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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)
06 Dec 2005 AA Group of companies' accounts made up to 31 December 2004
28 Apr 2005 244 Delivery ext'd 3 mth 31/12/04
25 Apr 2005 363s Return made up to 27/04/05; full list of members
  • 363(353) ‐ Location of register of members address changed
23 Apr 2005 403a Declaration of satisfaction of mortgage/charge
13 Oct 2004 287 Registered office changed on 13/10/04 from: the clock house 140 london road guildford surrey GU1 1UW
13 Oct 2004 AA Group of companies' accounts made up to 31 December 2003
13 May 2004 363a Return made up to 27/04/04; full list of members
01 Nov 2003 AA Group of companies' accounts made up to 31 December 2002
26 Jul 2003 244 Delivery ext'd 3 mth 31/12/03
03 May 2003 363a Return made up to 27/04/03; full list of members
01 Apr 2003 AA Group of companies' accounts made up to 31 May 2002
19 Dec 2002 244 Delivery ext'd 3 mth 31/05/02
25 Jun 2002 225 Accounting reference date shortened from 31/05/03 to 31/12/02
14 May 2002 363a Return made up to 27/04/02; full list of members
02 Apr 2002 AA Group of companies' accounts made up to 31 May 2001
14 Nov 2001 244 Delivery ext'd 3 mth 31/05/01
13 Sep 2001 288c Director's particulars changed
13 Sep 2001 288c Secretary's particulars changed;director's particulars changed
16 May 2001 363a Return made up to 27/04/01; full list of members
30 Mar 2001 AA Full group accounts made up to 31 May 2000
21 Dec 2000 244 Delivery ext'd 3 mth 31/05/00
31 May 2000 363a Return made up to 27/04/00; full list of members
05 Mar 2000 AA Full group accounts made up to 31 May 1999
20 Dec 1999 244 Delivery ext'd 3 mth 31/05/99
20 Aug 1999 288c Director's particulars changed