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LANG & CO (PLYMOUTH) LTD

Company number 05856978

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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 Apr 2012	AA	Total exemption small company accounts made up to 31 October 2011	View PDF Total exemption small company accounts made up to 31 October 2011 - link opens in a new window - 6 pages (6 pages)
11 Jan 2012	AA01	Previous accounting period extended from 31 July 2011 to 31 October 2011	View PDF Previous accounting period extended from 31 July 2011 to 31 October 2011 - link opens in a new window - 3 pages (3 pages)
01 Nov 2011	RESOLUTIONS	Resolutions RES13 ‐ Share transfer 14/10/2011 RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES13 ‐ Share transfer 14/10/2011 RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
28 Jun 2011	AR01	Annual return made up to 26 June 2011 with full list of shareholders	View PDF Annual return made up to 26 June 2011 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
03 Feb 2011	AA	Total exemption small company accounts made up to 31 July 2010	View PDF Total exemption small company accounts made up to 31 July 2010 - link opens in a new window - 7 pages (7 pages)
02 Sep 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 32 pages (32 pages)
16 Aug 2010	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
16 Aug 2010	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
28 Jun 2010	AR01	Annual return made up to 26 June 2010 with full list of shareholders	View PDF Annual return made up to 26 June 2010 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
28 Jun 2010	CH01	Director's details changed for Robert Martin Lang on 26 June 2010	View PDF Director's details changed for Robert Martin Lang on 26 June 2010 - link opens in a new window - 2 pages (2 pages)
28 Jun 2010	CH01	Director's details changed for James Alexander Clarke on 26 June 2010	View PDF Director's details changed for James Alexander Clarke on 26 June 2010 - link opens in a new window - 2 pages (2 pages)
28 Jun 2010	CH01	Director's details changed for Jeremy James Foster on 26 June 2010	View PDF Director's details changed for Jeremy James Foster on 26 June 2010 - link opens in a new window - 2 pages (2 pages)
28 Jun 2010	CH01	Director's details changed for Marc Alexander Rees on 26 June 2010	View PDF Director's details changed for Marc Alexander Rees on 26 June 2010 - link opens in a new window - 2 pages (2 pages)
26 Feb 2010	AA	Total exemption small company accounts made up to 31 July 2009	View PDF Total exemption small company accounts made up to 31 July 2009 - link opens in a new window - 8 pages (8 pages)
22 Jul 2009	363a	Return made up to 26/06/09; full list of members	View PDF Return made up to 26/06/09; full list of members - link opens in a new window - 5 pages (5 pages)
03 Mar 2009	288a	Director appointed james alexander clarke	View PDF Director appointed james alexander clarke - link opens in a new window - 2 pages (2 pages)
11 Feb 2009	88(2)	Ad 21/01/09\gbp si 75@1=75\gbp ic 6/81\	View PDF Ad 21/01/09\gbp si 75@1=75\gbp ic 6/81\ - link opens in a new window - 2 pages (2 pages)
23 Jan 2009	AA	Total exemption small company accounts made up to 31 July 2008	View PDF Total exemption small company accounts made up to 31 July 2008 - link opens in a new window - 8 pages (8 pages)
30 Jun 2008	363a	Return made up to 26/06/08; full list of members	View PDF Return made up to 26/06/08; full list of members - link opens in a new window - 4 pages (4 pages)
30 Jun 2008	288c	Director's change of particulars / marc rees / 26/04/2007	View PDF Director's change of particulars / marc rees / 26/04/2007 - link opens in a new window - 1 page (1 page)
09 May 2008	288c	Director's change of particulars / jeremy foster / 09/10/2006	View PDF Director's change of particulars / jeremy foster / 09/10/2006 - link opens in a new window - 1 page (1 page)
28 Apr 2008	AA	Total exemption small company accounts made up to 31 July 2007	View PDF Total exemption small company accounts made up to 31 July 2007 - link opens in a new window - 8 pages (8 pages)
15 Sep 2007	88(2)R	Ad 30/03/07-30/03/07 £ si 1@1	View PDF Ad 30/03/07-30/03/07 £ si 1@1 - link opens in a new window - 2 pages (2 pages)
07 Sep 2007	363a	Return made up to 26/06/07; full list of members	View PDF Return made up to 26/06/07; full list of members - link opens in a new window - 3 pages (3 pages)
12 Apr 2007	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 1 page (1 page)

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