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A.LANGHAM AND SONS LIMITED

Company number 00344549

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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)
26 Jan 2005 363s Return made up to 04/12/04; full list of members
30 Jun 2004 AA Total exemption small company accounts made up to 31 August 2003
20 Feb 2004 288b Director resigned
20 Feb 2004 288b Secretary resigned
24 Dec 2003 363s Return made up to 04/12/03; full list of members
14 Nov 2003 288a New secretary appointed
14 Nov 2003 288a New secretary appointed
25 Sep 2003 169 £ ic 723/482 02/09/03 £ sr 241@1=241
15 Sep 2003 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
11 Sep 2003 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
30 Jun 2003 AA Total exemption small company accounts made up to 31 August 2002
13 Feb 2003 363s Return made up to 04/12/02; full list of members
  • 363(288) ‐ Director's particulars changed
24 Jun 2002 AA Total exemption small company accounts made up to 31 August 2001
29 Jan 2002 363s Return made up to 04/12/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
01 Jul 2001 AA Total exemption small company accounts made up to 31 August 2000
16 Jan 2001 363s Return made up to 04/12/00; full list of members
29 Jun 2000 AA Accounts for a small company made up to 31 August 1999
07 Feb 2000 363s Return made up to 04/12/99; full list of members
02 Jul 1999 AA Accounts for a small company made up to 31 August 1998
24 Jan 1999 363s Return made up to 04/12/98; no change of members
30 Jun 1998 AA Accounts for a small company made up to 31 August 1997
23 Feb 1998 363s Return made up to 04/12/97; full list of members
  • 363(288) ‐ Director's particulars changed
11 Mar 1997 AA Accounts for a small company made up to 31 August 1996
22 Jan 1997 363s Return made up to 04/12/96; no change of members
28 Mar 1996 AA Accounts for a small company made up to 31 August 1995