LANG DANIELS PATERSON LIMITED

Company Documents

DateDescription
18/07/1318 July 2013 Annual accounts small company total exemption made up to 30 September 2012

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17/07/1317 July 2013 Annual return made up to 16 July 2013 with full list of shareholders

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27/11/1227 November 2012 APPOINTMENT TERMINATED, DIRECTOR BRIAN HAND

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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29/08/1229 August 2012 Annual return made up to 16 July 2012 with full list of shareholders

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28/06/1228 June 2012 Annual accounts small company total exemption made up to 30 September 2011

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12/08/1112 August 2011 Annual return made up to 16 July 2011 with full list of shareholders

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29/06/1129 June 2011 Annual accounts small company total exemption made up to 30 September 2010

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07/04/117 April 2011 APPOINT PERSON AS DIRECTOR

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05/04/115 April 2011 REGISTERED OFFICE CHANGED ON 05/04/2011 FROM THE SCHOOL HALL 10 WISETON ROAD LONDON SW17 7EE

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17/08/1017 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM STEWART LANG / 16/07/2010

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17/08/1017 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / BRIAN HAND / 16/07/2010

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17/08/1017 August 2010 Annual return made up to 16 July 2010 with full list of shareholders

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01/07/101 July 2010 Annual accounts small company total exemption made up to 30 September 2009

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12/11/0912 November 2009 Annual accounts small company total exemption made up to 30 September 2008

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18/09/0918 September 2009 RETURN MADE UP TO 16/07/09; FULL LIST OF MEMBERS

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04/09/084 September 2008 RETURN MADE UP TO 16/07/08; FULL LIST OF MEMBERS

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29/07/0829 July 2008 Annual accounts small company total exemption made up to 30 September 2007

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04/07/084 July 2008 APPOINTMENT TERMINATED DIRECTOR IAIN PATERSON

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05/11/075 November 2007 RETURN MADE UP TO 16/07/07; FULL LIST OF MEMBERS

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26/07/0726 July 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06

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12/09/0612 September 2006 RETURN MADE UP TO 16/07/06; FULL LIST OF MEMBERS

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03/08/063 August 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05

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05/08/055 August 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04

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29/07/0529 July 2005 RETURN MADE UP TO 16/07/05; FULL LIST OF MEMBERS

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26/07/0426 July 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03

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23/07/0423 July 2004 RETURN MADE UP TO 16/07/04; FULL LIST OF MEMBERS

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06/05/046 May 2004 PARTICULARS OF MORTGAGE/CHARGE

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05/08/035 August 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02

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22/07/0322 July 2003 RETURN MADE UP TO 16/07/03; FULL LIST OF MEMBERS

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18/08/0218 August 2002 RETURN MADE UP TO 16/07/02; FULL LIST OF MEMBERS

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22/02/0222 February 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01

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17/09/0117 September 2001 RETURN MADE UP TO 16/07/01; FULL LIST OF MEMBERS

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06/06/016 June 2001 FULL ACCOUNTS MADE UP TO 30/09/00

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28/09/0028 September 2000 ACC. REF. DATE EXTENDED FROM 31/07/00 TO 30/09/00

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11/08/0011 August 2000 RETURN MADE UP TO 16/07/00; FULL LIST OF MEMBERS

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11/08/0011 August 2000 NEW SECRETARY APPOINTED

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11/08/0011 August 2000 SECRETARY RESIGNED;DIRECTOR RESIGNED

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13/10/9913 October 1999 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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13/10/9913 October 1999 DIRECTOR RESIGNED

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13/10/9913 October 1999 NEW DIRECTOR APPOINTED

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13/10/9913 October 1999 REGISTERED OFFICE CHANGED ON 13/10/99 FROM: G OFFICE CHANGED 13/10/99 16 SAINT JOHN STREET LONDON EC1M 4NT

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13/10/9913 October 1999 NEW DIRECTOR APPOINTED

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13/10/9913 October 1999 SECRETARY RESIGNED

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13/10/9913 October 1999 NEW DIRECTOR APPOINTED

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29/07/9929 July 1999 COMPANY NAME CHANGED LANG DANIELS PATTERSON LIMITED CERTIFICATE ISSUED ON 30/07/99

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16/07/9916 July 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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