LONGRIVER HOLDINGS LIMITED

Company number 03586584

Date	Type	Description	View / Download
31 Jul 2002	AA	Group of companies' accounts made up to 30 September 2001	(21 pages)
05 Jul 2002	363a	Return made up to 24/06/02; full list of members	(7 pages)
24 Jun 2002	88(2)R	Ad 13/06/02--------- £ si 675@1=675 £ ic 75/750	(2 pages)
24 Jun 2002	123	Nc inc already adjusted 13/06/02	(1 page)
24 Jun 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
13 Jul 2001	AA	Group of companies' accounts made up to 30 September 2000	(21 pages)
03 Jul 2001	363a	Return made up to 24/06/01; full list of members	(6 pages)
03 Jul 2001	287	Registered office changed on 03/07/01 from: c/o summers morgan & co 1ST floor sheraton house lower road chorleywood hertfordshire WD3 5LH	(1 page)
24 Nov 2000	288c	Secretary's particulars changed;director's particulars changed	(1 page)
27 Sep 2000	AA	Full group accounts made up to 30 September 1999	(20 pages)
30 Jun 2000	363a	Return made up to 24/06/00; full list of members	(6 pages)
30 Jun 2000	288a	New director appointed	(2 pages)
02 Dec 1999	RESOLUTIONS	Resolutions SRES08 ‐ Special resolution of authority to purchase own shares out of capital	(1 page)
30 Jul 1999	363a	Return made up to 24/06/99; full list of members	(7 pages)
28 May 1999	CERTNM	Company name changed mcf holdings LIMITED\certificate issued on 01/06/99	(2 pages)
04 May 1999	288b	Director resigned	(1 page)
19 Apr 1999	225	Accounting reference date extended from 30/06/99 to 30/09/99	(1 page)
02 Jul 1998	288a	New secretary appointed;new director appointed	(2 pages)
02 Jul 1998	288a	New director appointed	(2 pages)
02 Jul 1998	288a	New director appointed	(2 pages)
02 Jul 1998	288b	Director resigned	(1 page)
02 Jul 1998	288b	Secretary resigned	(1 page)
24 Jun 1998	NEWINC	Incorporation	(20 pages)