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LONGBOROUGH CONCRETE LIMITED

Company number 00954946

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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)
04 Nov 2008 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Oct 2008 AA Total exemption small company accounts made up to 30 June 2008
22 Jan 2008 363a Return made up to 18/01/08; full list of members
21 Dec 2007 AA Total exemption small company accounts made up to 30 June 2007
26 Jun 2007 403a Declaration of satisfaction of mortgage/charge
26 Jun 2007 403a Declaration of satisfaction of mortgage/charge
04 Apr 2007 395 Particulars of mortgage/charge
01 Mar 2007 AA Total exemption small company accounts made up to 30 June 2006
22 Jan 2007 363a Return made up to 18/01/07; full list of members
13 Feb 2006 AA Total exemption small company accounts made up to 30 June 2005
23 Jan 2006 363a Return made up to 18/01/06; full list of members
23 Jan 2006 288c Secretary's particulars changed
27 Jan 2005 363s Return made up to 18/01/05; full list of members
15 Dec 2004 AA Total exemption small company accounts made up to 30 June 2004
30 Jan 2004 363s Return made up to 18/01/04; full list of members
18 Jan 2004 AA Total exemption small company accounts made up to 30 June 2003
27 Jan 2003 363s Return made up to 18/01/03; full list of members
11 Dec 2002 AA Total exemption small company accounts made up to 30 June 2002
02 Dec 2002 287 Registered office changed on 02/12/02 from: carrick house lypiatt road cheltenham gloucestershire GL50 2QJ
25 Jan 2002 363s Return made up to 18/01/02; full list of members
08 Jan 2002 AA Total exemption small company accounts made up to 30 June 2001
29 Jan 2001 AA Accounts for a small company made up to 30 June 2000
25 Jan 2001 363s Return made up to 18/01/01; full list of members
25 Apr 2000 288b Secretary resigned
25 Apr 2000 288a New secretary appointed