LANGDON & PHILIP (MAREVERMA) LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 02/02/102 February 2010 | STRUCK OFF AND DISSOLVED |
| 20/10/0920 October 2009 | FIRST GAZETTE |
| 29/01/0929 January 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 |
| 26/11/0826 November 2008 | RETURN MADE UP TO 27/07/08; NO CHANGE OF MEMBERS |
| 01/02/081 February 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 |
| 18/07/0718 July 2007 | RETURN MADE UP TO 18/06/07; NO CHANGE OF MEMBERS |
| 02/02/072 February 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 |
| 04/10/064 October 2006 | RETURN MADE UP TO 18/06/06; FULL LIST OF MEMBERS |
| 08/02/068 February 2006 | REGISTERED OFFICE CHANGED ON 08/02/06 FROM: G OFFICE CHANGED 08/02/06 5 QUEENS PARK MANSIONS QUEENS PARK ROAD PAIGNTON DEVON TQ4 6AH |
| 06/02/066 February 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 |
| 14/07/0514 July 2005 | RETURN MADE UP TO 18/06/05; FULL LIST OF MEMBERS |
| 09/02/059 February 2005 | NC DEC ALREADY ADJUSTED 29/07/98 |
| 09/02/059 February 2005 | |
| 09/02/059 February 2005 | NC DEC ALREADY ADJUSTED 29/07/98 |
| 09/02/059 February 2005 | Resolutions |
| 26/01/0526 January 2005 | � NC 100/1100 02/11/0 |
| 19/11/0419 November 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/11/0419 November 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/11/0411 November 2004 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 16/09/0416 September 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 28/06/0428 June 2004 | RETURN MADE UP TO 18/06/04; FULL LIST OF MEMBERS |
| 05/02/045 February 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/11/0317 November 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 |
| 16/09/0316 September 2003 | RETURN MADE UP TO 06/07/03; FULL LIST OF MEMBERS |
| 09/08/039 August 2003 | REGISTERED OFFICE CHANGED ON 09/08/03 FROM: G OFFICE CHANGED 09/08/03 C/O BISHOP FLEMING 19 DENDY ROAD PAIGNTON DEVON TQ4 5DB |
| 25/02/0325 February 2003 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 07/12/027 December 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 11/07/0211 July 2002 | RETURN MADE UP TO 06/07/02; FULL LIST OF MEMBERS |
| 26/01/0226 January 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
| 12/11/0112 November 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/11/0112 November 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/07/0112 July 2001 | RETURN MADE UP TO 06/07/01; FULL LIST OF MEMBERS |
| 16/03/0116 March 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/02/0127 February 2001 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 25/07/0025 July 2000 | RETURN MADE UP TO 06/07/00; FULL LIST OF MEMBERS |
| 03/02/003 February 2000 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 29/07/9929 July 1999 | RETURN MADE UP TO 06/07/99; FULL LIST OF MEMBERS |
| 24/05/9924 May 1999 | ACC. REF. DATE SHORTENED FROM 31/07/99 TO 31/03/99 |
| 27/01/9927 January 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/01/9927 January 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/08/9820 August 1998 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 18/08/9818 August 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 18/08/9818 August 1998 | DIRECTOR RESIGNED |
| 18/08/9818 August 1998 | Resolutions |
| 18/08/9818 August 1998 | NEW DIRECTOR APPOINTED |
| 18/08/9818 August 1998 | SECRETARY RESIGNED |
| 18/08/9818 August 1998 | � NC 1000/100 29/07/98 |
| 12/08/9812 August 1998 | COMPANY NAME CHANGED VEDAHAVEN LIMITED CERTIFICATE ISSUED ON 13/08/98 |
| 12/08/9812 August 1998 | REGISTERED OFFICE CHANGED ON 12/08/98 FROM: G OFFICE CHANGED 12/08/98 6-8 UNDERWOOD STREET LONDON N1 7JQ |
| 06/07/986 July 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 06/07/986 July 1998 | Incorporation |
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