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J F LONGMAN HOLDINGS LIMITED

Company number 03269999

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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)
15 Nov 1999 288b Secretary resigned;director resigned
19 Oct 1999 SA Statement of affairs
19 Oct 1999 88(2)R Ad 30/06/97--------- £ si 19998@1
22 Apr 1999 363s Return made up to 28/10/98; no change of members
01 Apr 1999 AA Full accounts made up to 30 April 1998
25 Feb 1998 AA Full accounts made up to 30 April 1997
25 Feb 1998 225 Accounting reference date shortened from 31/10/97 to 30/04/97
27 Jan 1998 288a New secretary appointed
27 Jan 1998 363s Return made up to 28/10/97; full list of members
24 Jul 1997 288b Secretary resigned
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Request DocumentSecretary resigned
21 Jul 1997 288a New secretary appointed
08 Jul 1997 288a New director appointed
08 Jul 1997 288a New director appointed
20 Nov 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
20 Nov 1996 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
20 Nov 1996 123 £ nc 100/50000 28/10/96
20 Nov 1996 288b Director resigned
20 Nov 1996 288b Secretary resigned
20 Nov 1996 288a New secretary appointed
20 Nov 1996 288a New director appointed
20 Nov 1996 287 Registered office changed on 20/11/96 from: temple house, 20 holywell row london EC2A 4JB
28 Oct 1996 NEWINC Incorporation