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LANGWOOD PROPERTIES LIMITED

Company number SC022750

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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)
12 Nov 2008 288c Director's change of particulars / andrew cunningham / 03/10/2008
01 Aug 2008 AA Full accounts made up to 30 September 2007
29 Apr 2008 288c Director's change of particulars / andrew cunningham / 22/02/2008
15 Apr 2008 363a Return made up to 28/01/08; full list of members
13 Feb 2008 363a Return made up to 28/01/07; full list of members
26 Nov 2007 288c Director's particulars changed
26 Nov 2007 288c Director's particulars changed
21 Nov 2007 288c Director's particulars changed
19 Nov 2007 288c Director's particulars changed
07 Feb 2007 363a Return made up to 31/12/06; full list of members
23 Jan 2007 288a New director appointed
22 Jan 2007 288a New director appointed
22 Jan 2007 288a New director appointed
08 Jan 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Jan 2007 288b Director resigned
06 Jan 2007 288b Secretary resigned;director resigned
06 Jan 2007 288a New secretary appointed
06 Jan 2007 288a New director appointed
06 Jan 2007 288a New director appointed
06 Jan 2007 288a New director appointed
06 Jan 2007 225 Accounting reference date extended from 28/05/07 to 30/09/07
06 Jan 2007 287 Registered office changed on 06/01/07 from: tb dunn & co ca albert house 308 albert drive glasgow G41 5RS
01 Sep 2006 AA Total exemption small company accounts made up to 28 May 2006
20 Feb 2006 363s Return made up to 31/12/05; full list of members
  • 363(287) ‐ Registered office changed on 20/02/06
22 Dec 2005 88(2)R Ad 28/10/05--------- £ si 100000@1=100000 £ ic 200/100200