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LONGWOOD DEVELOPMENTS LIMITED

Company number 02550898

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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)
18 Sep 1995 363s Return made up to 31/08/95; no change of members
28 Jul 1995 288 Secretary resigned;new secretary appointed
01 Mar 1995 AA Full accounts made up to 31 July 1994
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Request DocumentFull accounts made up to 31 July 1994
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
09 Sep 1994 363s Return made up to 31/08/94; full list of members
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Request DocumentReturn made up to 31/08/94; full list of members
23 Jun 1994 288 New director appointed
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03 Jun 1994 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
31 May 1994 AA Full accounts made up to 31 July 1993
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Request DocumentFull accounts made up to 31 July 1993
08 Mar 1994 353 Location of register of members
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Request DocumentLocation of register of members
04 Nov 1993 363s Return made up to 22/10/93; no change of members
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Request DocumentReturn made up to 22/10/93; no change of members
18 May 1993 AA Full accounts made up to 31 July 1992
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Request DocumentFull accounts made up to 31 July 1992
14 Apr 1993 395 Particulars of mortgage/charge
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02 Apr 1993 395 Particulars of mortgage/charge
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02 Nov 1992 363s Return made up to 22/10/92; no change of members
  • 363(288) ‐ Secretary's particulars changed;secretary resigned
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Request DocumentReturn made up to 22/10/92; no change of members
06 Aug 1992 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
10 Jun 1992 AA Full accounts made up to 31 October 1991
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Request DocumentFull accounts made up to 31 October 1991
10 Jun 1992 225(1) Accounting reference date shortened from 31/10 to 31/07
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Request DocumentAccounting reference date shortened from 31/10 to 31/07
26 Mar 1992 353 Location of register of members
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26 Mar 1992 287 Registered office changed on 26/03/92 from: horsley house tilford nr farnham surrey, GU10 2AJ
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Request DocumentRegistered office changed on 26/03/92 from: horsley house tilford nr farnham surrey, GU10 2AJ
27 Nov 1991 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
14 Nov 1991 MEM/ARTS Memorandum and Articles of Association
13 Nov 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
13 Nov 1991 288 New director appointed
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13 Nov 1991 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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