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LANGHAM ROAD LIMITED

Company number 04604712

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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)
06 Apr 2014 AP01 Appointment of Miss Katherine Isabelle Crocker as a director
02 Apr 2014 TM01 Termination of appointment of Graham Torr as a director
02 Apr 2014 TM02 Termination of appointment of Ruth Torr as a secretary
02 Apr 2014 AD01 Registered office address changed from 8 Pipers Croft Church Crookham Fleet GU52 6PF on 2 April 2014
17 Jan 2014 AA Total exemption small company accounts made up to 30 November 2013
30 Nov 2013 AR01 Annual return made up to 29 November 2013 with full list of shareholders
Statement of capital on 2013-11-30
  • GBP 100
30 Nov 2013 CH01 Director's details changed for Mr Graham Nigel Torr on 1 October 2012
30 Nov 2013 TM01 Termination of appointment of Andreas Hadjiantonas as a director
30 Nov 2013 TM01 Termination of appointment of Andreas Hadjiantonas as a director
25 Jun 2013 AA Total exemption small company accounts made up to 30 November 2012
10 Dec 2012 AR01 Annual return made up to 29 November 2012 with full list of shareholders
08 Dec 2012 CH01 Director's details changed for Mr Graham Nigel Torr on 8 December 2012
08 Dec 2012 CH03 Secretary's details changed for Ruth Torr on 8 December 2012
02 Aug 2012 AA Total exemption full accounts made up to 30 November 2011
17 Jul 2012 AD01 Registered office address changed from 27 Pellhurst Road Ryde Isle of Wight PO33 3BS on 17 July 2012
14 Dec 2011 AR01 Annual return made up to 29 November 2011 with full list of shareholders
09 Aug 2011 AA Total exemption full accounts made up to 30 November 2010
06 Dec 2010 AR01 Annual return made up to 29 November 2010 with full list of shareholders
04 Dec 2010 CH01 Director's details changed for Toby Clark Eddington on 1 December 2010
19 Aug 2010 AA Total exemption full accounts made up to 30 November 2009
09 Dec 2009 AR01 Annual return made up to 29 November 2009 with full list of shareholders
02 Dec 2009 CH01 Director's details changed for Andreas Hadjiantonas on 29 November 2009
02 Dec 2009 CH01 Director's details changed for Toby Clark Eddington on 29 November 2009
02 Dec 2009 CH01 Director's details changed for Mr Graham Nigel Torr on 29 November 2009
11 Sep 2009 AA Total exemption full accounts made up to 30 November 2008