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LANGFORD SECURITIES LIMITED

Company number 04633196

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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)
02 Feb 2008 AA Total exemption full accounts made up to 31 March 2007
02 Oct 2007 287 Registered office changed on 02/10/07 from: haslers old station road loughton essex IG10 4PL
15 Feb 2007 363a Return made up to 10/01/07; full list of members
02 Jan 2007 AA Total exemption small company accounts made up to 31 March 2006
19 May 2006 363a Return made up to 10/01/06; full list of members
17 May 2006 403a Declaration of satisfaction of mortgage/charge
17 May 2006 403a Declaration of satisfaction of mortgage/charge
14 Dec 2005 395 Particulars of mortgage/charge
13 Dec 2005 395 Particulars of mortgage/charge
04 Nov 2005 AA Accounts for a small company made up to 31 March 2005
05 Aug 2005 287 Registered office changed on 05/08/05 from: 60 welbeck street london W1G 9BH
04 Feb 2005 AA Accounts for a small company made up to 31 March 2004
25 Jan 2005 363s Return made up to 10/01/05; full list of members
08 Feb 2004 363s Return made up to 10/01/04; full list of members
10 Jul 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
26 Jun 2003 395 Particulars of mortgage/charge
26 Jun 2003 395 Particulars of mortgage/charge
30 Jan 2003 225 Accounting reference date extended from 31/01/04 to 31/03/04
30 Jan 2003 88(2)R Ad 21/01/03--------- £ si 99@1=99 £ ic 1/100
22 Jan 2003 288a New secretary appointed
22 Jan 2003 288a New director appointed
22 Jan 2003 288b Director resigned
22 Jan 2003 288b Secretary resigned
10 Jan 2003 NEWINC Incorporation