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LANGHOLM PLAYCARE LTD.

Company number SC168532

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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)
09 Dec 2010 AA Total exemption full accounts made up to 31 March 2010
01 Nov 2010 AP01 Appointment of Mr Robert Martin Johnson as a director
01 Nov 2010 TM01 Termination of appointment of Philip Brown as a director
27 Oct 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Oct 2010 AR01 Annual return made up to 25 September 2010 no member list
20 Oct 2010 CH01 Director's details changed for Jacqueline Ann Little on 25 September 2010
20 Oct 2010 CH01 Director's details changed for Mary Waitt on 25 September 2010
05 Oct 2010 AP01 Appointment of Dr Elizabeth Jeanne Taudevin as a director
05 Oct 2010 AP01 Appointment of Mrs Zoe Louise Brown as a director
30 Sep 2010 TM01 Termination of appointment of Katrina Kenny as a director
30 Sep 2010 TM01 Termination of appointment of Donna Hislop as a director
30 Sep 2010 TM01 Termination of appointment of David Ewart as a director
30 Sep 2010 TM01 Termination of appointment of Angela Cropper as a director
30 Sep 2010 TM01 Termination of appointment of Astra Belille as a director
03 Sep 2010 MEM/ARTS Memorandum and Articles of Association
03 Dec 2009 AA Total exemption full accounts made up to 31 March 2009
24 Nov 2009 AP03 Appointment of Mrs Mary Waitt as a secretary
15 Oct 2009 AR01 Annual return made up to 25 September 2009 no member list
15 Oct 2009 AP01 Appointment of Ms Astra Alana Belille as a director
22 Sep 2009 288b Appointment terminated director glenn lamont
22 Sep 2009 288b Appointment terminated director kirsty grieve
22 Sep 2009 288b Appointment terminated director karen barker
22 Sep 2009 288b Appointment terminated secretary kirsty grieve
29 Jan 2009 AA Partial exemption accounts made up to 31 March 2008
22 Oct 2008 363a Annual return made up to 25/09/08