LANGLEY PROFESSIONAL SERVICES LIMITED

Company number 05320127

Date	Type	Description	View / Download
04 Sep 2013	AD01	Registered office address changed from 80 Brook Street Mayfair London W1K 5DD United Kingdom on 4 September 2013	(1 page)
03 Apr 2013	AA	Total exemption small company accounts made up to 31 December 2012	(6 pages)
17 Jan 2013	AR01	Annual return made up to 23 December 2012 with full list of shareholders	(3 pages)
08 Mar 2012	CERTNM	Company name changed langley management services LIMITED\certificate issued on 08/03/12 RES15 ‐ Change company name resolution on 2012-03-08 NM01 ‐ Change of name by resolution	(3 pages)
08 Mar 2012	AD01	Registered office address changed from Ramillies House 2 Ramillies Street London W1F 7LN on 8 March 2012	(1 page)
15 Feb 2012	AA	Total exemption small company accounts made up to 31 December 2011	(5 pages)
23 Jan 2012	AR01	Annual return made up to 23 December 2011 with full list of shareholders	(3 pages)
10 Jun 2011	AA	Total exemption small company accounts made up to 31 December 2010	(5 pages)
10 Feb 2011	AR01	Annual return made up to 23 December 2010 with full list of shareholders	(3 pages)
10 Sep 2010	AA	Total exemption small company accounts made up to 31 December 2009	(4 pages)
12 Feb 2010	AR01	Annual return made up to 23 December 2009 with full list of shareholders	(4 pages)
13 May 2009	AA	Total exemption small company accounts made up to 31 December 2008	(4 pages)
23 Jan 2009	363a	Return made up to 23/12/08; full list of members	(3 pages)
14 Aug 2008	288b	Appointment terminated secretary deborah salter	(1 page)
14 Aug 2008	AA	Total exemption small company accounts made up to 31 December 2007	(4 pages)
29 Apr 2008	363s	Return made up to 23/12/07; no change of members	(6 pages)
25 Oct 2007	AA	Total exemption small company accounts made up to 31 December 2006	(4 pages)
15 Mar 2007	288b	Secretary resigned	(1 page)
15 Mar 2007	288a	New secretary appointed	(2 pages)
08 Mar 2007	CERTNM	Company name changed raingold management services lim ited\certificate issued on 08/03/07	(2 pages)
05 Mar 2007	363s	Return made up to 23/12/06; full list of members	(6 pages)
11 Sep 2006	AA	Total exemption small company accounts made up to 31 December 2005	(4 pages)
22 Feb 2006	363s	Return made up to 23/12/05; full list of members 363(287) ‐ Registered office changed on 22/02/06 363(288) ‐ Director's particulars changed	(6 pages)
21 Dec 2005	288a	New director appointed	(2 pages)
21 Dec 2005	288b	Director resigned	(1 page)