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ONE LONGRIDGE

Company number 03580791

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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)
28 Jul 2010 CH01 Director's details changed for Ola Tricia Aramita Barreto-Morley on 1 October 2009
30 Jan 2010 AA Accounts for a dormant company made up to 30 November 2009
22 Oct 2009 TM01 Termination of appointment of Gavin Udall as a director
16 Oct 2009 AP01 Appointment of Ola Tricia Aramita Barreto-Morley as a director
16 Oct 2009 AP01 Appointment of Philip Matthew Deakin as a director
22 Jul 2009 363a Return made up to 10/07/09; full list of members
03 Dec 2008 AA Accounts for a dormant company made up to 30 November 2008
22 Jul 2008 363a Return made up to 10/07/08; full list of members
13 Dec 2007 AA Accounts for a dormant company made up to 30 November 2007
01 Aug 2007 363a Return made up to 10/07/07; full list of members
19 Dec 2006 AA Accounts for a dormant company made up to 30 November 2006
23 Aug 2006 363a Return made up to 10/07/06; full list of members
23 Aug 2006 288c Secretary's particulars changed
25 Jul 2006 287 Registered office changed on 25/07/06 from: clements house 14-18 gresham street london EC2V 7JE
05 Apr 2006 AA Full accounts made up to 30 November 2005
23 Aug 2005 AA Full accounts made up to 30 November 2004
11 Aug 2005 363a Return made up to 10/07/05; full list of members
14 Jan 2005 MISC Cancellation of issued share cap
14 Jan 2005 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
14 Jan 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
14 Jan 2005 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
14 Jan 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Jan 2005 CERTNM Company name changed james briggs holdings\certificate issued on 11/01/05
14 Dec 2004 CERT3 Certificate of re-registration from Limited to Unlimited
14 Dec 2004 MAR Re-registration of Memorandum and Articles