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48 LANGHAM - INDUSTRIALS LTD

Company number 05134146

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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 Jul 2007 363s Return made up to 20/05/07; no change of members
18 Jul 2007 287 Registered office changed on 18/07/07 from: 48 langham street london W1W 7AY
15 Jul 2007 AA Total exemption full accounts made up to 31 May 2006
24 Jan 2007 403a Declaration of satisfaction of mortgage/charge
24 Jan 2007 403a Declaration of satisfaction of mortgage/charge
24 Jan 2007 403a Declaration of satisfaction of mortgage/charge
22 Nov 2006 395 Particulars of mortgage/charge
22 Nov 2006 395 Particulars of mortgage/charge
17 Nov 2006 395 Particulars of mortgage/charge
08 Jun 2006 363s Return made up to 20/05/06; full list of members
11 Apr 2006 AA Total exemption full accounts made up to 31 May 2005
20 Mar 2006 CERTNM Company name changed 48 langham street holdings - dow nton LTD\certificate issued on 20/03/06
22 Nov 2005 395 Particulars of mortgage/charge
22 Aug 2005 363s Return made up to 20/05/05; full list of members
  • 363(287) ‐ Registered office changed on 22/08/05
26 Jul 2005 CERTNM Company name changed 48 langham street holdings limit ed\certificate issued on 26/07/05
23 Nov 2004 395 Particulars of mortgage/charge
23 Nov 2004 288a New secretary appointed
19 Nov 2004 288a New director appointed
19 Nov 2004 288a New director appointed
15 Nov 2004 288b Secretary resigned
15 Nov 2004 288b Director resigned
12 Nov 2004 395 Particulars of mortgage/charge
25 May 2004 CERTNM Company name changed bealaw (702) LIMITED\certificate issued on 25/05/04
20 May 2004 NEWINC Incorporation