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LONG TERM REVERSIONS (HARROGATE) LIMITED

Company number 02349845

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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 Mar 2015 TM02 Termination of appointment of Nicholas Charles Gould as a secretary on 15 December 2014
22 Dec 2014 AA Full accounts made up to 31 March 2014
17 Nov 2014 MR01 Registration of charge 023498450021, created on 13 November 2014
05 Nov 2014 MA Memorandum and Articles of Association
05 Nov 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES13 ‐ Company business 27/10/2014
14 Feb 2014 AR01 Annual return made up to 11 February 2014 with full list of shareholders
Statement of capital on 2014-02-14
  • GBP 100
02 Jan 2014 AA Full accounts made up to 31 March 2013
03 May 2013 AP01 Appointment of Mr Paul Mcfadyen as a director
07 Mar 2013 AR01 Annual return made up to 11 February 2013 with full list of shareholders
04 Jan 2013 AA Full accounts made up to 31 March 2012
28 Feb 2012 CH01 Director's details changed for Mr Peter Edward Gould on 22 February 2012
24 Feb 2012 AR01 Annual return made up to 11 February 2012 with full list of shareholders
29 Dec 2011 AA Full accounts made up to 31 March 2011
22 Jul 2011 CH01 Director's details changed for Nicholas Charles Gould on 22 July 2011
20 Jul 2011 CH03 Secretary's details changed for Nicholas Charles Gould on 20 July 2011
06 Apr 2011 AR01 Annual return made up to 11 February 2011 with full list of shareholders
22 Dec 2010 AA Full accounts made up to 31 March 2010
06 Jul 2010 CH01 Director's details changed for Piers De Vigne on 6 July 2010
21 Jun 2010 AP01 Appointment of Piers De Vigne as a director
25 May 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12
21 May 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11
21 May 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13
21 May 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 18
21 May 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 17
21 May 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 15