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LONGLEY CONCRETE LTD

Company number 00440463

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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)
09 Aug 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 25/07/07
09 Aug 2007 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
09 Aug 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Aug 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 Aug 2007 395 Particulars of mortgage/charge
02 Aug 2007 288a New director appointed
02 Aug 2007 288b Director resigned
02 Aug 2007 288b Director resigned
02 Aug 2007 288b Director resigned
02 Aug 2007 155(6)a Declaration of assistance for shares acquisition
28 Jul 2007 403a Declaration of satisfaction of mortgage/charge
28 Jul 2007 403a Declaration of satisfaction of mortgage/charge
28 Jul 2007 403a Declaration of satisfaction of mortgage/charge
27 Jul 2007 395 Particulars of mortgage/charge
27 Jun 2007 395 Particulars of mortgage/charge
12 Feb 2007 AA Full accounts made up to 31 July 2006
04 Jan 2007 363a Return made up to 29/12/06; full list of members
10 Feb 2006 288a New director appointed
11 Jan 2006 AA Full accounts made up to 31 July 2005
05 Jan 2006 363a Return made up to 29/12/05; full list of members
08 Apr 2005 AA Full accounts made up to 31 July 2004
14 Jan 2005 363s Return made up to 29/12/04; full list of members
01 Mar 2004 AA Full accounts made up to 31 July 2003
26 Jan 2004 363s Return made up to 29/12/03; full list of members
07 Apr 2003 AA Full accounts made up to 31 July 2002