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LANGHAM FARMS LIMITED

Company number 04875344

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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)
22 Jun 2012 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
05 Sep 2011 AR01 Annual return made up to 22 August 2011 with full list of shareholders
02 Sep 2011 CH01 Director's details changed for Mr John Christopher Langham on 30 June 2011
02 Sep 2011 CH03 Secretary's details changed for Mr Alan Douglas Deves on 1 March 2011
25 Aug 2011 AA Accounts for a small company made up to 31 December 2010
06 Sep 2010 AA Accounts for a small company made up to 31 December 2009
24 Aug 2010 AR01 Annual return made up to 22 August 2010 with full list of shareholders
22 May 2010 MG01 Particulars of a mortgage or charge / charge no: 2
20 May 2010 MG01 Particulars of a mortgage or charge / charge no: 1
30 Mar 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Sale of freehold 16/03/2010
30 Mar 2010 RESOLUTIONS Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
07 Sep 2009 363a Return made up to 22/08/09; full list of members
20 Jul 2009 AA Accounts for a small company made up to 31 December 2008
01 Oct 2008 AA Full accounts made up to 31 December 2007
01 Sep 2008 363a Return made up to 22/08/08; full list of members
14 Sep 2007 363s Return made up to 22/08/07; no change of members
10 Sep 2007 AA Full accounts made up to 31 December 2006
29 Nov 2006 123 Nc inc already adjusted 17/11/06
29 Nov 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
08 Sep 2006 363s Return made up to 22/08/06; full list of members
29 Aug 2006 AA Full accounts made up to 31 December 2005
27 Sep 2005 AA Full accounts made up to 31 December 2004
14 Sep 2005 363s Return made up to 22/08/05; full list of members
05 Oct 2004 363s Return made up to 22/08/04; full list of members
05 Oct 2004 288a New director appointed