Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

LANGBOURN PROPERTIES (SPICE QUAY) LIMITED

Company number 04246119

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
22 Mar 2006 395 Particulars of mortgage/charge
17 Mar 2006 395 Particulars of mortgage/charge
03 Jan 2006 AA Full accounts made up to 30 June 2005
13 Jul 2005 363s Return made up to 04/07/05; full list of members
07 Jan 2005 AA Full accounts made up to 30 June 2004
25 Aug 2004 363s Return made up to 04/07/04; full list of members
26 Nov 2003 AA Full accounts made up to 30 June 2003
16 Jul 2003 363s Return made up to 04/07/03; full list of members
  • 363(288) ‐ Secretary resigned
02 Dec 2002 AA Full accounts made up to 30 June 2002
22 Nov 2002 CERTNM Company name changed charco 887 LIMITED\certificate issued on 22/11/02
11 Sep 2002 288b Director resigned
11 Sep 2002 288a New secretary appointed
08 Aug 2002 363s Return made up to 04/07/02; full list of members
07 Feb 2002 288a New secretary appointed
07 Feb 2002 288b Secretary resigned
07 Feb 2002 288a New director appointed
27 Dec 2001 395 Particulars of mortgage/charge
19 Oct 2001 395 Particulars of mortgage/charge
21 Aug 2001 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
21 Aug 2001 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
21 Aug 2001 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
21 Aug 2001 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
21 Aug 2001 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
21 Aug 2001 287 Registered office changed on 21/08/01 from: 8-10 new fetter lane london EC4A 1RS
21 Aug 2001 225 Accounting reference date shortened from 31/07/02 to 30/06/02