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LANGBOURN PROPERTIES (BUTLER'S WHARF BUILDING) LIMITED

Company number 04246115

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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)
10 Apr 2006 288c Director's particulars changed
22 Mar 2006 395 Particulars of mortgage/charge
17 Mar 2006 395 Particulars of mortgage/charge
03 Jan 2006 AA Full accounts made up to 30 June 2005
14 Jul 2005 363s Return made up to 04/07/05; full list of members
07 Jan 2005 AA Full accounts made up to 30 June 2004
25 Aug 2004 363s Return made up to 04/07/04; full list of members
26 Nov 2003 AA Full accounts made up to 30 June 2003
16 Jul 2003 363s Return made up to 04/07/03; full list of members
  • 363(288) ‐ Secretary resigned
02 Dec 2002 AA Full accounts made up to 30 June 2002
22 Nov 2002 CERTNM Company name changed charco 885 LIMITED\certificate issued on 22/11/02
11 Sep 2002 288b Director resigned
11 Sep 2002 288a New secretary appointed
08 Aug 2002 363s Return made up to 04/07/02; full list of members
07 Feb 2002 288a New director appointed
26 Sep 2001 MEM/ARTS Memorandum and Articles of Association
26 Sep 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Sep 2001 395 Particulars of mortgage/charge
07 Sep 2001 395 Particulars of mortgage/charge
07 Sep 2001 395 Particulars of mortgage/charge
08 Aug 2001 225 Accounting reference date shortened from 31/07/02 to 30/06/02
08 Aug 2001 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
08 Aug 2001 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
08 Aug 2001 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
08 Aug 2001 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions