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LANGTON (COVENTRY) LIMITED

Company number 04597957

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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)
21 Sep 2004 225 Accounting reference date extended from 30/11/03 to 31/12/03
16 Jun 2004 88(2)R Ad 12/05/04--------- £ si 99@1=99 £ ic 101/200
04 Jun 2004 288a New director appointed
03 Jun 2004 288a New director appointed
19 May 2004 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
10 May 2004 363s Return made up to 22/11/03; full list of members
10 May 2004 363(288) Secretary's particulars changed;director's particulars changed
07 Oct 2003 395 Particulars of mortgage/charge
27 Sep 2003 395 Particulars of mortgage/charge
27 Sep 2003 395 Particulars of mortgage/charge
10 Apr 2003 88(2)R Ad 13/02/03--------- £ si 67@1=67 £ ic 34/101
10 Apr 2003 88(2)R Ad 13/02/03--------- £ si 33@1=33 £ ic 1/34
11 Mar 2003 287 Registered office changed on 11/03/03 from: willoughby house 20 low pavement nottingham nottinghamshire NG1 7EA
11 Mar 2003 288b Director resigned
11 Mar 2003 288b Secretary resigned
11 Mar 2003 288a New secretary appointed
11 Mar 2003 288a New director appointed
20 Feb 2003 CERTNM Company name changed willoughby (410) LIMITED\certificate issued on 20/02/03
22 Nov 2002 NEWINC Incorporation