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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)
13 Apr 2004 169 £ ic 100/91 22/03/04 £ sr 9@1=9
18 Nov 2003 288b Director resigned
06 Oct 2003 363s Return made up to 04/10/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
13 Jul 2003 AA Accounts for a small company made up to 31 March 2003
13 Jan 2003 AA Accounts for a small company made up to 31 March 2002
11 Oct 2002 363s Return made up to 04/10/02; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Secretary resigned;director resigned
26 Jan 2002 288a New director appointed
26 Jan 2002 288a New secretary appointed;new director appointed
26 Jan 2002 288a New director appointed
26 Jan 2002 288a New director appointed
09 Jan 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Jan 2002 363s Return made up to 11/10/01; full list of members
06 Aug 2001 AA Accounts for a small company made up to 31 March 2001
08 Jun 2001 395 Particulars of mortgage/charge
23 Oct 2000 363s Return made up to 11/10/00; full list of members
12 Jul 2000 AA Accounts for a small company made up to 31 March 2000
10 Apr 2000 AA Accounts for a small company made up to 31 March 1999
17 Jan 2000 363s Return made up to 11/10/99; full list of members
17 Jan 2000 287 Registered office changed on 17/01/00 from: 224 london central markets london EC1A 9LH
19 Mar 1999 225 Accounting reference date shortened from 30/09/99 to 31/03/99
09 Feb 1999 287 Registered office changed on 09/02/99 from: mary street house mary street taunton somerset TA1 3NW
14 Jan 1999 287 Registered office changed on 14/01/99 from: pembroke house 11 northlands pavement pitsea basildon essex SS13 3DX
14 Jan 1999 288b Director resigned
14 Jan 1999 288b Secretary resigned;director resigned
14 Jan 1999 288b Director resigned