LONGYARD MANAGEMENT LIMITED

Company number 01597494

Date	Type	Description	View / Download
31 Mar 2016	AR01	Annual return made up to 26 March 2016 with full list of shareholders Statement of capital on 2016-03-31 GBP 300	(8 pages)
11 Mar 2016	CH01	Director's details changed for Rachel Mary Finch-Smiles on 9 March 2016	(2 pages)
22 Feb 2016	TM01	Termination of appointment of Stephen James Dann as a director on 22 February 2016	(1 page)
22 Feb 2016	AP01	Appointment of Mr Stephen James Dann as a director on 19 February 2016	(2 pages)
02 Jul 2015	TM01	Termination of appointment of Catherine Hearn as a director on 23 June 2015	(2 pages)
29 May 2015	AA	Accounts for a dormant company made up to 29 September 2014	(2 pages)
16 Apr 2015	AR01	Annual return made up to 26 March 2015 with full list of shareholders Statement of capital on 2015-04-16 GBP 300	(9 pages)
16 Apr 2015	AD01	Registered office address changed from 104 High Street Dorking Surrey RH4 1AZ England to C/O White & Sons 104 High Street Dorking Surrey RH4 1AZ on 16 April 2015	(1 page)
04 Jul 2014	AD01	Registered office address changed from 85 New Cavendish Street Suite 2 De Walden Court London W1W 6XD England on 4 July 2014	(1 page)
04 Jul 2014	AD01	Registered office address changed from C/O Marlborough House Management Marlborough House Wigmore Place Wigmore Lane Luton Bedfordshire LU2 9EX on 4 July 2014	(1 page)
04 Jul 2014	TM02	Termination of appointment of Peverel Secretarial Limited as a secretary	(1 page)
02 Apr 2014	AR01	Annual return made up to 26 March 2014 with full list of shareholders Statement of capital on 2014-04-02 GBP 300	(10 pages)
10 Jan 2014	AA	Accounts for a dormant company made up to 29 September 2013	(2 pages)
08 Nov 2013	AP01	Appointment of Peter Bromfield Willows as a director	(3 pages)
04 Oct 2013	AP04	Appointment of Peverel Secretarial Limited as a secretary	(2 pages)
04 Oct 2013	TM01	Termination of appointment of Om Nominees Limited as a director	(1 page)
04 Oct 2013	TM02	Termination of appointment of Om Property Management as a secretary	(1 page)
20 Aug 2013	AP01	Appointment of Julie Cable as a director	(3 pages)
20 Aug 2013	AP01	Appointment of Mr Simon Christopher Perkins as a director	(3 pages)
20 Aug 2013	AP01	Appointment of Catherine Hearn as a director	(3 pages)
20 Aug 2013	AP01	Appointment of Rachel Mary Finch-Smiles as a director	(3 pages)
07 Jun 2013	AA	Accounts for a dormant company made up to 29 September 2012	(2 pages)
26 Mar 2013	AR01	Annual return made up to 26 March 2013 with full list of shareholders	(6 pages)
17 Jul 2012	AA	Total exemption full accounts made up to 30 September 2011	(7 pages)
05 Apr 2012	AR01	Annual return made up to 26 March 2012 with full list of shareholders	(6 pages)