LANGTHORNE MANAGEMENT CO LTD.

Company number 06759076

Date	Type	Description	View / Download
16 Dec 2013	AD01	Registered office address changed from 16-18 Warrior Square Southend on Sea Essex SS1 2WS on 16 December 2013	(1 page)
12 Dec 2013	AR01	Annual return made up to 26 November 2013 with full list of shareholders Statement of capital on 2013-12-12 GBP 100	(6 pages)
03 May 2013	AP01	Appointment of Mr Paul Mcfadyen as a director	(2 pages)
24 Jan 2013	AR01	Annual return made up to 26 November 2012 with full list of shareholders	(5 pages)
03 Jan 2013	AA	Accounts for a dormant company made up to 31 March 2012	(1 page)
28 Mar 2012	AP01	Appointment of Peter Edward Gould as a director	(3 pages)
28 Mar 2012	AP01	Appointment of Mr Nicholas Charles Gould as a director	(3 pages)
28 Mar 2012	TM01	Termination of appointment of Stephen Whybrow as a director	(2 pages)
07 Feb 2012	AP03	Appointment of Piers De Vigne as a secretary	(3 pages)
07 Feb 2012	TM02	Termination of appointment of Grant Cooper as a secretary	(2 pages)
07 Feb 2012	TM01	Termination of appointment of Grant Cooper as a director	(2 pages)
25 Jan 2012	AR01	Annual return made up to 26 November 2011 with full list of shareholders	(6 pages)
29 Dec 2011	AA	Accounts for a dormant company made up to 31 March 2011	(1 page)
19 Jan 2011	AA	Accounts for a dormant company made up to 31 March 2010	(1 page)
04 Jan 2011	AR01	Annual return made up to 26 November 2010 with full list of shareholders	(6 pages)
22 Jun 2010	AP01	Appointment of Piers De Vigne as a director	(2 pages)
09 Jun 2010	CERTNM	Company name changed rooftop communications LTD.\certificate issued on 09/06/10 RES15 ‐ Change company name resolution on 2010-05-28	(2 pages)
09 Jun 2010	CONNOT	Change of name notice	(2 pages)
18 Dec 2009	AR01	Annual return made up to 26 November 2009 with full list of shareholders	(5 pages)
18 Dec 2009	CH01	Director's details changed for Mr Grant Cooper on 26 November 2009	(2 pages)
18 Dec 2009	CH01	Director's details changed for Mr Stephen William Whybrow on 26 November 2009	(2 pages)
11 Dec 2009	AA	Accounts for a dormant company made up to 31 March 2009	(1 page)
30 Jan 2009	225	Accounting reference date shortened from 30/11/2009 to 31/03/2009	(1 page)
26 Nov 2008	NEWINC	Incorporation	(16 pages)