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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)
16 Aug 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
21 Apr 2006 363a Return made up to 13/04/06; full list of members
12 Apr 2006 287 Registered office changed on 12/04/06 from: 4TH floor queens house 55-56 lincolns inn fields london WC2A 3LJ
01 Dec 2005 AA Total exemption full accounts made up to 31 December 2004
13 Sep 2005 AA Total exemption full accounts made up to 31 December 2003
20 Apr 2005 363s Return made up to 13/04/05; full list of members
22 Oct 2004 244 Delivery ext'd 3 mth 31/12/03
05 May 2004 363s Return made up to 13/04/04; full list of members
  • 363(287) ‐ Registered office changed on 05/05/04
04 Feb 2004 AA Total exemption full accounts made up to 31 December 2002
21 Oct 2003 244 Delivery ext'd 3 mth 31/12/02
25 Sep 2003 AAMD Amended accounts made up to 31 December 2001
19 May 2003 363s Return made up to 13/04/03; full list of members
13 Feb 2003 AA Total exemption full accounts made up to 31 December 2001
17 Oct 2002 244 Delivery ext'd 3 mth 31/12/01
25 Apr 2002 363s Return made up to 13/04/02; full list of members
07 Dec 2001 287 Registered office changed on 07/12/01 from: 4TH floor 12 grosvenor place london SW1X 7HH
14 Aug 2001 AA Accounts for a dormant company made up to 31 December 2000
14 Aug 2001 225 Accounting reference date shortened from 30/04/01 to 31/12/00
02 May 2001 363s Return made up to 13/04/01; full list of members
  • 363(288) ‐ Director's particulars changed
11 May 2000 287 Registered office changed on 11/05/00 from: bridge house 181 queen victoria street, london EC4V 4DZ
11 May 2000 288b Secretary resigned
11 May 2000 288a New secretary appointed
11 May 2000 288b Director resigned
11 May 2000 288a New director appointed
13 Apr 2000 NEWINC Incorporation