- Company Overview for LANGLAND ADVERTISING DESIGN AND MARKETING LIMITED (02633451)
- Filing history for LANGLAND ADVERTISING DESIGN AND MARKETING LIMITED (02633451)
- People for LANGLAND ADVERTISING DESIGN AND MARKETING LIMITED (02633451)
- Charges for LANGLAND ADVERTISING DESIGN AND MARKETING LIMITED (02633451)
- More for LANGLAND ADVERTISING DESIGN AND MARKETING LIMITED (02633451)
Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
---|---|---|---|
11 Nov 2015 | AP01 | Appointment of Nicholas Colucci as a director on 28 October 2015 | |
11 Nov 2015 | TM02 | Termination of appointment of Joanna Louise Chin as a secretary on 28 October 2015 | |
11 Nov 2015 | TM01 | Termination of appointment of Joanna Louise Chin as a director on 28 October 2015 | |
11 Nov 2015 | AD01 | Registered office address changed from Quadrant 55-57 High Street Windsor Berkshire SL4 1LP to Pembroke Building Avonmore Road London W14 8DG on 11 November 2015 | |
11 Nov 2015 | TM01 | Termination of appointment of Andrew Jason Spurgeon as a director on 28 October 2015 | |
11 Nov 2015 | TM01 | Termination of appointment of Catherine Mary Spencer as a director on 28 October 2015 | |
11 Nov 2015 | TM01 | Termination of appointment of Matthew Eli Long as a director on 28 October 2015 | |
11 Nov 2015 | TM01 | Termination of appointment of Alison Jane Ferrucci as a director on 28 October 2015 | |
11 Nov 2015 | TM01 | Termination of appointment of Graeme John Arkell as a director on 28 October 2015 | |
11 Nov 2015 | AP03 | Appointment of Raj Basran as a secretary on 28 October 2015 | |
11 Nov 2015 | AP03 | Appointment of Joanne Munis as a secretary on 28 October 2015 | |
11 Nov 2015 | AP01 | Appointment of Andrew Bigham as a director on 28 October 2015 | |
11 Nov 2015 | AP01 | Appointment of Ashley Paul Kuchel as a director on 28 October 2015 | |
09 Nov 2015 | SH02 | Sub-division of shares on 18 July 2006 | |
27 Oct 2015 | AA01 | Current accounting period extended from 30 September 2015 to 31 December 2015 | |
31 Jul 2015 | AR01 |
Annual return made up to 14 July 2015 with full list of shareholders
Statement of capital on 2015-07-31
|
|
17 Jan 2015 | AA | Full accounts made up to 30 September 2014 | |
16 Dec 2014 | AP01 | Appointment of Mr Matthew Eli Long as a director on 1 December 2014 | |
22 Jul 2014 | AR01 |
Annual return made up to 14 July 2014 with full list of shareholders
Statement of capital on 2014-07-22
|
|
22 Jul 2014 | CH01 | Director's details changed for Mr Andrew Jason Spurgeon on 1 July 2014 | |
22 Jul 2014 | CH01 | Director's details changed for Mrs Catherine Mary Spencer on 1 July 2014 | |
22 Jul 2014 | CH01 | Director's details changed for Mrs Catherine Mary Spencer on 1 July 2014 | |
22 Jul 2014 | CH01 | Director's details changed for Mr Andrew Jason Spurgeon on 1 July 2014 | |
04 Mar 2014 | AP01 | Appointment of Mrs Alison Jane Ferrucci as a director | |
02 Jan 2014 | AA | Full accounts made up to 30 September 2013 |