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LONGBOURNE HOLDINGS LIMITED

Company number 00610610

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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)
14 Apr 2011 AP01 Appointment of Christopher John Ames as a director
14 Apr 2011 AP03 Appointment of Anil Kumar Mathur as a secretary
14 Apr 2011 TM02 Termination of appointment of Michael Conway as a secretary
14 Apr 2011 TM01 Termination of appointment of Michael Conway as a director
17 Aug 2010 AA Full accounts made up to 31 December 2009
15 Jul 2010 AR01 Annual return made up to 20 June 2010 with full list of shareholders
07 Jan 2010 TM01 Termination of appointment of Peter Leggatt as a director
08 Nov 2009 AUD Auditor's resignation
29 Jul 2009 AA Full accounts made up to 31 December 2008
09 Jul 2009 363a Return made up to 20/06/09; full list of members
03 Jul 2008 AA Full accounts made up to 31 December 2007
03 Jul 2008 363a Return made up to 20/06/08; full list of members
23 Jul 2007 AA Full accounts made up to 31 December 2006
17 Jul 2007 363a Return made up to 20/06/07; full list of members
11 Jul 2007 288b Director resigned
04 Sep 2006 AA Full accounts made up to 31 December 2005
11 Jul 2006 363a Return made up to 20/06/06; full list of members
15 Dec 2005 MISC Auditors resignation
02 Aug 2005 AA Full accounts made up to 31 December 2004
19 Jul 2005 363a Return made up to 20/06/05; full list of members
21 Jul 2004 363a Return made up to 20/06/04; full list of members
21 Jul 2004 AA Full accounts made up to 31 December 2003
21 Jul 2004 353 Location of register of members
21 Jul 2004 288a New director appointed
29 Dec 2003 288b Director resigned