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LONGDOWN MANAGEMENT LIMITED

Company number 01305816

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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)
24 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
12 Aug 2013 AR01 Annual return made up to 5 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-12
19 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
06 Aug 2012 AR01 Annual return made up to 5 July 2012 with full list of shareholders
06 Mar 2012 AA Total exemption small company accounts made up to 31 March 2011
12 Sep 2011 AR01 Annual return made up to 5 July 2011 with full list of shareholders
12 Sep 2011 AD01 Registered office address changed from the Estate Office Longdown Marchwood Southampton Hampshire SO40 4UH England on 12 September 2011
31 Jan 2011 AA Total exemption small company accounts made up to 31 March 2010
03 Nov 2010 AP03 Appointment of Mr John Brent Royan as a secretary
03 Nov 2010 TM02 Termination of appointment of Lesley Blake as a secretary
02 Aug 2010 AR01 Annual return made up to 5 July 2010 with full list of shareholders
02 Aug 2010 AD01 Registered office address changed from the Estate Office Longdown Marchwood Southampton Hampshire SO40 4UH on 2 August 2010
02 Aug 2010 CH01 Director's details changed for Simon Maurice John Barker on 1 April 2010
02 Aug 2010 CH01 Director's details changed for Christopher Gwyn-Evans on 1 April 2010
02 Aug 2010 CH01 Director's details changed for John Brent Royan on 1 April 2010
02 Aug 2010 CH01 Director's details changed for Nigel John Colledge on 1 April 2010
01 Feb 2010 AA Total exemption small company accounts made up to 31 March 2009
10 Sep 2009 363a Return made up to 05/07/09; full list of members
13 Mar 2009 169 Gbp ic 300/200\27/02/09\gbp sr 100@1=100\
26 Feb 2009 MEM/ARTS Memorandum and Articles of Association
26 Feb 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES09 ‐ Resolution of authority to purchase a number of shares
27 Jan 2009 AA Total exemption small company accounts made up to 31 March 2008
28 Jul 2008 363a Return made up to 05/07/08; full list of members
28 Jul 2008 353 Location of register of members
28 Jul 2008 287 Registered office changed on 28/07/2008 from the estate office longdown, marchwood southampton hampshire SO40 4UH