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LONGCAPE LIMITED

Company number 01586813

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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)
22 Feb 2005 288b Secretary resigned
06 Jan 2005 225 Accounting reference date shortened from 31/12/04 to 30/11/04
06 Jan 2005 287 Registered office changed on 06/01/05 from: 35 marsh parade newcastle staffordshire ST5 1BT
06 Jan 2005 288b Director resigned
06 Jan 2005 288a New director appointed
06 Jan 2005 288a New secretary appointed;new director appointed
27 Jul 2004 AA Accounts for a dormant company made up to 31 December 2003
28 Jan 2004 363s Return made up to 31/12/03; full list of members
11 Sep 2003 AA Accounts for a dormant company made up to 31 December 2002
22 Jan 2003 363s Return made up to 31/12/02; full list of members
17 Oct 2002 288b Secretary resigned
17 Oct 2002 288a New secretary appointed
13 Aug 2002 AA Total exemption small company accounts made up to 31 December 2001
10 Jan 2002 363s Return made up to 31/12/01; full list of members
  • 363(288) ‐ Secretary's particulars changed
02 Nov 2001 AA Accounts for a dormant company made up to 31 December 2000
10 May 2001 288b Secretary resigned
30 Apr 2001 88(2)R Ad 27/03/01--------- £ si 98@1=98 £ ic 2/100
19 Apr 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Apr 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Apr 2001 288a New secretary appointed
09 Jan 2001 363s Return made up to 31/12/00; full list of members
19 Oct 2000 AA Accounts for a dormant company made up to 31 December 1999
27 Jan 2000 363s Return made up to 31/12/99; full list of members
04 Oct 1999 AA Accounts for a dormant company made up to 31 December 1998
05 Aug 1999 287 Registered office changed on 05/08/99 from: bush house 4 pitgreen lane wolstanton newcastle staffordshire ST5 0DL