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LANGHALL PROPERTIES LIMITED

Company number 02803183

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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 Nov 1997 AA Full accounts made up to 30 June 1997
02 Sep 1997 MEM/ARTS Memorandum and Articles of Association
15 Apr 1997 395 Particulars of mortgage/charge
25 Mar 1997 363s Return made up to 24/03/97; full list of members
18 Dec 1996 AA Full accounts made up to 30 June 1996
29 Mar 1996 363s Return made up to 24/03/96; no change of members
25 Feb 1996 AA Full accounts made up to 30 June 1995
18 Oct 1995 287 Registered office changed on 18/10/95 from: 3/10 melton street euston square london NW1 2EJ
29 Mar 1995 363s Return made up to 24/03/95; no change of members
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
20 Dec 1994 AA
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08 Nov 1994 395 Particulars of mortgage/charge
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22 Sep 1994 395 Particulars of mortgage/charge
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23 Aug 1994 395 Particulars of mortgage/charge
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23 Aug 1994 395 Particulars of mortgage/charge
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29 Mar 1994 363s Return made up to 24/03/94; full list of members
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Request DocumentReturn made up to 24/03/94; full list of members
31 Jan 1994 88(2)R Ad 17/12/93--------- £ si 100000@1=100000 £ ic 100002/200002
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Request DocumentAd 17/12/93--------- £ si 100000@1=100000 £ ic 100002/200002
24 May 1993 288 New director appointed
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13 May 1993 88(2)R Ad 29/03/93--------- £ si 100000@1=100000 £ ic 2/100002
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Request DocumentAd 29/03/93--------- £ si 100000@1=100000 £ ic 2/100002
13 May 1993 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
13 May 1993 123 £ nc 1000/1000000 26/03/93
13 May 1993 224 Accounting reference date notified as 30/06
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Request DocumentAccounting reference date notified as 30/06
02 Apr 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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02 Apr 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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02 Apr 1993 288 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 DocumentNew director appointed