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LONGWATER SYSTEMS LIMITED

Company number 03739726

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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 Feb 2006 88(2)R Ad 06/12/05--------- £ si 11111@.02=222 £ si 163702@1=163702 £ ic 333/164257
22 Feb 2006 287 Registered office changed on 22/02/06 from: unit 6 kingsmill business park chapel mill road kingston upon thames surrey KT1 3GZ
22 Feb 2006 123 Nc inc already adjusted 06/12/05
22 Feb 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
22 Feb 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Jan 2006 AA Total exemption full accounts made up to 31 March 2005
28 Apr 2005 363s Return made up to 24/03/05; full list of members
28 Apr 2005 363(288) Director's particulars changed
18 Feb 2005 88(2)R Ad 16/08/04--------- £ si 1363@.02=27 £ ic 877/904
16 Feb 2005 88(2)R Ad 14/05/04--------- £ si 601@.02=12 £ ic 2468/2480
01 Feb 2005 395 Particulars of mortgage/charge
17 Jan 2005 AA Full accounts made up to 31 March 2004
17 Nov 2004 88(2)R Ad 10/11/04--------- £ si 1363@.02=27 £ ic 3603/3630
22 Jun 2004 88(2)R Ad 14/05/04--------- £ si 408@.02=8 £ ic 869/877
22 Jun 2004 88(2)R Ad 14/05/04--------- £ si 10@.02 £ ic 869/869
22 Jun 2004 88(2)R Ad 14/05/04--------- £ si 4250@.02=85 £ ic 784/869
22 Jun 2004 88(2)R Ad 14/05/04--------- £ si 750@.02=15 £ ic 769/784
22 Jun 2004 88(2)R Ad 14/05/04--------- £ si 2443@.02=48 £ ic 721/769
22 Jun 2004 88(2)R Ad 14/05/04--------- £ si 167@.02=3 £ ic 718/721
22 Jun 2004 88(2)R Ad 14/05/04--------- £ si 601@.02=12 £ ic 105/117
22 Jun 2004 88(2)R Ad 14/05/04--------- £ si 167@.02=3 £ ic 102/105
22 Jun 2004 88(2)R Ad 14/05/04--------- £ si 145@.02=2 £ ic 100/102
22 Jun 2004 122 S-div 10/05/04
16 Jun 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Shares divided 10/05/04
16 Jun 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association