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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)
01 Dec 2010 CH01 Director's details changed for Mr Graham Edward Taylor on 4 January 2010
16 Jun 2010 CH01 Director's details changed for Graham Edward Taylor on 15 June 2010
29 Mar 2010 AR01 Annual return made up to 30 November 2009 with full list of shareholders
01 Mar 2010 88(3) Particulars of contract relating to shares
01 Mar 2010 SH01 Statement of capital following an allotment of shares on 1 June 2009
  • GBP 375,000
01 Mar 2010 SH01 Statement of capital following an allotment of shares on 1 June 2009
  • GBP 337,500
03 Jan 2010 AA Total exemption small company accounts made up to 30 April 2009
16 Jun 2009 288a Director appointed mrs claire simone thorpe-manley
16 Jun 2009 288a Director appointed mr nigel john newman
20 May 2009 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
20 May 2009 128(3) Statement of rights variation attached to shares
05 Dec 2008 363a Return made up to 30/11/08; full list of members
26 Sep 2008 AA Total exemption small company accounts made up to 30 April 2008
11 Dec 2007 363a Return made up to 30/11/07; full list of members
10 Dec 2007 88(2)R Ad 01/05/07--------- £ si 149900@1.000=149900 £ ic 150100/300000
10 Dec 2007 88(2)R Ad 01/05/07--------- £ si 149900@1.000=149900 £ ic 200/150100
07 Nov 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Sep 2007 288c Director's particulars changed
17 Sep 2007 288c Secretary's particulars changed
06 Jul 2007 395 Particulars of mortgage/charge
19 Apr 2007 395 Particulars of mortgage/charge
15 Jan 2007 88(2)R Ad 04/01/07--------- £ si 104@1=104 £ ic 96/200
15 Jan 2007 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
18 Dec 2006 225 Accounting reference date extended from 30/11/07 to 30/04/08
30 Nov 2006 NEWINC Incorporation