LANGLEY UK LIMITED

Company number 06650838

Date	Type	Description	View / Download
25 Feb 2013	AA	Group of companies' accounts made up to 30 June 2012	(23 pages)
28 Jan 2013	AA01	Previous accounting period shortened from 31 August 2012 to 30 June 2012	(1 page)
19 Nov 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
08 Nov 2012	AP03	Appointment of Mrs Kim Yvonne Bond as a secretary	(1 page)
25 Oct 2012	MISC	Section 519	(1 page)
12 Oct 2012	AD01	Registered office address changed from , Bishop Crewe House North Street, Daventry, Northamptonshire, NN11 4GH on 12 October 2012	(1 page)
07 Aug 2012	AR01	Annual return made up to 18 July 2012 with full list of shareholders ANNOTATION Clarification a second filed AR01 was registered on 01/12/2023.	(4 pages)
01 Mar 2012	AA	Group of companies' accounts made up to 31 August 2011	(22 pages)
23 Aug 2011	SH06	Cancellation of shares. Statement of capital on 23 August 2011 GBP 75,000	(5 pages)
16 Aug 2011	SH03	Purchase of own shares.	(3 pages)
10 Aug 2011	RESOLUTIONS	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital	(1 page)
04 Aug 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
02 Aug 2011	AR01	Annual return made up to 18 July 2011 with full list of shareholders	(4 pages)
01 Aug 2011	TM01	Termination of appointment of Simon Wakeling as a director	(1 page)
27 May 2011	AA	Accounts for a small company made up to 31 August 2010	(7 pages)
06 Aug 2010	AR01	Annual return made up to 18 July 2010 with full list of shareholders	(5 pages)
06 Aug 2010	CH01	Director's details changed for Antonio Silvestri on 18 July 2010	(2 pages)
28 Jan 2010	AA	Accounts for a small company made up to 31 August 2009	(7 pages)
01 Aug 2009	225	Accounting reference date extended from 31/07/2009 to 31/08/2009	(1 page)
29 Jul 2009	363a	Return made up to 18/07/09; full list of members	(3 pages)
21 Mar 2009	287	Registered office changed on 21/03/2009 from, c/o haslers old station road, loughton, essex, IG10 4PL	(1 page)
07 Jan 2009	288a	Director appointed simon wakeling	(2 pages)
05 Jan 2009	RESOLUTIONS	Resolutions RES13 ‐ Off market purchase 08/12/2008	(2 pages)
21 Dec 2008	123	Nc inc already adjusted 08/12/08	(2 pages)
21 Dec 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES13 ‐ Conversion 08/12/2008 RES04 ‐ Resolution of increasing authorised share capital	(28 pages)

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