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LONG REACH INTERNATIONAL LIMITED

Company number 04086627

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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)
05 Nov 2009 AR01 Annual return made up to 9 October 2009 with full list of shareholders
05 Nov 2009 CH01 Director's details changed for James Davies on 1 October 2009
05 Nov 2009 CH01 Director's details changed for Jonathan Clyde Ticehurst on 1 October 2009
05 Nov 2009 CH01 Director's details changed for Cyril Henry Flajsner on 1 October 2009
17 Dec 2008 363a Return made up to 09/10/08; full list of members
04 Jul 2008 AA Total exemption small company accounts made up to 31 March 2008
26 Nov 2007 363s Return made up to 09/10/07; no change of members
  • 363(288) ‐ Director's particulars changed
06 Jun 2007 AA Total exemption small company accounts made up to 31 March 2007
03 Nov 2006 363s Return made up to 09/10/06; full list of members
  • 363(288) ‐ Director's particulars changed
06 Jul 2006 AA Total exemption small company accounts made up to 31 March 2006
03 Jul 2006 AA Accounts for a small company made up to 31 March 2005
20 Oct 2005 363s Return made up to 09/10/05; full list of members
  • 363(288) ‐ Director's particulars changed
01 Sep 2005 395 Particulars of mortgage/charge
22 Nov 2004 88(2)R Ad 09/07/03--------- £ si 260000@.1
16 Nov 2004 123 Nc inc already adjusted 09/07/03
16 Nov 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Issue trans notice 09/07/03
16 Nov 2004 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
16 Nov 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
16 Nov 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
21 Oct 2004 363s Return made up to 09/10/04; full list of members
  • 363(288) ‐ Secretary resigned
22 Jul 2004 288a New director appointed
19 Jul 2004 AA Total exemption small company accounts made up to 31 March 2004
24 Jun 2004 288a New secretary appointed
16 Jun 2004 288b Secretary resigned;director resigned
29 Jan 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Transfer notices transf 19/01/04