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LONGMAN CADBURY LIMITED

Company number 00671549

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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 Apr 1999 363s Return made up to 23/03/99; no change of members
02 Mar 1999 AA Full accounts made up to 30 April 1998
15 Apr 1998 363s Return made up to 23/03/98; full list of members
03 Mar 1998 AA Full accounts made up to 30 April 1997
06 Nov 1997 288a New director appointed
09 Apr 1997 363s Return made up to 29/03/97; full list of members
09 Apr 1997 363(288) Director resigned
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Request DocumentDirector resigned
09 Apr 1997 363(287) Registered office changed on 09/04/97
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Request DocumentRegistered office changed on 09/04/97
04 Mar 1997 AA Accounts for a small company made up to 30 April 1996
01 May 1996 363s Return made up to 29/03/96; full list of members
01 May 1996 363(288) Secretary's particulars changed
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Request DocumentSecretary's particulars changed
15 Apr 1996 88(2)R Ad 29/01/96--------- £ si 150000@1=150000 £ ic 10000/160000
15 Apr 1996 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
15 Apr 1996 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
15 Apr 1996 123 £ nc 10000/200000 29/01/96
01 Apr 1996 225(1) Accounting reference date extended from 31/03 to 30/04
08 Feb 1996 AA Full accounts made up to 31 March 1995
31 Mar 1995 363s Return made up to 29/03/95; no change of members
29 Jan 1995 AA Accounts for a small company made up to 31 March 1994
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Request DocumentAccounts for a small company made up to 31 March 1994
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
31 Mar 1994 363s Return made up to 29/03/94; no change of members
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Request DocumentReturn made up to 29/03/94; no change of members
13 Feb 1994 AA Accounts for a small company made up to 31 March 1993
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Request DocumentAccounts for a small company made up to 31 March 1993
01 Apr 1993 363s Return made up to 29/03/93; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 29/03/93; full list of members
31 Dec 1992 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
29 Dec 1992 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge