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LONGSHOT LIMITED

Company number 03820932

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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)
09 Sep 2004 353 Location of register of members
09 Sep 2004 363a Return made up to 06/08/04; full list of members
09 Sep 2004 287 Registered office changed on 09/09/04 from: 13 golden square 3RD floor london W1F 9JF
15 Jun 2004 AA Accounts for a dormant company made up to 30 September 2003
19 Aug 2003 363s Return made up to 06/08/03; full list of members
23 Jul 2003 AA Accounts for a dormant company made up to 30 September 2002
30 Apr 2003 287 Registered office changed on 30/04/03 from: 13 golden square london W1F 9JF
04 Mar 2003 AA Accounts for a dormant company made up to 30 September 2001
11 Dec 2002 287 Registered office changed on 11/12/02 from: 17 mossop street london SW3 2LY
19 Aug 2002 363a Return made up to 06/08/02; full list of members
26 Apr 2002 288c Secretary's particulars changed;director's particulars changed
12 Nov 2001 288c Director's particulars changed
06 Sep 2001 363a Return made up to 06/08/01; full list of members
02 Aug 2001 AA Accounts for a dormant company made up to 30 September 2000
29 May 2001 287 Registered office changed on 29/05/01 from: southampton house 317 high holborn london WC1V 7NL
14 May 2001 287 Registered office changed on 14/05/01 from: 28 ely place london EC1N 6RL
31 Oct 2000 288a New director appointed
23 Oct 2000 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S386 dis app auds 11/07/00
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
23 Oct 2000 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S252 disp laying acc 11/07/00
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
23 Oct 2000 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S366A disp holding agm 11/07/00
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
23 Oct 2000 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S80A auth to allot sec 11/07/00
04 Sep 2000 363a Return made up to 06/08/00; full list of members
10 Jul 2000 288a New secretary appointed
10 Jul 2000 288b Secretary resigned
15 Feb 2000 288c Director's particulars changed