LANGDON AND FRASER LIMITED

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Company Documents

DateDescription
23/06/1523 June 2015 Annual accounts small company total exemption made up to 31 March 2014

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19/09/1419 September 2014 Annual return made up to 30 June 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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23/12/1323 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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13/08/1313 August 2013 Annual return made up to 30 June 2013 with full list of shareholders

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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25/10/1225 October 2012 Annual accounts small company total exemption made up to 31 March 2012

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10/08/1210 August 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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11/07/1211 July 2012 Annual return made up to 30 June 2012 with full list of shareholders

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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13/10/1113 October 2011 Annual accounts small company total exemption made up to 31 March 2011

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12/10/1112 October 2011 REGISTERED OFFICE CHANGED ON 12/10/2011 FROM RAEMAR HOBBS WALL FARMBOROUGH BATH BA2 0BH ENGLAND

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10/10/1110 October 2011 REGISTERED OFFICE CHANGED ON 10/10/2011 FROM UNIT 14 LONGBRIDGE INDUSRIAL PARK FLOATING BRIDGE ROAD SOUTHAMPTON SO14 3FL

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10/10/1110 October 2011 Annual return made up to 30 June 2011 with full list of shareholders

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11/11/1011 November 2010 APPOINTMENT TERMINATED, DIRECTOR JOAN CAWTE

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11/11/1011 November 2010 DIRECTOR APPOINTED KATE FLEUR HARDWICK

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11/11/1011 November 2010 DIRECTOR APPOINTED IAN JAMES HARDWICK

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11/11/1011 November 2010 APPOINTMENT TERMINATED, DIRECTOR TERENCE WILSON

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02/11/102 November 2010 Annual accounts small company total exemption made up to 31 March 2010

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16/07/1016 July 2010 Annual return made up to 30 June 2010 with full list of shareholders

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16/07/1016 July 2010 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI

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15/07/1015 July 2010 SAIL ADDRESS CREATED

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15/07/1015 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR TERENCE ROBERT WILSON / 01/10/2009

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15/07/1015 July 2010 PREVSHO FROM 30/06/2010 TO 31/03/2010

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15/07/1015 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / JOAN IRENE CAWTE / 01/10/2009

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29/07/0929 July 2009 DIRECTOR APPOINTED JOAN IRENE CAWTE

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11/07/0911 July 2009 REGISTERED OFFICE CHANGED ON 11/07/09 FROM: NAT WEST BANK CHAMBERS 55 STATION ROAD NEW MILTON HAMPSHIRE BH25 6JA

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30/06/0930 June 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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