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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)
08 Aug 2003 287 Registered office changed on 08/08/03 from: wrotham place wrotham sevenoaks kent TN15 7AE
14 Jul 2003 288a New secretary appointed
13 Jul 2003 288b Secretary resigned
02 Jul 2003 AA Full accounts made up to 31 December 2002
02 Jul 2003 363s Return made up to 20/06/03; full list of members
10 Jul 2002 AA Full accounts made up to 31 December 2001
10 Jul 2002 363s Return made up to 20/06/02; full list of members
05 Jul 2002 288a New secretary appointed
05 Jul 2002 288b Secretary resigned
06 Jul 2001 AA Full accounts made up to 31 December 2000
06 Jul 2001 363s Return made up to 20/06/01; full list of members
13 Jul 2000 AA Full accounts made up to 31 December 1999
13 Jul 2000 363s Return made up to 20/06/00; full list of members
15 Jul 1999 AA Full accounts made up to 31 December 1998
15 Jul 1999 363s Return made up to 20/06/99; no change of members
07 Jul 1998 AA Full accounts made up to 31 December 1997
07 Jul 1998 363s Return made up to 20/06/98; no change of members
05 Jul 1997 AA Full accounts made up to 31 December 1996
05 Jul 1997 363s Return made up to 20/06/97; full list of members
11 Dec 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
16 Jul 1996 363s Return made up to 20/06/96; no change of members
16 Jul 1996 AA Full accounts made up to 31 December 1995
02 Jun 1996 288 New director appointed
02 Jun 1996 288 New director appointed
15 Aug 1995 395 Particulars of mortgage/charge