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LONGLIFE THERMOFORMING LIMITED

Company number 03961924

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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)
20 Nov 2001 288a New director appointed
23 Oct 2001 AA Total exemption full accounts made up to 31 December 2000
19 Sep 2001 88(2)R Ad 31/03/00-31/12/00 £ si 3225@.1
03 Aug 2001 287 Registered office changed on 03/08/01 from: 4 windsor business units, wealden industrial estate,, farningha, crowborough, east sussex TN6 2JR
11 Jul 2001 363s Return made up to 31/03/01; full list of members
11 Jul 2001 363(288) Director's particulars changed
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Request DocumentDirector's particulars changed
12 Jun 2001 288a New director appointed
24 Apr 2001 395 Particulars of mortgage/charge
17 Jan 2001 288b Secretary resigned
17 Jan 2001 288a New secretary appointed
17 Jan 2001 225 Accounting reference date shortened from 31/03/01 to 31/12/00
20 Oct 2000 122 S-div 29/09/00
18 Oct 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
18 Apr 2000 288b Director resigned
18 Apr 2000 288b Secretary resigned;director resigned
18 Apr 2000 288a New director appointed
18 Apr 2000 288a New director appointed
18 Apr 2000 288a New secretary appointed
18 Apr 2000 287 Registered office changed on 18/04/00 from: crwys house, 33 crwys road, cardiff, south glamorgan CF24 4YF
31 Mar 2000 NEWINC Incorporation