Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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04 Jan 2013 |
AP01 |
Appointment of Mr William Ainscough as a director on 23 October 2012
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20 Dec 2012 |
MG02 |
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 44
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21 Nov 2012 |
MG02 |
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 64
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21 Nov 2012 |
MG02 |
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 62
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21 Nov 2012 |
MG02 |
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 65
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21 Nov 2012 |
MG02 |
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 38
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21 Nov 2012 |
MG02 |
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 61
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21 Nov 2012 |
MG02 |
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 48
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21 Nov 2012 |
MG02 |
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 40
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17 Nov 2012 |
MG01 |
Particulars of a mortgage or charge / charge no: 68
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17 Nov 2012 |
MG01 |
Particulars of a mortgage or charge / charge no: 67
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01 Nov 2012 |
TM01 |
Termination of appointment of Martin John Mellor as a director on 23 October 2012
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01 Nov 2012 |
TM01 |
Termination of appointment of James Alexander Thomas Dow as a director on 23 October 2012
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01 Nov 2012 |
TM01 |
Termination of appointment of William Ainscough as a director on 23 October 2012
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30 Oct 2012 |
MEM/ARTS |
Memorandum and Articles of Association
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26 Oct 2012 |
CERTNM |
Company name changed langtree group PLC\certificate issued on 26/10/12
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RES15 ‐
Change company name resolution on 2012-10-23
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26 Oct 2012 |
CONNOT |
Change of name notice
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01 Oct 2012 |
AR01 |
Annual return made up to 31 August 2012 with full list of shareholders
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04 Jan 2012 |
AA |
Group of companies' accounts made up to 30 June 2011
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07 Nov 2011 |
RP04 |
Second filing of AR01 previously delivered to Companies House made up to 31 August 2011
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27 Sep 2011 |
AR01 |
Annual return made up to 31 August 2011 with full list of shareholders
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ANNOTATION
A second filed AR01 was registered on 07/11/2011.
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04 Aug 2011 |
MG02 |
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 59
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15 Dec 2010 |
AP01 |
Appointment of Mr Stephen Frank Barnes as a director
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09 Dec 2010 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Redesignate shares 30/11/2010
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RES01 ‐
Resolution of adoption of Articles of Association
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09 Dec 2010 |
CC04 |
Statement of company's objects
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