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LONGWOOD PROPERTIES LIMITED

Company number 02611392

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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)
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
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
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
11 Mar 1996 AA Accounts made up to 31 May 1995
18 May 1995 363s Return made up to 16/05/95; full list 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
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
22 Jun 1994 363s Return made up to 16/05/94; change of members
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Request DocumentReturn made up to 16/05/94; change of members
22 Jun 1994 363(190) Location of debenture register address changed
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Request DocumentLocation of debenture register address changed
07 Mar 1994 353 Location of register of members
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25 Jul 1993 363s Return made up to 16/05/93; no change of members
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Request DocumentReturn made up to 16/05/93; no change of members
25 Jul 1993 363(353) Location of register of members address changed
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Request DocumentLocation of register of members address changed
25 Jul 1993 363(288) Secretary's particulars changed;director's particulars changed;director resigned
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Request DocumentSecretary's particulars changed;director's particulars changed;director resigned
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 Full accounts made up to 31 May 1992
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Request DocumentFull accounts 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
31 Mar 1992 CERTNM Company name changed st george's house properties lim ited\certificate issued on 01/04/92
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