LONGSTONE ENTERPRISES LIMITED

Company number 03955798

Date	Type	Description	View / Download
10 Dec 2005	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
22 Aug 2005	363a	Return made up to 24/03/05; full list of members	(2 pages)
22 Aug 2005	190	Location of debenture register	(1 page)
22 Aug 2005	353	Location of register of members	(1 page)
22 Aug 2005	287	Registered office changed on 22/08/05 from: 151 high street, brentwood, essex CM14 4SA	(1 page)
07 Jul 2005	AA	Total exemption full accounts made up to 31 August 2004	(11 pages)
02 Feb 2005	225	Accounting reference date extended from 31/03/04 to 31/08/04	(1 page)
06 Apr 2004	363s	Return made up to 24/03/04; full list of members	(6 pages)
23 Feb 2004	363s	Return made up to 24/03/03; full list of members	(6 pages)
04 Feb 2004	AA	Total exemption full accounts made up to 31 March 2003	(7 pages)
10 Sep 2003	395	Particulars of mortgage/charge	(3 pages)
07 Feb 2003	AA	Total exemption full accounts made up to 31 March 2002	(7 pages)
27 Mar 2002	363s	Return made up to 24/03/02; full list of members 363(287) ‐ Registered office changed on 27/03/02	(6 pages)
15 Jun 2001	AA	Accounts for a dormant company made up to 31 March 2001	(5 pages)
15 Jun 2001	363s	Return made up to 24/03/01; full list of members 363(288) ‐ Secretary resigned	(6 pages)
15 Jun 2001	288a	New secretary appointed	(2 pages)
24 May 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(14 pages)
19 May 2000	288b	Secretary resigned	(1 page)
19 May 2000	288b	Director resigned	(1 page)
19 May 2000	288a	New secretary appointed	(2 pages)
19 May 2000	288a	New director appointed	(2 pages)
19 May 2000	287	Registered office changed on 19/05/00 from: temple house, 20 holywell row, london, EC2A 4XH	(1 page)
24 Mar 2000	NEWINC	Incorporation	(7 pages)

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