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LONGTON LIGHT ALLOYS INCORPORATING GLADSTONE ENGINEERING COMPANY LIMITED

Company number 01374211

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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 Nov 2013 AA Total exemption small company accounts made up to 30 June 2013
09 Nov 2013 MR04 Satisfaction of charge 2 in full
09 Nov 2013 MR04 Satisfaction of charge 1 in full
09 Nov 2013 MR04 Satisfaction of charge 3 in full
27 Sep 2013 CH01 Director's details changed for Kimberley Margaret Bailey on 27 September 2013
27 Sep 2013 CH01 Director's details changed for David Lincoln Bailey on 27 September 2013
27 Sep 2013 CH03 Secretary's details changed for Kimberley Margaret Bailey on 27 September 2013
27 Sep 2013 CH01 Director's details changed for David Lincoln Bailey on 27 September 2013
06 Aug 2013 AP01 Appointment of Mrs Josephine Bailey as a director
25 Jul 2013 SH08 Change of share class name or designation
25 Jul 2013 RESOLUTIONS Resolutions
  • RES13 ‐ Share re classification & re designation 21/06/2013
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Feb 2013 AA Total exemption small company accounts made up to 30 June 2012
11 Feb 2013 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Feb 2013 SH08 Change of share class name or designation
22 Jan 2013 AR01 Annual return made up to 31 December 2012 with full list of shareholders
09 Aug 2012 SH08 Change of share class name or designation
09 Aug 2012 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 Jan 2012 AA Total exemption small company accounts made up to 30 June 2011
19 Jan 2012 AR01 Annual return made up to 31 December 2011 with full list of shareholders
14 Jan 2011 AR01 Annual return made up to 31 December 2010 with full list of shareholders
12 Jan 2011 AA Total exemption small company accounts made up to 30 June 2010
10 Feb 2010 AA Total exemption small company accounts made up to 30 June 2009
26 Jan 2010 AR01 Annual return made up to 31 December 2009 with full list of shareholders
25 Jan 2010 CH01 Director's details changed for Kimberley Margaret Bailey on 25 January 2010
25 Jan 2010 CH01 Director's details changed for David Lincoln Bailey on 25 January 2010