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LONGHAM DISTRIBUTION LIMITED

Company number 03439178

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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)
03 Jun 2006 403a Declaration of satisfaction of mortgage/charge
03 Jun 2006 403a Declaration of satisfaction of mortgage/charge
25 May 2006 395 Particulars of mortgage/charge
24 May 2006 395 Particulars of mortgage/charge
19 Jan 2006 AA Accounts for a small company made up to 31 March 2005
15 Nov 2005 363s Return made up to 24/09/05; full list of members
28 May 2005 395 Particulars of mortgage/charge
29 Mar 2005 288b Secretary resigned
29 Mar 2005 288a New secretary appointed
03 Feb 2005 AA Accounts for a small company made up to 31 March 2004
23 Oct 2004 395 Particulars of mortgage/charge
14 Oct 2004 363s Return made up to 24/09/04; full list of members
04 Feb 2004 AA Accounts for a small company made up to 31 March 2003
26 Nov 2003 363s Return made up to 24/09/03; full list of members
  • 363(288) ‐ Director's particulars changed
29 Jan 2003 AA Accounts for a small company made up to 31 March 2002
28 Nov 2002 395 Particulars of mortgage/charge
24 Oct 2002 363s Return made up to 24/09/02; full list of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
29 Jan 2002 AA Accounts for a small company made up to 31 March 2001
04 Jan 2002 169 £ ic 100/80 29/11/01 £ sr 20@1=20
17 Dec 2001 288b Secretary resigned
17 Dec 2001 288a New secretary appointed
05 Oct 2001 363s Return made up to 24/09/01; full list of members
  • 363(288) ‐ Director's particulars changed
11 Jun 2001 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
11 Apr 2001 395 Particulars of mortgage/charge
28 Jan 2001 AA Accounts for a small company made up to 31 March 2000