LONGHURST GROUP LIMITED

Company number 03958380

Date	Type	Description	View / Download
08 Jan 2016	AP01	Appointment of Ms Julie Carol Doyle as a director on 1 January 2016	(2 pages)
07 Jan 2016	AP01	Appointment of Daniel Elkins as a director on 1 January 2016	(2 pages)
07 Jan 2016	AP01	Appointment of Ms Patricia Ann Stanley as a director on 1 January 2016	(2 pages)
05 Jan 2016	TM01	Termination of appointment of Roger Peter Rudd as a director on 31 December 2015	(1 page)
05 Jan 2016	TM01	Termination of appointment of Derek Young as a director on 31 December 2015	(1 page)
05 Jan 2016	TM01	Termination of appointment of Julie Ann Reader-Sullivan as a director on 31 December 2015	(1 page)
05 Jan 2016	TM01	Termination of appointment of Sidney Claude Mcfarlane as a director on 31 December 2015	(1 page)
05 Jan 2016	TM01	Termination of appointment of John Farrar as a director on 31 December 2015	(1 page)
05 Jan 2016	TM01	Termination of appointment of Lynda Jane Bowen as a director on 31 December 2015	(1 page)
15 Oct 2015	AA	Group of companies' accounts made up to 31 March 2015	(60 pages)
06 Oct 2015	AD01	Registered office address changed from Leverett House Gilbert Drive Endeavour Park Boston Lincolnshire PE21 7TQ to 50 Newhall Hill Birmingham B1 3JN on 6 October 2015	(1 page)
17 Jun 2015	AP03	Appointment of Mr Robert Ian Griffiths as a secretary on 5 June 2015	(2 pages)
17 Jun 2015	TM02	Termination of appointment of Robert Vernon Walder as a secretary on 5 June 2015	(1 page)
21 May 2015	TM01	Termination of appointment of John Robson as a director on 20 May 2015	(1 page)
09 Apr 2015	AR01	Annual return made up to 23 March 2015 no member list	(9 pages)
13 Mar 2015	TM01	Termination of appointment of David John Armes as a director on 11 March 2015	(1 page)
29 Sep 2014	AA	Group of companies' accounts made up to 31 March 2014	(57 pages)
26 Sep 2014	TM01	Termination of appointment of Christina Lynn Mcewen as a director on 24 September 2014	(1 page)
11 Apr 2014	AR01	Annual return made up to 23 March 2014 no member list	(11 pages)
08 Oct 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(32 pages)
16 Sep 2013	AA	Group of companies' accounts made up to 31 March 2013	(54 pages)
05 Apr 2013	AR01	Annual return made up to 23 March 2013 no member list	(11 pages)
18 Jan 2013	AP01	Appointment of Anne Adamthwaite as a director	(3 pages)
16 Jan 2013	AP01	Appointment of Anne Adamthwaite as a director	(3 pages)
11 Jan 2013	CH01	Director's details changed for Ms Christina Lynn Mcewen on 11 January 2013	(2 pages)

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