LONGTON FINANCE LIMITED

Company number 01096598

Date	Type	Description	View / Download
24 Feb 2004	363s	Return made up to 25/11/03; full list of members 363(288) ‐ Secretary's particulars changed	(6 pages)
09 Jun 2003	AA	Total exemption small company accounts made up to 31 December 2002	(5 pages)
09 Dec 2002	363s	Return made up to 25/11/02; full list of members	(6 pages)
22 Mar 2002	AA	Total exemption small company accounts made up to 31 December 2001	(5 pages)
09 Jan 2002	363s	Return made up to 25/11/01; full list of members 363(288) ‐ Director resigned	(6 pages)
20 Aug 2001	288b	Director resigned	(1 page)
20 Aug 2001	288b	Director resigned	(1 page)
20 Aug 2001	288b	Secretary resigned	(1 page)
20 Aug 2001	288a	New secretary appointed	(2 pages)
25 Jul 2001	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
25 Jul 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(10 pages)
25 Jul 2001	RESOLUTIONS	Resolutions RES13 ‐ Re - dividend 17/07/01	(1 page)
27 Apr 2001	AA	Full accounts made up to 31 December 2000	(5 pages)
02 Feb 2001	288a	New director appointed	(2 pages)
29 Nov 2000	363s	Return made up to 25/11/00; full list of members	(7 pages)
06 Oct 2000	AA	Accounts for a small company made up to 31 December 1999	(5 pages)
12 Jan 2000	363s	Return made up to 26/11/99; full list of members	(7 pages)
27 Jul 1999	AA	Accounts for a small company made up to 31 December 1998	(4 pages)
11 Dec 1998	363s	Return made up to 25/11/98; full list of members	(8 pages)
24 Jul 1998	AA	Accounts for a small company made up to 31 December 1997	(4 pages)
19 Jan 1998	363s	Return made up to 25/11/97; no change of members	(6 pages)
07 Jul 1997	AA	Accounts for a small company made up to 31 December 1996	(4 pages)
17 Dec 1996	363s	Return made up to 25/11/96; no change of members	(5 pages)
21 Apr 1996	AA	Accounts for a small company made up to 31 December 1995	(4 pages)
05 Dec 1995	363s	Return made up to 25/11/95; full list of members	(10 pages)