LONGWATER SYSTEMS LIMITED

Company number 03739726

Date	Type	Description	View / Download
18 May 2004	88(2)R	Ad 19/04/04--------- £ si 99@1=99 £ ic 1/100	(2 pages)
16 Apr 2004	363s	Return made up to 24/03/04; full list of members	(6 pages)
16 Apr 2004	363(288)	Director's particulars changed
15 Jan 2004	AA	Total exemption full accounts made up to 31 March 2003	(10 pages)
15 Jan 2004	123	Nc inc already adjusted 08/01/04	(1 page)
15 Jan 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
01 Jun 2003	288a	New secretary appointed	(2 pages)
01 Jun 2003	288b	Secretary resigned	(1 page)
11 Apr 2003	287	Registered office changed on 11/04/03 from: 1 longwater house 10/11 portsmouth road kingston upon thames surrey KT1 2LT	(1 page)
11 Apr 2003	363s	Return made up to 24/03/03; full list of members	(6 pages)
12 Mar 2003	395	Particulars of mortgage/charge	(4 pages)
31 Jan 2003	AA	Total exemption small company accounts made up to 31 March 2002	(6 pages)
26 Apr 2002	363s	Return made up to 24/03/02; full list of members	(6 pages)
26 Apr 2002	363(288)	Secretary resigned 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
20 Mar 2002	AA	Total exemption full accounts made up to 31 March 2001	(5 pages)
05 Apr 2001	363s	Return made up to 24/03/01; full list of members	(7 pages)
05 Apr 2001	363(288)	Director resigned 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
19 Jan 2001	AA	Accounts made up to 31 March 2000	(2 pages)
25 Apr 2000	363s	Return made up to 24/03/00; full list of members	(6 pages)
12 Apr 2000	288a	New secretary appointed	(2 pages)
12 Apr 2000	288a	New director appointed	(2 pages)
12 Apr 2000	287	Registered office changed on 12/04/00 from: 170 merton high street london SW19 1AY	(1 page)
31 Mar 2000	CERTNM	Company name changed lotto solutions LIMITED\certificate issued on 03/04/00	(2 pages)
24 Mar 1999	NEWINC	Incorporation	(12 pages)