LONGWELL RETAIL SERVICES LIMITED

Company number 03648191

Date	Type	Description	View / Download
28 Mar 2000	288a	New director appointed	(2 pages)
28 Mar 2000	288a	New director appointed	(2 pages)
28 Mar 2000	288a	New secretary appointed;new director appointed	(2 pages)
28 Mar 2000	288b	Secretary resigned	(1 page)
09 Feb 2000	363s	Return made up to 12/10/99; full list of members	(6 pages)
20 Jan 2000	287	Registered office changed on 20/01/00 from: 35 east street colchester essex CO1 2TP	(1 page)
24 Jun 1999	287	Registered office changed on 24/06/99 from: 35 east street colchester CO1 2TP	(1 page)
24 Jun 1999	225	Accounting reference date extended from 31/10/99 to 31/12/99	(1 page)
24 Jun 1999	288a	New director appointed	(2 pages)
24 Jun 1999	288a	New secretary appointed	(2 pages)
24 Jun 1999	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
24 Jun 1999	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
24 Jun 1999	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
20 Jan 1999	288b	Secretary resigned	(1 page)
20 Jan 1999	288b	Director resigned	(1 page)
20 Jan 1999	287	Registered office changed on 20/01/99 from: 61 fairview avenue wigmore gillingham kent ME8 0QP	(1 page)
27 Nov 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(7 pages)
12 Oct 1998	NEWINC	Incorporation	(19 pages)

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