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LONGFORD WHARF MANAGEMENT LIMITED

Company number 03454309

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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 Sep 1999 88(2)R Ad 09/08/99--------- £ si 1@1=1 £ ic 7/8
08 Sep 1999 288c Director's particulars changed
17 Jun 1999 88(2)R Ad 04/06/99--------- £ si 1@1=1 £ ic 6/7
13 May 1999 AA Full accounts made up to 31 March 1999
22 Apr 1999 88(2)R Ad 31/03/99--------- £ si 1@1=1 £ ic 5/6
04 Nov 1998 353 Location of register of members
04 Nov 1998 287 Registered office changed on 04/11/98 from: 696 wilmslow road didsbury manchester M20 2DN
28 Oct 1998 363s Return made up to 23/10/98; full list of members
19 Aug 1998 288c Secretary's particulars changed;director's particulars changed
12 Aug 1998 288a New director appointed
10 Jun 1998 88(2)R Ad 27/02/98--------- £ si 1@1=1 £ ic 2/3
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 27/02/98--------- £ si 1@1=1 £ ic 2/3
25 Feb 1998 225 Accounting reference date extended from 31/10/98 to 31/03/99
12 Nov 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
12 Nov 1997 288b Secretary resigned
12 Nov 1997 288b Director resigned
12 Nov 1997 288a New director appointed
12 Nov 1997 288a New secretary appointed;new director appointed
12 Nov 1997 288a New director appointed
12 Nov 1997 287 Registered office changed on 12/11/97 from: newfoundland chambers 43A whitchurch road, cardiff CF4 3LX
23 Oct 1997 NEWINC Incorporation