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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)
22 May 1996 363(353) Location of register of members address changed
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Request DocumentLocation of register of members address changed
23 Apr 1996 288 New secretary appointed
16 Apr 1996 AA Full accounts made up to 31 May 1995
18 May 1995 363s Return made up to 16/05/95; no change of members
22 Mar 1995 AA Accounts made up to 31 May 1994
22 Mar 1995 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
22 Jun 1994 363s Return made up to 16/05/94; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 16/05/94; full list of members
04 Mar 1994 353 Location of register of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentLocation of register of members
21 Jul 1993 363s Return made up to 16/05/93; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 16/05/93; no change of members
21 Jul 1993 363(190) Location of debenture register address changed
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Request DocumentLocation of debenture register address changed
08 Jul 1993 AA Full accounts made up to 31 May 1993
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Request DocumentFull accounts made up to 31 May 1993
08 Mar 1993 AA Accounts for a small company made up to 31 May 1992
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Request DocumentAccounts for a small company made up to 31 May 1992
10 Aug 1992 363b Return made up to 16/05/92; full list of members
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Request DocumentReturn made up to 16/05/92; full list of members
08 Apr 1992 CERTNM Company name changed st george's house developments l imited\certificate issued on 09/04/92
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Request DocumentCompany name changed st george's house developments l imited\certificate issued on 09/04/92
20 Mar 1992 353 Location of register of members
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Request DocumentLocation of register of members
20 Mar 1992 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
29 May 1991 288 Secretary resigned
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Request DocumentSecretary resigned
16 May 1991 NEWINC Incorporation
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Request DocumentIncorporation