LANGWOOD PROPERTIES LIMITED

Company number SC022750

Date	Type	Description	View / Download
22 Dec 2005	88(3)	Particulars of contract relating to shares	(4 pages)
19 Dec 2005	287	Registered office changed on 19/12/05 from: nelson gilmour smith & co mercantile chambers 53 bothwell street glasgow G2 6TB	(1 page)
19 Dec 2005	288b	Secretary resigned	(1 page)
19 Dec 2005	288a	New secretary appointed	(2 pages)
07 Nov 2005	123	Nc inc already adjusted 21/10/05	(1 page)
07 Nov 2005	RESOLUTIONS	Resolutions RES13 ‐ Capitalisation 07/10/05
07 Nov 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
07 Nov 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(24 pages)
26 Sep 2005	AA	Total exemption small company accounts made up to 28 May 2005	(5 pages)
29 Mar 2005	AA	Total exemption small company accounts made up to 28 May 2004	(5 pages)
12 Jan 2005	363s	Return made up to 31/12/04; full list of members	(10 pages)
11 Mar 2004	AA	Total exemption small company accounts made up to 28 May 2003	(4 pages)
28 Jan 2004	363s	Return made up to 31/12/03; full list of members	(10 pages)
20 Mar 2003	AA	Total exemption small company accounts made up to 28 May 2002	(4 pages)
15 Jan 2003	363s	Return made up to 31/12/02; full list of members	(10 pages)
15 Feb 2002	AA	Total exemption small company accounts made up to 28 May 2001	(3 pages)
10 Jan 2002	363s	Return made up to 31/12/01; full list of members	(9 pages)
13 Mar 2001	AA	Accounts for a small company made up to 28 May 2000	(3 pages)
15 Jan 2001	363s	Return made up to 31/12/00; full list of members 363(287) ‐ Registered office changed on 15/01/01	(9 pages)
10 Jul 2000	287	Registered office changed on 10/07/00 from: 95 bothwell street glasgow G2 7JZ	(1 page)
11 May 2000	363s	Return made up to 31/12/99; full list of members	(9 pages)
15 Mar 2000	AA	Accounts for a small company made up to 28 May 1999	(3 pages)
24 Mar 1999	AA	Accounts for a small company made up to 28 May 1998	(7 pages)
12 Jan 1999	363s	Return made up to 31/12/98; full list of members	(5 pages)
01 Apr 1998	AA	Accounts for a small company made up to 28 May 1997	(7 pages)