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LANGHAM COURT LIMITED

Company number 03469661

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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)
29 Jun 2006 88(2)R Ad 20/06/06--------- £ si 1@1=1 £ ic 10/11
31 Mar 2006 MEM/ARTS Memorandum and Articles of Association
31 Mar 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
31 Mar 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Nov 2005 363a Return made up to 21/11/05; full list of members
22 Sep 2005 353 Location of register of members
27 Jun 2005 AA Total exemption full accounts made up to 31 December 2004
30 Nov 2004 363s Return made up to 21/11/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
17 Jun 2004 AA Total exemption full accounts made up to 31 December 2003
10 Dec 2003 363s Return made up to 21/11/03; full list of members
  • 363(288) ‐ Director's particulars changed
11 Jun 2003 AA Total exemption full accounts made up to 31 December 2002
11 Feb 2003 363s Return made up to 21/11/02; full list of members
  • 363(287) ‐ Registered office changed on 11/02/03
  • 363(353) ‐ Location of register of members address changed
04 Sep 2002 AA Total exemption full accounts made up to 31 December 2001
07 Dec 2001 363s Return made up to 21/11/01; full list of members
26 Jul 2001 AA Total exemption full accounts made up to 31 December 2000
22 Dec 2000 363s Return made up to 21/11/00; full list of members
19 Jul 2000 AA Full accounts made up to 31 December 1999
09 Feb 2000 363s Return made up to 21/11/99; full list of members
31 Jan 2000 88(2)R Ad 12/02/98--------- £ si 1@1
27 Oct 1999 288b Secretary resigned
27 Oct 1999 288a New secretary appointed
15 Jul 1999 AA Full accounts made up to 31 December 1998
28 Jan 1999 288b Secretary resigned
28 Jan 1999 288a New secretary appointed
22 Jan 1999 288a New director appointed