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LONGWOOD HOLDINGS LIMITED

Company number 02611389

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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 Nov 2003 288c Director's particulars changed
28 Feb 2003 AA Accounts made up to 31 May 2002
27 Feb 2003 363s Return made up to 31/01/03; full list of members
26 Feb 2002 363a Return made up to 31/01/02; full list of members
26 Feb 2002 AA Accounts made up to 31 May 2001
12 Feb 2001 363a Return made up to 31/01/01; full list of members
12 Feb 2001 AA Accounts made up to 31 May 2000
24 Jan 2001 363a Return made up to 31/01/00; full list of members
24 Jan 2001 363a Return made up to 16/05/99; no change of members
07 Mar 2000 353 Location of register of members
07 Mar 2000 190 Location of debenture register
23 Feb 2000 288a New director appointed
18 Jan 2000 AA Accounts made up to 31 May 1999
18 Jan 2000 287 Registered office changed on 18/01/00 from: st george's house 25 bridge street walton on thames surrey KT12 1AF
25 Aug 1999 288b Director resigned
01 Mar 1999 AA Full accounts made up to 31 May 1998
30 May 1998 363a Return made up to 16/05/98; full list of members
02 Dec 1997 AA Accounts made up to 31 May 1997
23 Sep 1997 288c Director's particulars changed
23 Sep 1997 288c Director's particulars changed
27 May 1997 363a Return made up to 16/05/97; full list of members
26 Nov 1996 AA Accounts made up to 31 May 1996
26 Nov 1996 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
22 May 1996 363s Return made up to 16/05/96; no change of members
22 May 1996 363(288) Secretary resigned
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Request DocumentSecretary resigned