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LONGSTONE LIMITED

Company number 01624029

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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)
02 Feb 1996 AA Accounts for a small company made up to 31 March 1995
06 Dec 1995 363s Return made up to 30/11/95; no change of members
06 Dec 1995 363(288) Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector's particulars changed
20 Dec 1994 363s Return made up to 30/11/94; full list of members
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Request DocumentReturn made up to 30/11/94; full list of members
20 Dec 1994 363(288) Director's particulars changed
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Request DocumentDirector's particulars changed
06 Oct 1994 288 Director resigned
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Request DocumentDirector resigned
30 Sep 1994 AA Accounts for a small company made up to 31 March 1994
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Request DocumentAccounts for a small company made up to 31 March 1994
24 Dec 1993 AA Accounts for a small company made up to 31 March 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 March 1993
12 Dec 1993 363s Return made up to 30/11/93; no change of members
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Request DocumentReturn made up to 30/11/93; no change of members
12 Dec 1993 363(288) Secretary's particulars changed;director's particulars changed
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Request DocumentSecretary's particulars changed;director's particulars changed
04 Feb 1993 AA Full accounts made up to 31 March 1992
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Request DocumentFull accounts made up to 31 March 1992
07 Dec 1992 363s Return made up to 30/11/92; full list of members
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Request DocumentReturn made up to 30/11/92; full list of members
07 Dec 1992 363(190) Location of debenture register address changed
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Request DocumentLocation of debenture register address changed
07 Dec 1992 363(288) Director resigned
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Request DocumentDirector resigned
25 Mar 1992 AA Full accounts made up to 31 March 1991
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Request DocumentFull accounts made up to 31 March 1991
20 Feb 1992 288 Secretary resigned;new secretary appointed;director resigned
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Request DocumentSecretary resigned;new secretary appointed;director resigned
04 Jan 1992 288 Director resigned
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Request DocumentDirector resigned
04 Jan 1992 287 Registered office changed on 04/01/92 from: 292 lynton road london SE1 5DE
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Request DocumentRegistered office changed on 04/01/92 from: 292 lynton road london SE1 5DE
09 Dec 1991 363b Return made up to 30/11/91; no change of members
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Request DocumentReturn made up to 30/11/91; no change of members
24 Feb 1991 RESOLUTIONS Resolutions
  • ERES13 ‐ Extraordinary resolution
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Request DocumentResolutions
12 Dec 1990 AA Full accounts made up to 31 March 1990
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Request DocumentFull accounts made up to 31 March 1990
12 Dec 1990 363 Return made up to 30/11/90; full list of members
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Request DocumentReturn made up to 30/11/90; full list of members
19 Apr 1990 AA Accounts for a small company made up to 31 March 1989
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Request DocumentAccounts for a small company made up to 31 March 1989
19 Apr 1990 363 Return made up to 30/12/89; full list of members
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Request DocumentReturn made up to 30/12/89; full list of members
21 Mar 1990 288 New director appointed
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Request DocumentNew director appointed