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LONGLEY HOLDINGS LIMITED

Company number 02027916

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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)
15 Jan 2008	288c	Secretary's particulars changed;director's particulars changed	View PDF Secretary's particulars changed;director's particulars changed - link opens in a new window - 1 page (1 page)
21 Aug 2007	169	£ ic 10525/5525 25/07/07 £ sr 5000@1=5000	View PDF £ ic 10525/5525 25/07/07 £ sr 5000@1=5000 - link opens in a new window - 1 page (1 page)
09 Aug 2007	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 15 pages (15 pages)
09 Aug 2007	RESOLUTIONS	Resolutions RES13 ‐ Agreement 25/07/07	View PDF Resolutions RES13 ‐ Agreement 25/07/07 - link opens in a new window - 1 page (1 page)
09 Aug 2007	RESOLUTIONS	Resolutions RES13 ‐ Company business 25/07/07
09 Aug 2007	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares
09 Aug 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 4 pages (4 pages)
09 Aug 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 4 pages (4 pages)
03 Aug 2007	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 7 pages (7 pages)
02 Aug 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
02 Aug 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
02 Aug 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
02 Aug 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
02 Aug 2007	155(6)b	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 7 pages (7 pages)
02 Aug 2007	155(6)a	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 8 pages (8 pages)
27 Jun 2007	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 7 pages (7 pages)
12 Feb 2007	AA	Accounts made up to 31 July 2006	View PDF Accounts made up to 31 July 2006 - link opens in a new window - 19 pages (19 pages)
04 Jan 2007	363a	Return made up to 29/12/06; full list of members	View PDF Return made up to 29/12/06; full list of members - link opens in a new window - 4 pages (4 pages)
11 Jan 2006	AA	Accounts made up to 31 July 2005	View PDF Accounts made up to 31 July 2005 - link opens in a new window - 17 pages (17 pages)
06 Jan 2006	363a	Return made up to 29/12/05; full list of members	View PDF Return made up to 29/12/05; full list of members - link opens in a new window - 4 pages (4 pages)
08 Apr 2005	AA	Accounts made up to 31 July 2004	View PDF Accounts made up to 31 July 2004 - link opens in a new window - 17 pages (17 pages)
14 Jan 2005	363s	Return made up to 29/12/04; full list of members	View PDF Return made up to 29/12/04; full list of members - link opens in a new window - 10 pages (10 pages)
01 Mar 2004	AA	Accounts made up to 31 July 2003	View PDF Accounts made up to 31 July 2003 - link opens in a new window - 20 pages (20 pages)
26 Jan 2004	363s	Return made up to 29/12/03; full list of members	View PDF Return made up to 29/12/03; full list of members - link opens in a new window - 10 pages (10 pages)
07 Apr 2003	AA	Accounts made up to 31 July 2002	View PDF Accounts made up to 31 July 2002 - link opens in a new window - 16 pages (16 pages)

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LONGLEY HOLDINGS LIMITED

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