HELLIER LANGSTON LIMITED

Company number 05013122

Date	Type	Description	View / Download
04 May 2005	88(3)	Particulars of contract relating to shares	(3 pages)
04 May 2005	88(2)R	Ad 31/03/05--------- £ si 499@1=499 £ ic 2/501	(2 pages)
04 May 2005	287	Registered office changed on 04/05/05 from: 8A the gardens broadcut wallington fareham hampshire PO16 8SS	(1 page)
22 Apr 2005	MEM/ARTS	Memorandum and Articles of Association	(5 pages)
22 Apr 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(8 pages)
22 Apr 2005	123	Nc inc already adjusted 31/01/05	(2 pages)
22 Apr 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
23 Feb 2005	363s	Return made up to 12/01/05; full list of members	(7 pages)
08 Feb 2005	225	Accounting reference date extended from 31/01/05 to 30/04/05	(1 page)
12 Feb 2004	288a	New director appointed	(2 pages)
05 Feb 2004	288a	New director appointed	(2 pages)
05 Feb 2004	288a	New secretary appointed	(2 pages)
05 Feb 2004	287	Registered office changed on 05/02/04 from: brent associates accountants suite 20 hi lite buildings newgate lane fareham hampshire PO14 1TH	(1 page)
22 Jan 2004	288b	Secretary resigned	(1 page)
22 Jan 2004	288b	Director resigned	(1 page)
22 Jan 2004	287	Registered office changed on 22/01/04 from: 44 upper belgrave road clifton bristol BS8 2XN	(1 page)
12 Jan 2004	NEWINC	Incorporation	(6 pages)