LANGHOLM CAPITAL CIP NOMINEES LIMITED

Company number 04531062

Date	Type	Description	View / Download
01 Jul 2008	353	Location of register of members	(1 page)
01 Jul 2008	287	Registered office changed on 01/07/2008 from brookmount house 62-65 chandos place london WC2N 4LP	(1 page)
12 Oct 2007	363a	Return made up to 10/09/07; full list of members	(2 pages)
12 Oct 2007	190	Location of debenture register	(1 page)
12 Oct 2007	353	Location of register of members	(1 page)
12 Oct 2007	287	Registered office changed on 12/10/07 from: brookmount house 62-65 chandos place london WC2N 4LP	(1 page)
01 Oct 2007	AA	Accounts for a dormant company made up to 30 June 2007	(5 pages)
24 Sep 2007	287	Registered office changed on 24/09/07 from: 16 charles 11 street london SW1Y 4QU	(1 page)
27 Jun 2007	288c	Director's particulars changed	(1 page)
03 Nov 2006	AA	Accounts for a dormant company made up to 30 June 2006	(5 pages)
11 Sep 2006	363a	Return made up to 10/09/06; full list of members	(2 pages)
25 Oct 2005	AA	Accounts for a dormant company made up to 30 June 2005	(5 pages)
14 Sep 2005	363a	Return made up to 10/09/05; full list of members	(2 pages)
15 Feb 2005	AA	Accounts for a dormant company made up to 30 June 2004	(5 pages)
08 Feb 2005	288c	Director's particulars changed	(1 page)
09 Nov 2004	288b	Director resigned	(1 page)
28 Sep 2004	363s	Return made up to 10/09/04; full list of members 363(287) ‐ Registered office changed on 28/09/04 363(353) ‐ Location of register of members address changed	(7 pages)
10 Nov 2003	AA	Accounts for a dormant company made up to 30 June 2003	(6 pages)
29 Sep 2003	363s	Return made up to 10/09/03; full list of members	(7 pages)
28 Apr 2003	287	Registered office changed on 28/04/03 from: 10 norwich street london EC4A 1BD	(1 page)
11 Nov 2002	325	Location of register of directors' interests	(1 page)
11 Nov 2002	353	Location of register of members	(1 page)
27 Oct 2002	225	Accounting reference date shortened from 30/09/03 to 30/06/03	(1 page)
10 Sep 2002	NEWINC	Incorporation	(21 pages)

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