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LANGBOURN PROPERTIES LIMITED

Company number 02470364

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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)
25 Mar 2015 AA Group of companies' accounts made up to 30 June 2014
16 Feb 2015 AR01 Annual return made up to 15 February 2015 with full list of shareholders
Statement of capital on 2015-02-16
  • GBP 1,055,295
18 Feb 2014 AR01 Annual return made up to 15 February 2014 with full list of shareholders
Statement of capital on 2014-02-18
  • GBP 1,055,295
17 Dec 2013 AA Group of companies' accounts made up to 30 June 2013
29 Apr 2013 SH03 Purchase of own shares.
10 Apr 2013 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 20/03/2013
22 Feb 2013 AA Group of companies' accounts made up to 30 June 2012
19 Feb 2013 AR01 Annual return made up to 15 February 2013 with full list of shareholders
16 Feb 2012 AR01 Annual return made up to 15 February 2012 with full list of shareholders
08 Dec 2011 AA Group of companies' accounts made up to 30 June 2011
24 Feb 2011 AR01 Annual return made up to 15 February 2011 with full list of shareholders
24 Feb 2011 TM01 Termination of appointment of Ian Campbell as a director
24 Feb 2011 TM01 Termination of appointment of Ian Campbell as a director
05 Jan 2011 AA Group of companies' accounts made up to 30 June 2010
29 Mar 2010 AP01 Appointment of Mr Ian Robin Campbell as a director
29 Mar 2010 AP01 Appointment of Mr Ian Robin Campbell as a director
29 Mar 2010 AP01 Appointment of Mr Ian Robin Campbell as a director
25 Feb 2010 AR01 Annual return made up to 15 February 2010 with full list of shareholders
29 Dec 2009 AA Group of companies' accounts made up to 30 June 2009
19 Nov 2009 CH01 Director's details changed for Mr Nigel Charles Wiggins on 19 November 2009
19 Nov 2009 CH01 Director's details changed for Derek Deshborough Brown on 19 November 2009
11 Sep 2009 287 Registered office changed on 11/09/2009 from 19 buckingham street london WC2N 6EF
18 Feb 2009 363a Return made up to 15/02/09; full list of members
21 Nov 2008 AA Group of companies' accounts made up to 30 June 2008
29 Feb 2008 363a Return made up to 15/02/08; full list of members