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LANGHAM LEISURE LIMITED

Company number 02571184

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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)
20 Jul 1992 AA Full accounts made up to 31 December 1991
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 December 1991
23 Mar 1992 363b Return made up to 02/01/92; full list of members
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Request DocumentReturn made up to 02/01/92; full list of members
31 Jan 1992 363b Return made up to 02/01/91; full list of members
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Request DocumentReturn made up to 02/01/91; full list of members
12 Jul 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
11 Mar 1991 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
25 Feb 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
22 Feb 1991 288 Secretary resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned
22 Feb 1991 288 Director resigned
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Request DocumentDirector resigned
22 Feb 1991 287 Registered office changed on 22/02/91 from: 23 bickford road aston birmingham B6 7EE
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Request DocumentRegistered office changed on 22/02/91 from: 23 bickford road aston birmingham B6 7EE
22 Feb 1991 88(2)R Ad 12/02/91--------- £ si 2@1=2 £ ic 2/4
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Request DocumentAd 12/02/91--------- £ si 2@1=2 £ ic 2/4
01 Feb 1991 CERTNM Company name changed fiscal investments LIMITED\certificate issued on 04/02/91
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Request DocumentCompany name changed fiscal investments LIMITED\certificate issued on 04/02/91
01 Feb 1991 CERTNM Company name changed\certificate issued on 01/02/91
30 Jan 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
30 Jan 1991 287 Registered office changed on 30/01/91 from: somerset house temple street birmingham B2 5DP
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Request DocumentRegistered office changed on 30/01/91 from: somerset house temple street birmingham B2 5DP
30 Jan 1991 288 Secretary resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned
30 Jan 1991 288 Director resigned
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Request DocumentDirector resigned
30 Jan 1991 288 Director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned;new director appointed
30 Jan 1991 288 Secretary resigned;new secretary appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new secretary appointed
02 Jan 1991 NEWINC Incorporation