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LONGFIELDS PARK MANAGEMENT LIMITED

Company number 02196890

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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)
14 Feb 1995 363s Return made up to 31/12/94; full list of members
  • 363(288) ‐ Director resigned
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Request DocumentReturn made up to 31/12/94; full list of members
11 Nov 1994 288 Secretary resigned;director resigned
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Request DocumentSecretary resigned;director resigned
11 Nov 1994 288 New secretary appointed
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Request DocumentNew secretary appointed
28 Jul 1994 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
10 May 1994 AA Full accounts made up to 31 December 1993
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Request DocumentFull accounts made up to 31 December 1993
17 Feb 1994 288 New director appointed
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Request DocumentNew director appointed
17 Feb 1994 363s Return made up to 31/12/93; no change of members
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Request DocumentReturn made up to 31/12/93; no change of members
15 Feb 1994 288 New director appointed
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Request DocumentNew director appointed
06 Sep 1993 AA Accounts for a small company made up to 31 December 1992
14 Feb 1993 288 New director appointed
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Request DocumentNew director appointed
14 Feb 1993 363s Return made up to 31/12/92; no change of members
  • 363(288) ‐ Director's particulars changed
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Request DocumentReturn made up to 31/12/92; no change of members
12 Feb 1993 287 Registered office changed on 12/02/93 from: kewtax house, 131 ware road, hertford, herts , SG13 7EF
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Request DocumentRegistered office changed on 12/02/93 from: kewtax house, 131 ware road, hertford, herts , SG13 7EF
22 Jul 1992 AA Full accounts made up to 31 December 1991
22 Jan 1992 363b Return made up to 31/12/91; full list of members
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Request DocumentReturn made up to 31/12/91; full list of members
07 Jan 1992 288 New director appointed
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Request DocumentNew director appointed
05 Sep 1991 363a Return made up to 30/06/91; no change of members
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Request DocumentReturn made up to 30/06/91; no change of members
19 Aug 1991 288 Director resigned
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Request DocumentDirector resigned
05 Aug 1991 AA Accounts for a small company made up to 31 December 1990
19 Jun 1991 288 New director appointed
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Request DocumentNew director appointed
23 May 1991 363a Return made up to 30/06/90; full list of members
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Request DocumentReturn made up to 30/06/90; full list of members
23 Oct 1990 288 Director resigned
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Request DocumentDirector resigned
02 May 1990 225(1) Accounting reference date shortened from 31/03 to 31/12
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Request DocumentAccounting reference date shortened from 31/03 to 31/12
23 Apr 1990 AA Accounts for a small company made up to 31 December 1989
23 Apr 1990 AA Accounts for a dormant company made up to 31 December 1988
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Request DocumentAccounts for a dormant company made up to 31 December 1988
23 Apr 1990 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions