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LONG MEADOW (RIPON) LIMITED

Company number 00370370

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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)
18 Dec 2008 DISS40 Compulsory strike-off action has been discontinued
17 Dec 2008 363a Return made up to 29/12/07; full list of members
09 Dec 2008 GAZ1 First Gazette notice for compulsory strike-off
08 Jul 2008 288c Director and secretary's change of particulars / james anderton / 17/06/2008
08 Jan 2008 287 Registered office changed on 08/01/08 from: montpelier chambers 61 high street south dunstable LU6 3SF
20 Aug 2007 AA Total exemption small company accounts made up to 30 September 2006
15 Mar 2007 363a Return made up to 29/12/06; full list of members
26 Feb 2007 353a Location of register of members (non legible)
26 Feb 2007 325a Location - directors interests register: non legible
26 Feb 2007 190a Location of debenture register (non legible)
30 Jun 2006 288c Director's particulars changed
03 Apr 2006 AA Accounts for a small company made up to 30 September 2005
17 Feb 2006 363s Return made up to 29/12/05; full list of members
  • 363(287) ‐ Registered office changed on 17/02/06
  • 363(288) ‐ Director's particulars changed;director resigned
13 Dec 2005 169 £ ic 100/75 17/11/05 £ sr 25@1=25
13 Dec 2005 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
19 Oct 2005 288a New director appointed
23 Mar 2005 AA Accounts for a small company made up to 30 September 2004
18 Jan 2005 363a Return made up to 29/12/04; full list of members
14 May 2004 288c Director's particulars changed
18 Mar 2004 AA Accounts for a small company made up to 30 September 2003
14 Jan 2004 363a Return made up to 29/12/03; full list of members
02 Jun 2003 AA Full accounts made up to 30 September 2002
07 Jan 2003 363a Return made up to 29/12/02; full list of members
11 Jun 2002 403a Declaration of satisfaction of mortgage/charge
11 Jun 2002 403a Declaration of satisfaction of mortgage/charge