LANG TOWN & COUNTRY ESTATE AGENTS LIMITED

Company number 07693964

Date	Type	Description	View / Download
06 Jun 2015	CERTNM	Company name changed lang & co estate agents LTD.\certificate issued on 06/06/15 RES15 ‐ Change company name resolution on 2015-05-13	(2 pages)
06 Jun 2015	CONNOT	Change of name notice	(2 pages)
29 Apr 2015	AA	Total exemption small company accounts made up to 31 October 2014	(10 pages)
01 Apr 2015	AD01	Registered office address changed from 40 Mannamead Road Mutley Plymouth Devon PL4 7AF to 52 North Hill Plymouth Devon PL4 8EU on 1 April 2015	(2 pages)
30 Mar 2015	RESOLUTIONS	Resolutions RES13 ‐ Company share exchange 10/03/2015	(2 pages)
30 Mar 2015	TM01	Termination of appointment of Jeremy James Foster as a director on 10 March 2015	(2 pages)
27 Mar 2015	AP01	Appointment of Andrew Gareth Neil Forrest as a director on 10 March 2015	(3 pages)
27 Mar 2015	AP01	Appointment of Mr Richard Hamilton Rabin as a director on 10 March 2015	(3 pages)
09 Jul 2014	AR01	Annual return made up to 5 July 2014 with full list of shareholders Statement of capital on 2014-07-09 GBP 1,000	(6 pages)
09 Jul 2014	CH01	Director's details changed for Mr. James Alexander Clarke on 14 February 2014	(2 pages)
24 Feb 2014	AA	Total exemption small company accounts made up to 31 October 2013	(9 pages)
16 Aug 2013	CAP-SS	Solvency statement dated 12/08/13	(1 page)
16 Aug 2013	SH19	Statement of capital on 16 August 2013 GBP 1,000	(4 pages)
16 Aug 2013	SH01	Statement of capital following an allotment of shares on 12 August 2013 GBP 238,745	(4 pages)
16 Aug 2013	RESOLUTIONS	Resolutions RES14 ‐ £237745 bonus share issue 12/08/2013 RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
12 Jul 2013	AR01	Annual return made up to 5 July 2013 with full list of shareholders	(6 pages)
20 Mar 2013	AA	Total exemption small company accounts made up to 31 October 2012	(10 pages)
10 Jul 2012	AR01	Annual return made up to 5 July 2012 with full list of shareholders	(6 pages)
17 May 2012	AA01	Current accounting period extended from 31 July 2012 to 31 October 2012	(3 pages)
09 Nov 2011	SH01	Statement of capital following an allotment of shares on 14 October 2011 GBP 1,000	(4 pages)
09 Nov 2011	RESOLUTIONS	Resolutions RES13 ‐ Transfer of shares 31/08/2011	(1 page)
08 Nov 2011	AD01	Registered office address changed from 58 North Road East Plymouth PL4 6AJ United Kingdom on 8 November 2011	(1 page)
23 Sep 2011	MG01	Particulars of a mortgage or charge / charge no: 1	(5 pages)
05 Jul 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	(10 pages)

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