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THE LANGFORD GREEN ESTATE LIMITED

Company number 06813934

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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)
03 Mar 2010 SH01 Statement of capital following an allotment of shares on 7 January 2010
  • GBP 20
01 Mar 2010 AD03 Register(s) moved to registered inspection location
01 Mar 2010 AD02 Register inspection address has been changed
20 Dec 2009 AP01 Appointment of Benjamin Peter Fisher as a director
20 Dec 2009 AP01 Appointment of Professor Michael Arthur Laughton as a director
20 Dec 2009 AP01 Appointment of Laura Jane Martin as a director
11 Dec 2009 AD01 Registered office address changed from 35 Langford Green Champion Hill London SE5 8BX on 11 December 2009
02 Dec 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Nov 2009 SH01 Statement of capital following an allotment of shares on 9 February 2009
  • GBP 19
25 Mar 2009 288b Appointment terminated director arm secretaries LIMITED
25 Mar 2009 288b Appointment terminated director alan milne
25 Mar 2009 288a Director appointed mairead aine o'hanlon
25 Mar 2009 288a Director appointed jenifer mary fiona milner
25 Mar 2009 288a Director and secretary appointed mary josephine margaret mcnalty
25 Mar 2009 288a Director appointed james keith reynolds
25 Mar 2009 288a Director appointed tristan oliver brewer swain
19 Feb 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Memorandum of Association
09 Feb 2009 NEWINC Incorporation