LANGFORD & CHAMBERLAYNE (HOLDINGS) LIMITED

Company number 05237840

Date	Type	Description	View / Download
13 Oct 2014	AR01	Annual return made up to 22 September 2014 with full list of shareholders Statement of capital on 2014-10-13 GBP 369,000	(5 pages)
13 Oct 2014	TM01	Termination of appointment of Stephen Kenneth Aldous as a director on 31 January 2014	(1 page)
08 Sep 2014	SH06	Cancellation of shares. Statement of capital on 22 July 2014 GBP 369,000	(4 pages)
08 Sep 2014	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
08 Sep 2014	SH03	Purchase of own shares.	(3 pages)
21 May 2014	AA	Total exemption small company accounts made up to 31 December 2013	(4 pages)
05 Mar 2014	CH01	Director's details changed for Guy Stuart Chamberlayne on 27 February 2014	(2 pages)
09 Oct 2013	AR01	Annual return made up to 22 September 2013 with full list of shareholders Statement of capital on 2013-10-09 GBP 450,000	(6 pages)
07 Jun 2013	AA	Total exemption small company accounts made up to 31 December 2012	(4 pages)
08 Oct 2012	AR01	Annual return made up to 22 September 2012 with full list of shareholders	(7 pages)
08 Oct 2012	AD04	Register(s) moved to registered office address	(1 page)
12 Jun 2012	AA	Total exemption small company accounts made up to 31 December 2011	(4 pages)
11 Oct 2011	AR01	Annual return made up to 22 September 2011 with full list of shareholders	(7 pages)
09 Jun 2011	AA	Total exemption small company accounts made up to 31 December 2010	(4 pages)
27 Sep 2010	AR01	Annual return made up to 22 September 2010 with full list of shareholders	(7 pages)
27 Sep 2010	AD03	Register(s) moved to registered inspection location	(1 page)
27 Sep 2010	AD02	Register inspection address has been changed	(1 page)
22 Jul 2010	AA	Total exemption small company accounts made up to 31 December 2009	(4 pages)
28 Sep 2009	363a	Return made up to 22/09/09; full list of members	(4 pages)
05 Jun 2009	AA	Total exemption small company accounts made up to 31 December 2008	(5 pages)
22 Oct 2008	363a	Return made up to 22/09/08; full list of members	(4 pages)
01 Oct 2008	AA	Total exemption small company accounts made up to 31 December 2007	(5 pages)
05 Nov 2007	363a	Return made up to 22/09/07; full list of members	(3 pages)
05 Nov 2007	288b	Director resigned	(1 page)
14 Jun 2007	AA	Total exemption small company accounts made up to 31 December 2006	(4 pages)

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