbell as a director
29 Dec 2009 AA Full accounts made up to 30 June 2009
19 Nov 2009 CH01 Director's details changed for Mr Nigel Charles Wiggins on 19 November 2009
19 Nov 2009 CH01 Director's details changed for Derek Deshborough Brown on 19 November 2009
30 Sep 2009 287 Registered office changed on 30/09/2009 from 19 buckingham street london WC2N 6EF
06 Jul 2009 363a Return made up to 04/07/09; full list of members
06 Jul 2009 288c Director's change of particulars / nigel wiggins / 04/07/2009
21 Nov 2008 AA Full accounts made up to 30 June 2008
09 Jul 2008 363a Return made up to 04/07/08; full list of members
22 Nov 2007 AA Full accounts made up to 30 June 2007
13 Jul 2007 363s Return made up to 04/07/07; no change of members
12 Dec 2006 AA Full accounts made up to 30 June 2006
19 Jul 2006 363s Return made up to 04/07/06; full list of members
20 Apr 2006 288c Director's particulars changed
10 Apr 2006 288c Director's particulars changed