LANGTON SECURITIES (2012-1) PLC

Company number 06601246

Date	Type	Description	View / Download
12 Jan 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(48 pages)
21 Nov 2011	AP01	Appointment of Thomas Ranger as a director	(3 pages)
30 Sep 2011	TM01	Termination of appointment of Ian Hares as a director	(1 page)
16 Jun 2011	AD02	Register inspection address has been changed from Carlton Park Narborough Leicester LE19 0AL	(1 page)
26 May 2011	AR01	Annual return made up to 23 May 2011 with full list of shareholders	(5 pages)
25 May 2011	AP04	Appointment of Abbey National Nominees Limited as a secretary	(3 pages)
25 May 2011	TM02	Termination of appointment of Richard Hawker as a secretary	(2 pages)
04 May 2011	AA	Full accounts made up to 31 December 2010	(19 pages)
13 Aug 2010	AD02	Register inspection address has been changed	(2 pages)
21 Jun 2010	AR01	Annual return made up to 23 May 2010 with full list of shareholders	(5 pages)
14 Jun 2010	AA	Full accounts made up to 31 December 2009	(17 pages)
09 Dec 2009	CH03	Secretary's details changed for Mr Richard Allen Hawker on 28 October 2009	(3 pages)
04 Jul 2009	363a	Return made up to 23/05/09; full list of members	(4 pages)
21 Apr 2009	AA	Full accounts made up to 31 December 2008	(17 pages)
06 Apr 2009	288b	Appointment terminated director christopher annis	(1 page)
03 Jul 2008	395	Particulars of a mortgage or charge / charge no: 1
11 Jun 2008	288a	Director appointed ian john hares	(6 pages)
11 Jun 2008	288a	Director appointed christopher robert annis	(4 pages)
11 Jun 2008	288a	Secretary appointed richard allen hawker	(1 page)
11 Jun 2008	225	Accounting reference date shortened from 31/05/2009 to 31/12/2008	(1 page)
11 Jun 2008	288b	Appointment terminated secretary sfm corporate services LIMITED	(1 page)
03 Jun 2008	CERT8A	Commence business and borrow	(1 page)
03 Jun 2008	117	Application to commence business	(2 pages)
23 May 2008	NEWINC	Incorporation	(17 pages)

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