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LANGHAMFORD LIMITED

Company number 04594013

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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)
13 Aug 2007 288a New director appointed
27 Mar 2007 288a New secretary appointed
21 Mar 2007 288a New director appointed
21 Mar 2007 288b Director resigned
21 Mar 2007 288b Secretary resigned
16 Mar 2007 AA Total exemption full accounts made up to 31 December 2006
04 Dec 2006 363a Return made up to 19/11/06; full list of members
23 Feb 2006 AA Total exemption full accounts made up to 31 December 2005
02 Dec 2005 363s Return made up to 19/11/05; full list of members
07 Sep 2005 287 Registered office changed on 07/09/05 from: 6 bratch hollow wombourne wolverhampton west midlands WV5 9AE
23 Aug 2005 88(2)R Ad 10/08/05-12/08/05 £ si 1@1=1 £ ic 17/18
17 May 2005 AA Total exemption full accounts made up to 31 December 2004
04 Jan 2005 363s Return made up to 19/11/04; full list of members
22 Jul 2004 AA Total exemption full accounts made up to 31 December 2003
06 Jul 2004 88(2)R Ad 25/06/04-30/06/04 £ si 4@1=4 £ ic 9/13
01 Apr 2004 88(2)R Ad 24/03/04-26/03/04 £ si 1@1=1 £ ic 8/9
19 Jan 2004 363s Return made up to 19/11/03; full list of members
14 Jan 2004 88(2)R Ad 02/12/03-29/12/03 £ si 7@1=7 £ ic 1/8
22 Oct 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
22 Oct 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
22 Oct 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
16 Dec 2002 287 Registered office changed on 16/12/02 from: 1A bearton green hitchin hertfordshire SG5 1UN
16 Dec 2002 225 Accounting reference date extended from 30/11/03 to 31/12/03
19 Nov 2002 NEWINC Incorporation