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LONGWOOD JOINERY LIMITED

Company number 01076718

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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)
18 Mar 2008 395 Particulars of a mortgage or charge / charge no: 3
13 Mar 2008 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
13 Mar 2008 155(6)a Declaration of assistance for shares acquisition
13 Mar 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Mar 2008 288b Appointment terminated director barry long
13 Mar 2008 288b Appointment terminated director maurice king
13 Mar 2008 288b Appointment terminated director sheila king
13 Mar 2008 288a Director and secretary appointed peter long
13 Mar 2008 288a Director appointed andrew humphries
13 Mar 2008 288a Director appointed anthony paul shooter
08 Aug 2007 363s Return made up to 25/06/07; no change of members
19 Jun 2007 AA Total exemption small company accounts made up to 31 October 2006
01 Sep 2006 AA Total exemption small company accounts made up to 31 October 2005
24 Aug 2006 363s Return made up to 25/06/06; full list of members
05 Sep 2005 AA Total exemption small company accounts made up to 31 October 2004
01 Aug 2005 363s Return made up to 25/06/05; full list of members
  • 363(288) ‐ Director's particulars changed
21 Jul 2004 363s Return made up to 25/06/04; full list of members
21 Jul 2004 AA Total exemption small company accounts made up to 31 October 2003
30 Aug 2003 AA Accounts for a small company made up to 31 October 2002
30 Aug 2003 363s Return made up to 25/06/03; full list of members
15 Aug 2002 AA Accounts for a small company made up to 31 October 2001
15 Aug 2002 363s Return made up to 25/06/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
02 Aug 2001 AA Accounts for a small company made up to 31 October 2000
02 Aug 2001 363s Return made up to 25/06/01; full list of members
  • 363(288) ‐ Director's particulars changed
18 Jul 2000 AA Accounts for a small company made up to 31 October 1999