LANGSTON ENGINEERING LIMITED

Company number 04389890

Date	Type	Description	View / Download
07 Apr 2009	288c	Secretary's change of particulars / briana paterson / 16/03/2009	(1 page)
07 Apr 2009	288c	Director's change of particulars / noel paterson / 16/03/2009	(1 page)
26 Sep 2008	363a	Return made up to 08/03/08; full list of members	(3 pages)
26 Sep 2008	287	Registered office changed on 26/09/2008 from 8 dollar bay lawn house close docklands london E14 9YJ	(1 page)
15 Sep 2008	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
18 Jul 2008	AA	Total exemption small company accounts made up to 31 July 2007	(5 pages)
22 Jan 2008	225	Accounting reference date extended from 31/03/07 to 31/07/07	(1 page)
21 Jan 2008	363s	Return made up to 08/03/07; full list of members	(6 pages)
15 Nov 2007	288b	Secretary resigned	(1 page)
15 Nov 2007	288a	New secretary appointed	(2 pages)
18 Aug 2006	AA	Total exemption small company accounts made up to 31 March 2006	(4 pages)
26 May 2006	288a	New secretary appointed	(1 page)
26 May 2006	288b	Secretary resigned	(1 page)
24 Apr 2006	363s	Return made up to 08/03/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(6 pages)
04 Feb 2006	AA	Total exemption small company accounts made up to 31 March 2005	(4 pages)
27 May 2005	395	Particulars of mortgage/charge	(3 pages)
25 Apr 2005	AA	Total exemption small company accounts made up to 31 March 2004	(4 pages)
13 Jan 2004	AA	Total exemption small company accounts made up to 31 March 2003	(4 pages)
12 Jun 2003	288b	Secretary resigned	(1 page)
12 Jun 2003	287	Registered office changed on 12/06/03 from: 6TH floor abford house 15 wilton road london SW1V 1LT	(1 page)
12 Jun 2003	288a	New secretary appointed	(2 pages)
22 May 2003	363a	Return made up to 08/03/03; full list of members	(5 pages)
19 Nov 2002	287	Registered office changed on 19/11/02 from: clydesdale bank house 33 regent street picadilly london SW1Y 4ZT	(1 page)
24 Apr 2002	287	Registered office changed on 24/04/02 from: broadway house 2-6 fulham broadway fulham london SW6 1AA	(1 page)
24 Apr 2002	288b	Director resigned	(1 page)