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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)
22 Nov 2007 AA Group of companies' accounts made up to 30 June 2007
02 Mar 2007 363s Return made up to 15/02/07; full list of members
12 Dec 2006 AA Group of companies' accounts made up to 30 June 2006
02 Jun 2006 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
02 May 2006 169 £ ic 1168878/1059878 06/04/06 £ sr 109000@1=109000
20 Apr 2006 288c Director's particulars changed
10 Apr 2006 288c Director's particulars changed
17 Mar 2006 395 Particulars of mortgage/charge
17 Mar 2006 395 Particulars of mortgage/charge
27 Feb 2006 363s Return made up to 15/02/06; full list of members
03 Jan 2006 AA Group of companies' accounts made up to 30 June 2005
22 Feb 2005 363s Return made up to 15/02/05; full list of members
07 Jan 2005 AA Group of companies' accounts made up to 30 June 2004
24 Feb 2004 363s Return made up to 15/02/04; full list of members
26 Nov 2003 AA Group of companies' accounts made up to 30 June 2003
13 Mar 2003 363s Return made up to 15/02/03; full list of members
  • 363(288) ‐ Secretary resigned
02 Dec 2002 AA Group of companies' accounts made up to 30 June 2002
11 Sep 2002 288b Director resigned
11 Sep 2002 288a New secretary appointed
20 Mar 2002 363s Return made up to 15/02/02; full list of members
20 Mar 2002 AA Group of companies' accounts made up to 30 June 2001
07 Sep 2001 395 Particulars of mortgage/charge
21 Mar 2001 363s Return made up to 15/02/01; full list of members
  • 363(353) ‐ Location of register of members address changed
21 Mar 2001 287 Registered office changed on 21/03/01 from: c/o charles russell 8-10 new fetter lane london EC4A 1RS
13 Mar 2001 AA Full group accounts made up to 30 June 2000