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LANGATE LIMITED

Company number 03267344

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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)
30 May 2008 288a Director appointed andreas vasos ioannou
30 May 2008 288a Director appointed eleas vasos ioannou
30 May 2008 288a Director appointed elena vasos idannov
13 May 2008 287 Registered office changed on 13/05/2008 from 407 green lanes london N4 1EY
21 Apr 2008 122 Conve
18 Apr 2008 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Re demerger agreement 26/03/2008
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Apr 2008 288b Appointment terminated director andreas ioannou
18 Apr 2008 288b Appointment terminated director and secretary constantinos ioannou
18 Apr 2008 288a Secretary appointed andreas vasos ioannou
03 Apr 2008 395 Particulars of a mortgage or charge / charge no: 21
03 Apr 2008 395 Particulars of a mortgage or charge / charge no: 20
02 Nov 2007 363s Return made up to 23/10/06; no change of members
02 Nov 2007 363s Return made up to 23/10/07; no change of members
10 Jul 2007 AA Total exemption small company accounts made up to 31 October 2006
28 Jun 2006 AA Total exemption small company accounts made up to 31 October 2005
23 Jan 2006 363s Return made up to 23/10/05; full list of members
03 Aug 2005 AA Total exemption small company accounts made up to 31 October 2004
01 Nov 2004 363s Return made up to 23/10/04; full list of members
21 Jul 2004 AA Accounts for a small company made up to 31 October 2003
24 Jun 2004 395 Particulars of mortgage/charge
09 Dec 2003 AA Accounts for a small company made up to 31 October 2002
14 Nov 2003 363s Return made up to 23/10/03; full list of members
05 Feb 2003 AA Accounts for a small company made up to 31 October 2001
10 Jan 2003 363s Return made up to 23/10/02; full list of members
01 Mar 2002 363s Return made up to 23/10/01; full list of members