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LONGHOST LIMITED

Company number 01961654

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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)
05 Jan 2007 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
05 Jan 2007 AA Accounts for a dormant company made up to 31 March 2006
10 Jan 2006 363s Return made up to 31/12/05; full list of members
28 Dec 2005 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
28 Dec 2005 AA Accounts for a dormant company made up to 31 March 2005
05 Jan 2005 363s Return made up to 31/12/04; full list of members
  • 363(287) ‐ Registered office changed on 05/01/05
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
05 Jan 2005 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
05 Jan 2005 AA Accounts for a dormant company made up to 31 March 2004
24 Mar 2004 AA Accounts for a dormant company made up to 31 March 2003
22 Jan 2004 363s Return made up to 31/12/03; full list of members
21 Jan 2004 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
13 Jan 2003 AA Accounts for a dormant company made up to 31 March 2002
13 Jan 2003 363s Return made up to 15/11/02; full list of members
06 Mar 2002 363s Return made up to 31/12/01; full list of members
18 Jan 2002 AA Accounts for a dormant company made up to 31 March 2001
21 Jan 2001 363s Return made up to 31/12/00; full list of members
15 Dec 2000 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
15 Dec 2000 AA Accounts for a dormant company made up to 31 March 2000
17 Jan 2000 363s Return made up to 31/12/99; full list of members
24 Dec 1999 AA Accounts for a dormant company made up to 31 March 1999
20 Jan 1999 363s Return made up to 31/12/98; full list of members
22 Dec 1998 AA Accounts for a dormant company made up to 31 March 1998
14 Jan 1998 363s Return made up to 31/12/97; no change of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
14 Jan 1998 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
14 Jan 1998 AA Accounts for a dormant company made up to 31 March 1997