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LANGLEY AND ALLEN LIMITED

Company number 04653422

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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)
17 Nov 2004 AA Total exemption small company accounts made up to 31 March 2004
17 Nov 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
17 Nov 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
17 Nov 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
01 Apr 2004 225 Accounting reference date extended from 31/01/04 to 31/03/04
01 Apr 2004 287 Registered office changed on 01/04/04 from: churchmill house ockford road godalming surrey GU7 1QY
01 Apr 2004 288a New secretary appointed
01 Apr 2004 288b Secretary resigned
23 Feb 2004 363s Return made up to 31/01/04; full list of members
20 Feb 2003 288a New director appointed
20 Feb 2003 288a New secretary appointed;new director appointed
20 Feb 2003 88(2)R Ad 04/02/03--------- £ si 1@1=1 £ ic 1/2
10 Feb 2003 288b Secretary resigned
10 Feb 2003 287 Registered office changed on 10/02/03 from: 30 aldwick avenue bognor regis sussex PO21 3AQ
10 Feb 2003 288b Director resigned
31 Jan 2003 NEWINC Incorporation