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LONGHEATH DEVELOPMENTS LIMITED

Company number 03972574

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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)
21 Feb 2013	AP02	Appointment of Bridgefield Nominees Limited as a director	View PDF Appointment of Bridgefield Nominees Limited as a director - link opens in a new window - 2 pages (2 pages)
13 Feb 2013	AA	Total exemption small company accounts made up to 31 December 2011	View PDF Total exemption small company accounts made up to 31 December 2011 - link opens in a new window - 5 pages (5 pages)
12 Feb 2013	AP01	Appointment of Miss Brinda Modely Rungen as a director	View PDF Appointment of Miss Brinda Modely Rungen as a director - link opens in a new window - 2 pages (2 pages)
19 Dec 2012	AD01	Registered office address changed from 6Th Floor Queens House 55-56 Lincoln's Inn Fields London WC2A 3LJ on 19 December 2012	View PDF Registered office address changed from 6Th Floor Queens House 55-56 Lincoln's Inn Fields London WC2A 3LJ on 19 December 2012 - link opens in a new window - 1 page (1 page)
08 Nov 2012	TM02	Termination of appointment of Grosvenor Secretaries Limited as a secretary	View PDF Termination of appointment of Grosvenor Secretaries Limited as a secretary - link opens in a new window - 1 page (1 page)
08 Nov 2012	TM01	Termination of appointment of Grosvenor Administration Limited as a director	View PDF Termination of appointment of Grosvenor Administration Limited as a director - link opens in a new window - 1 page (1 page)
08 Nov 2012	TM01	Termination of appointment of Robert Brady as a director	View PDF Termination of appointment of Robert Brady as a director - link opens in a new window - 1 page (1 page)
26 Jun 2012	AAMD	Amended accounts made up to 31 December 2010	View PDF Amended accounts made up to 31 December 2010 - link opens in a new window - 9 pages (9 pages)
20 Apr 2012	AR01	Annual return made up to 13 April 2012 with full list of shareholders	View PDF Annual return made up to 13 April 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
18 Jan 2012	AA	Total exemption full accounts made up to 31 December 2010	View PDF Total exemption full accounts made up to 31 December 2010 - link opens in a new window - 8 pages (8 pages)
14 Apr 2011	AR01	Annual return made up to 13 April 2011 with full list of shareholders	View PDF Annual return made up to 13 April 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
14 Dec 2010	AA	Total exemption full accounts made up to 31 December 2009	View PDF Total exemption full accounts made up to 31 December 2009 - link opens in a new window - 8 pages (8 pages)
30 Aug 2010	CH01	Director's details changed for Mr Robert Brady on 12 August 2010	View PDF Director's details changed for Mr Robert Brady on 12 August 2010 - link opens in a new window - 2 pages (2 pages)
09 Jun 2010	AP01	Appointment of Mr Robert Brady as a director	View PDF Appointment of Mr Robert Brady as a director - link opens in a new window - 2 pages (2 pages)
20 Apr 2010	AR01	Annual return made up to 13 April 2010 with full list of shareholders	View PDF Annual return made up to 13 April 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
22 Feb 2010	AA	Total exemption full accounts made up to 31 December 2008	View PDF Total exemption full accounts made up to 31 December 2008 - link opens in a new window - 8 pages (8 pages)
17 Apr 2009	363a	Return made up to 13/04/09; full list of members	View PDF Return made up to 13/04/09; full list of members - link opens in a new window - 3 pages (3 pages)
07 Feb 2009	AA	Total exemption full accounts made up to 31 December 2007	View PDF Total exemption full accounts made up to 31 December 2007 - link opens in a new window - 10 pages (10 pages)
22 May 2008	88(2)	Ad 08/05/08\gbp si 98@1=98\gbp ic 2/100\	View PDF Ad 08/05/08\gbp si 98@1=98\gbp ic 2/100\ - link opens in a new window - 2 pages (2 pages)
22 May 2008	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
15 Apr 2008	363a	Return made up to 13/04/08; full list of members	View PDF Return made up to 13/04/08; full list of members - link opens in a new window - 3 pages (3 pages)
11 Apr 2008	AA	Total exemption full accounts made up to 31 December 2006	View PDF Total exemption full accounts made up to 31 December 2006 - link opens in a new window - 8 pages (8 pages)
16 Apr 2007	363a	Return made up to 13/04/07; full list of members	View PDF Return made up to 13/04/07; full list of members - link opens in a new window - 2 pages (2 pages)
01 Nov 2006	AA	Total exemption full accounts made up to 31 December 2005	View PDF Total exemption full accounts made up to 31 December 2005 - link opens in a new window - 8 pages (8 pages)
16 Aug 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution

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