GEORGE LONGDEN LIMITED

Company number 02644166

Date	Type	Description	View / Download
11 Sep 2017	CS01	Confirmation statement made on 9 September 2017 with updates	(4 pages)
14 Mar 2017	RESOLUTIONS	Resolutions RES13 ‐ That the articles of association of the company be amended by reducing the capital of the company from £1,603,095.66 to £1 by the cancellation 10/01/2017	(1 page)
02 Feb 2017	AD01	Registered office address changed from Huntington House Jockey Lane Huntington York North Yorkshire YO32 9XW to Yorkon House New Lane Huntington York YO32 9PT on 2 February 2017	(1 page)
25 Jan 2017	MA	Memorandum and Articles of Association	(4 pages)
25 Jan 2017	SH20	Statement by Directors	(1 page)
25 Jan 2017	SH19	Statement of capital on 25 January 2017 GBP 1	(3 pages)
25 Jan 2017	CAP-SS	Solvency Statement dated 10/01/17	(1 page)
25 Jan 2017	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
09 Jan 2017	AP03	Appointment of Mr Martin Ian Goforth as a secretary on 1 January 2017	(2 pages)
09 Jan 2017	AP01	Appointment of Mr Martin Ian Goforth as a director on 1 January 2017	(2 pages)
09 Jan 2017	TM02	Termination of appointment of Philip John Clarke as a secretary on 31 December 2016	(1 page)
09 Jan 2017	TM01	Termination of appointment of Philip John Clarke as a director on 31 December 2016	(1 page)
01 Oct 2016	AA	Accounts for a dormant company made up to 31 December 2015	(3 pages)
13 Sep 2016	CS01	Confirmation statement made on 9 September 2016 with updates	(5 pages)
26 Oct 2015	AP01	Appointment of Mrs Caroline Scott as a director on 26 October 2015	(2 pages)
10 Sep 2015	AR01	Annual return made up to 9 September 2015 with full list of shareholders Statement of capital on 2015-09-10 GBP 583	(4 pages)
28 Jul 2015	AA01	Current accounting period extended from 30 June 2015 to 31 December 2015	(1 page)
09 Jun 2015	AP01	Appointment of Mrs Janet Rose as a director on 28 May 2015	(2 pages)
09 Jun 2015	AP01	Appointment of Mr Philip John Clarke as a director on 28 May 2015	(2 pages)
09 Jun 2015	TM01	Termination of appointment of Mark Richard Connors as a director on 28 May 2015	(1 page)
09 Jun 2015	TM01	Termination of appointment of Neil Graham Wilkinson as a director on 28 May 2015	(1 page)
18 Mar 2015	AA	Accounts for a dormant company made up to 30 June 2014	(4 pages)
20 Jan 2015	CH01	Director's details changed for Mr Neil Graham Wilkinson on 17 December 2014	(2 pages)
03 Oct 2014	AR01	Annual return made up to 9 September 2014 with full list of shareholders Statement of capital on 2014-10-03 GBP 583	(4 pages)
12 Mar 2014	CH01	Director's details changed for Mr Mark Richard Connors on 6 March 2014	(2 pages)

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