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LANGHAM HALL SECRETARIES LIMITED

Company number 06237899

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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)
05 Jun 2013	CH01	Director's details changed for Robert William Short on 8 February 2013	View PDF Director's details changed for Robert William Short on 8 February 2013 - link opens in a new window - 2 pages (2 pages)
13 Dec 2012	AA	Full accounts made up to 31 March 2012	View PDF Full accounts made up to 31 March 2012 - link opens in a new window - 8 pages (8 pages)
20 Jun 2012	AR01	Annual return made up to 1 June 2012 with full list of shareholders	View PDF Annual return made up to 1 June 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
20 Jun 2012	CH02	Director's details changed for Langham Hall Uk Services Llp on 31 October 2011	View PDF Director's details changed for Langham Hall Uk Services Llp on 31 October 2011 - link opens in a new window - 2 pages (2 pages)
20 Jun 2012	CH04	Secretary's details changed for Langham Hall Uk Services Llp on 31 October 2011	View PDF Secretary's details changed for Langham Hall Uk Services Llp on 31 October 2011 - link opens in a new window - 2 pages (2 pages)
20 Jun 2012	CH02	Director's details changed for Langham Hall Uk Llp on 31 October 2011	View PDF Director's details changed for Langham Hall Uk Llp on 31 October 2011 - link opens in a new window - 2 pages (2 pages)
17 Feb 2012	AD01	Registered office address changed from Aldwych House 81 Aldwych London WC2B 4RP United Kingdom on 17 February 2012	View PDF Registered office address changed from Aldwych House 81 Aldwych London WC2B 4RP United Kingdom on 17 February 2012 - link opens in a new window - 1 page (1 page)
29 Dec 2011	AA	Full accounts made up to 31 March 2011	View PDF Full accounts made up to 31 March 2011 - link opens in a new window - 8 pages (8 pages)
25 Oct 2011	AD01	Registered office address changed from Amadeus House 27B Floral Street London WC2E 9DP on 25 October 2011	View PDF Registered office address changed from Amadeus House 27B Floral Street London WC2E 9DP on 25 October 2011 - link opens in a new window - 1 page (1 page)
09 Jun 2011	AR01	Annual return made up to 1 June 2011 with full list of shareholders	View PDF Annual return made up to 1 June 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
09 Jun 2011	TM01	Termination of appointment of Marc Giraudon as a director	View PDF Termination of appointment of Marc Giraudon as a director - link opens in a new window - 1 page (1 page)
15 Jul 2010	AA	Full accounts made up to 31 March 2010	View PDF Full accounts made up to 31 March 2010 - link opens in a new window - 8 pages (8 pages)
01 Jul 2010	AR01	Annual return made up to 1 June 2010 with full list of shareholders	View PDF Annual return made up to 1 June 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
01 Jul 2010	CH04	Secretary's details changed for Langham Hall Uk Services Llp on 1 June 2010	View PDF Secretary's details changed for Langham Hall Uk Services Llp on 1 June 2010 - link opens in a new window - 2 pages (2 pages)
01 Jul 2010	CH02	Director's details changed for Langham Hall Uk Services Llp on 1 June 2010	View PDF Director's details changed for Langham Hall Uk Services Llp on 1 June 2010 - link opens in a new window - 2 pages (2 pages)
30 Jun 2010	CH02	Director's details changed for Langham Hall Uk Llp on 1 June 2010	View PDF Director's details changed for Langham Hall Uk Llp on 1 June 2010 - link opens in a new window - 2 pages (2 pages)
13 Oct 2009	AA	Full accounts made up to 31 March 2009	View PDF Full accounts made up to 31 March 2009 - link opens in a new window - 9 pages (9 pages)
25 Jun 2009	363a	Return made up to 01/06/09; full list of members	View PDF Return made up to 01/06/09; full list of members - link opens in a new window - 6 pages (6 pages)
27 Nov 2008	AA	Full accounts made up to 31 March 2008	View PDF Full accounts made up to 31 March 2008 - link opens in a new window - 8 pages (8 pages)
27 Nov 2008	288a	Director appointed marc guy giraudon	View PDF Director appointed marc guy giraudon - link opens in a new window - 1 page (1 page)
22 May 2008	363a	Return made up to 04/05/08; full list of members	View PDF Return made up to 04/05/08; full list of members - link opens in a new window - 4 pages (4 pages)
11 Jul 2007	225	Accounting reference date shortened from 31/05/08 to 31/03/08	View PDF Accounting reference date shortened from 31/05/08 to 31/03/08 - link opens in a new window - 1 page (1 page)
03 Jun 2007	287	Registered office changed on 03/06/07 from: amadues house 27B floral street london SW11 6JW	View PDF Registered office changed on 03/06/07 from: amadues house 27B floral street london SW11 6JW - link opens in a new window - 1 page (1 page)
03 Jun 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
04 May 2007	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 15 pages (15 pages)

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