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LANGBROOK INTERNATIONAL LIMITED

Company number 04339996

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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)
29 Jan 2008 363a Return made up to 13/12/07; full list of members
18 Dec 2007 AA Accounts for a dormant company made up to 31 December 2006
18 Sep 2007 363a Return made up to 13/12/06; full list of members
10 Apr 2007 288a New director appointed
13 Feb 2007 288b Director resigned
04 Nov 2006 AA Accounts for a dormant company made up to 31 December 2005
14 Dec 2005 363a Return made up to 13/12/05; full list of members
01 Nov 2005 AA Accounts for a dormant company made up to 31 December 2004
20 May 2005 288b Director resigned
20 May 2005 288a New director appointed
20 Dec 2004 363s Return made up to 13/12/04; full list of members
22 Sep 2004 AA Accounts for a dormant company made up to 31 December 2003
21 Jul 2004 CERTNM Company name changed mengen & partners LIMITED\certificate issued on 21/07/04
22 Jun 2004 287 Registered office changed on 22/06/04 from: 8TH floor 20 berkeley square london W1J 6EQ
13 Jan 2004 288c Secretary's particulars changed
30 Dec 2003 363s Return made up to 13/12/03; full list of members
20 Nov 2003 288a New secretary appointed
19 Nov 2003 288b Secretary resigned
06 Nov 2003 287 Registered office changed on 06/11/03 from: 26 grosvenor street mayfair london W1K 4QW
23 Jun 2003 AA Accounts for a dormant company made up to 31 December 2002
28 Feb 2003 288b Director resigned
28 Feb 2003 288b Secretary resigned
28 Feb 2003 288a New secretary appointed
28 Feb 2003 288a New director appointed
09 Jan 2003 363s Return made up to 13/12/02; full list of members