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LONGBOW PLC

Company number 01452451

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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)
28 Apr 2014	AR01	Annual return made up to 27 April 2014 with full list of shareholders Statement of capital on 2014-04-28 GBP 50,000	View PDF Annual return made up to 27 April 2014 with full list of shareholders Statement of capital on 2014-04-28 GBP 50,000 - link opens in a new window - 4 pages (4 pages)
01 Jul 2013	AA	Group of companies' accounts made up to 31 December 2012	View PDF Group of companies' accounts made up to 31 December 2012 - link opens in a new window - 23 pages (23 pages)
14 May 2013	AR01	Annual return made up to 27 April 2013 with full list of shareholders	View PDF Annual return made up to 27 April 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
04 Jul 2012	AA	Group of companies' accounts made up to 31 December 2011	View PDF Group of companies' accounts made up to 31 December 2011 - link opens in a new window - 24 pages (24 pages)
30 Apr 2012	AR01	Annual return made up to 27 April 2012 with full list of shareholders	View PDF Annual return made up to 27 April 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
05 Jul 2011	AA	Group of companies' accounts made up to 31 December 2010	View PDF Group of companies' accounts made up to 31 December 2010 - link opens in a new window - 22 pages (22 pages)
09 May 2011	AR01	Annual return made up to 27 April 2011 with full list of shareholders	View PDF Annual return made up to 27 April 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
09 May 2011	CH03	Secretary's details changed for Mrs Pauline Sheila Dickson on 1 November 2010	View PDF Secretary's details changed for Mrs Pauline Sheila Dickson on 1 November 2010 - link opens in a new window - 2 pages (2 pages)
02 Jul 2010	AA	Group of companies' accounts made up to 31 December 2009	View PDF Group of companies' accounts made up to 31 December 2009 - link opens in a new window - 22 pages (22 pages)
17 May 2010	AR01	Annual return made up to 27 April 2010 with full list of shareholders	View PDF Annual return made up to 27 April 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
17 May 2010	CH01	Director's details changed for Mr Edwin Davis Dickson on 27 April 2010	View PDF Director's details changed for Mr Edwin Davis Dickson on 27 April 2010 - link opens in a new window - 2 pages (2 pages)
17 May 2010	CH01	Director's details changed for Mrs Pauline Sheila Dickson on 27 April 2010	View PDF Director's details changed for Mrs Pauline Sheila Dickson on 27 April 2010 - link opens in a new window - 2 pages (2 pages)
01 Aug 2009	AA	Group of companies' accounts made up to 31 December 2008	View PDF Group of companies' accounts made up to 31 December 2008 - link opens in a new window - 22 pages (22 pages)
02 Jun 2009	363a	Return made up to 27/04/09; full list of members	View PDF Return made up to 27/04/09; full list of members - link opens in a new window - 5 pages (5 pages)
01 Jun 2009	288c	Director and secretary's change of particulars / pauline dickson / 01/11/2008	View PDF Director and secretary's change of particulars / pauline dickson / 01/11/2008 - link opens in a new window - 2 pages (2 pages)
01 Jun 2009	288c	Director's change of particulars / edwin dickson / 01/11/2008	View PDF Director's change of particulars / edwin dickson / 01/11/2008 - link opens in a new window - 1 page (1 page)
22 Apr 2009	287	Registered office changed on 22/04/2009 from 27 holywell row london EC2A 4JB united kingdom	View PDF Registered office changed on 22/04/2009 from 27 holywell row london EC2A 4JB united kingdom - link opens in a new window - 1 page (1 page)
08 Oct 2008	287	Registered office changed on 08/10/2008 from rotherwick house 3 thomas more street london E1W 1YX	View PDF Registered office changed on 08/10/2008 from rotherwick house 3 thomas more street london E1W 1YX - link opens in a new window - 1 page (1 page)
29 Jul 2008	AA	Group of companies' accounts made up to 31 December 2007	View PDF Group of companies' accounts made up to 31 December 2007 - link opens in a new window - 22 pages (22 pages)
20 May 2008	363a	Return made up to 27/04/08; full list of members; amend	View PDF Return made up to 27/04/08; full list of members; amend - link opens in a new window - 6 pages (6 pages)
08 May 2008	363a	Return made up to 27/04/08; full list of members	View PDF Return made up to 27/04/08; full list of members - link opens in a new window - 4 pages (4 pages)
02 Aug 2007	AA	Group of companies' accounts made up to 31 December 2006	View PDF Group of companies' accounts made up to 31 December 2006 - link opens in a new window - 23 pages (23 pages)
15 May 2007	363s	Return made up to 27/04/07; no change of members	View PDF Return made up to 27/04/07; no change of members - link opens in a new window - 7 pages (7 pages)
20 Feb 2007	AA	Group of companies' accounts made up to 31 December 2005	View PDF Group of companies' accounts made up to 31 December 2005 - link opens in a new window - 24 pages (24 pages)
22 May 2006	363s	Return made up to 27/04/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	View PDF Return made up to 27/04/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed - link opens in a new window - 8 pages (8 pages)

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