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LANGDOWNS DFK LIMITED

Company number 06014654

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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)
16 Dec 2015 AR01 Annual return made up to 30 November 2015 with full list of shareholders
Statement of capital on 2015-12-16
  • GBP 364,118
04 Nov 2015 AA Total exemption small company accounts made up to 30 April 2015
15 Dec 2014 AR01 Annual return made up to 30 November 2014 with full list of shareholders
Statement of capital on 2014-12-15
  • GBP 364,118
24 Nov 2014 AA Total exemption small company accounts made up to 30 April 2014
03 Feb 2014 AR01 Annual return made up to 30 November 2013 with full list of shareholders
Statement of capital on 2014-02-03
  • GBP 364,118
07 Jan 2014 AA Total exemption small company accounts made up to 30 April 2013
02 Jan 2014 CH01 Director's details changed for Richard Austen Warwick on 2 January 2013
02 Jan 2014 CH01 Director's details changed for Mr Graeme Robert Lovell on 13 June 2013
28 Jun 2013 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
28 Jun 2013 SH06 Cancellation of shares. Statement of capital on 28 June 2013
  • GBP 364,118
28 Jun 2013 SH03 Purchase of own shares.
28 Jun 2013 SH03 Purchase of own shares.
10 Jun 2013 TM01 Termination of appointment of Nigel Newman as a director
02 May 2013 AP01 Appointment of Mr Ross Mark Garfitt as a director
11 Jan 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Jan 2013 CC04 Statement of company's objects
10 Jan 2013 AA Total exemption small company accounts made up to 30 April 2012
05 Dec 2012 AR01 Annual return made up to 30 November 2012 with full list of shareholders
26 Oct 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
11 Sep 2012 SH01 Statement of capital following an allotment of shares on 28 April 2012
  • GBP 425,028
11 Jan 2012 AR01 Annual return made up to 30 November 2011 with full list of shareholders
13 Dec 2011 AA Total exemption small company accounts made up to 30 April 2011
17 Aug 2011 CH01 Director's details changed for Mr Graham Edward Taylor on 22 July 2011
16 Aug 2011 TM01 Termination of appointment of Claire Thorpe-Manley as a director
25 Mar 2011 AR01 Annual return made up to 30 November 2010 with full list of shareholders