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LONGMAN GROUP(OVERSEAS HOLDINGS)LIMITED

Company number 00690236

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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)
07 Jun 2013 AR01 Annual return made up to 5 June 2013 with full list of shareholders
19 Feb 2013 TM01 Termination of appointment of John Fallon as a director
26 Jun 2012 AA Full accounts made up to 31 December 2011
07 Jun 2012 AR01 Annual return made up to 5 June 2012 with full list of shareholders
07 Oct 2011 CH01 Director's details changed for Victoria Mary Lockie on 1 September 2011
23 Sep 2011 CH03 Secretary's details changed for Victoria Mary Lockie on 1 September 2011
23 Sep 2011 CH01 Director's details changed for John Fallon on 1 September 2011
23 Sep 2011 CH01 Director's details changed for John Austen Knight on 1 September 2011
10 Jun 2011 AR01 Annual return made up to 5 June 2011 with full list of shareholders
01 Jun 2011 AA Full accounts made up to 31 December 2010
06 Dec 2010 AR01 Annual return made up to 5 June 2008 with full list of shareholders
06 Dec 2010 SH01 Statement of capital following an allotment of shares on 1 October 2010
  • GBP 30,700,801
06 Dec 2010 SH01 Statement of capital following an allotment of shares on 22 November 2007
  • GBP 30,700,901
06 Dec 2010 AR01 Annual return made up to 6 July 2010 with full list of shareholders
04 Nov 2010 AR01 Annual return made up to 5 June 2009 with full list of shareholders
29 Jun 2010 AA Full accounts made up to 31 December 2009
25 Jun 2010 AR01 Annual return made up to 5 June 2010 with full list of shareholders
25 Jun 2010 AD03 Register(s) moved to registered inspection location
24 Jun 2010 CH01 Director's details changed for John Fallon on 5 June 2010
24 Jun 2010 AD02 Register inspection address has been changed
27 Apr 2010 TM01 Termination of appointment of William Ethridge as a director
21 Oct 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Aug 2009 AA Full accounts made up to 31 December 2008
10 Jun 2009 363a Return made up to 05/06/09; full list of members
22 Oct 2008 AA Full accounts made up to 31 December 2007