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LONGDON ESTATES LIMITED

Company number 00502673

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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)
27 Sep 2010 CH01 Director's details changed for Frederick Tennant on 24 September 2010
27 Sep 2010 CH01 Director's details changed for Derek Wilfred Arkley on 24 September 2010
27 Sep 2010 CH01 Director's details changed for Jane Alexandra Chamberlain on 24 September 2010
10 Sep 2010 AA Group of companies' accounts made up to 31 December 2009
22 Oct 2009 AA Group of companies' accounts made up to 31 December 2008
15 Oct 2009 AR01 Annual return made up to 24 September 2009 with full list of shareholders
30 Oct 2008 MEM/ARTS Memorandum and Articles of Association
30 Oct 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 Oct 2008 AA Group of companies' accounts made up to 31 December 2007
21 Oct 2008 363a Return made up to 24/09/08; full list of members
31 Oct 2007 AA Group of companies' accounts made up to 31 December 2006
26 Sep 2007 363a Return made up to 24/09/07; full list of members
02 Nov 2006 AA Group of companies' accounts made up to 31 December 2005
19 Oct 2006 363a Return made up to 24/09/06; full list of members
19 Oct 2006 288c Director's particulars changed
12 Oct 2006 155(6)a Declaration of assistance for shares acquisition
21 Sep 2006 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
28 Oct 2005 AA Group of companies' accounts made up to 31 December 2004
27 Oct 2005 363s Return made up to 24/09/05; no change of members
19 Oct 2004 363s Return made up to 24/09/04; no change of members
  • 363(287) ‐ Registered office changed on 19/10/04
  • 363(288) ‐ Director's particulars changed
19 Oct 2004 AA Group of companies' accounts made up to 31 December 2003
28 Oct 2003 AA Group of companies' accounts made up to 31 December 2002
25 Oct 2003 363s Return made up to 24/09/03; full list of members
07 Oct 2003 288a New director appointed
01 Oct 2003 288a New director appointed