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LONGCROFT & OLD LIMITED

Company number 01305861

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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)
14 Oct 2008 363a Return made up to 04/10/08; full list of members
25 Jun 2008 AA Accounts for a small company made up to 31 March 2008
15 Oct 2007 363a Return made up to 04/10/07; full list of members
11 Oct 2007 288c Secretary's particulars changed;director's particulars changed
05 Jul 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
05 Jul 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
05 Jul 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
21 Jun 2007 AA Accounts for a small company made up to 31 March 2007
06 Oct 2006 363a Return made up to 04/10/06; full list of members
13 Jul 2006 AA Accounts for a small company made up to 31 March 2006
27 Jun 2006 169 £ ic 100/91 10/03/06 £ sr 9@1=9
24 May 2006 288b Director resigned
16 Mar 2006 288a New secretary appointed
16 Mar 2006 288b Secretary resigned
23 Nov 2005 363a Return made up to 04/10/05; full list of members
23 Nov 2005 288c Secretary's particulars changed;director's particulars changed
08 Aug 2005 287 Registered office changed on 08/08/05 from: longcroft house 49 welldon cresent harrow middlesex HA1 1QB
05 Jul 2005 AA Accounts for a small company made up to 31 March 2005
28 Jun 2005 287 Registered office changed on 28/06/05 from: 30 central markets west market building london EC1A 9PS
17 Jun 2005 88(2)R Ad 13/10/04--------- £ si 9@1=9 £ ic 82/91
19 Oct 2004 122 £ ic 91/82 13/10/04 £ sr 9@1=9
18 Oct 2004 363s Return made up to 04/10/04; full list of members
09 Oct 2004 403a Declaration of satisfaction of mortgage/charge
04 Aug 2004 AA Accounts for a small company made up to 31 March 2004
13 Apr 2004 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares