HERRADURA LIMITED

Company number 02703869

Date	Type	Description	View / Download
15 Sep 1999	288a	New director appointed	(2 pages)
01 Sep 1999	288a	New director appointed	(2 pages)
20 Aug 1999	CERTNM	Company name changed langbourn property nominees (no. 1) LIMITED\certificate issued on 20/08/99	(2 pages)
20 Aug 1999	288a	New director appointed	(2 pages)
20 Aug 1999	288a	New director appointed	(2 pages)
11 Aug 1999	288a	New director appointed	(2 pages)
22 Jul 1999	288c	Secretary's particulars changed	(1 page)
17 May 1999	363a	Return made up to 06/04/99; no change of members	(5 pages)
04 May 1999	288a	New director appointed	(2 pages)
17 Apr 1999	288a	New secretary appointed	(2 pages)
17 Apr 1999	288b	Director resigned	(1 page)
27 Aug 1998	AA	Full accounts made up to 31 December 1997	(6 pages)
22 Jul 1998	288b	Secretary resigned	(1 page)
11 Apr 1998	363a	Return made up to 06/04/98; full list of members	(6 pages)
14 Jan 1998	288c	Director's particulars changed	(1 page)
21 Aug 1997	AA	Full accounts made up to 31 December 1996	(6 pages)
28 Jul 1997	288a	New secretary appointed	(2 pages)
15 Jul 1997	288b	Director resigned	(1 page)
15 Jul 1997	288b	Director resigned	(1 page)
14 Jul 1997	288b	Secretary resigned	(1 page)
01 May 1997	363a	Return made up to 06/04/97; full list of members	(7 pages)
24 Feb 1997	288b	Director resigned	(1 page)
15 Sep 1996	288	Secretary resigned	(1 page)
29 Jul 1996	AUD	Auditor's resignation This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
13 Jun 1996	363a	Return made up to 06/04/96; no change of members	(8 pages)