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LONGFORD SHANLEY PROJECT MANAGEMENT SERVICES LIMITED

Company number 04196196

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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)
28 Jan 2009 225 Accounting reference date shortened from 31/05/2008 to 31/03/2008
22 May 2008 363a Return made up to 31/03/08; full list of members
24 Aug 2007 AA Total exemption small company accounts made up to 31 May 2006
24 May 2007 363a Return made up to 31/03/07; full list of members
08 Jun 2006 AA Total exemption small company accounts made up to 31 May 2005
08 Jun 2006 AAMD Amended accounts made up to 31 May 2004
31 May 2006 363a Return made up to 31/03/06; full list of members
28 Jun 2005 363a Return made up to 31/03/05; full list of members
10 Jun 2005 AA Total exemption small company accounts made up to 31 May 2004
09 Jun 2005 288b Secretary resigned
09 Jun 2005 288a New secretary appointed
07 Jun 2005 123 Nc inc already adjusted 08/04/04
07 Jun 2005 88(2)R Ad 08/04/04--------- £ si 50@1=50 £ ic 100/150
07 Jun 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
18 Jun 2004 363a Return made up to 31/03/03; full list of members; amend
11 Jun 2004 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
11 Jun 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Jun 2004 363a Return made up to 31/03/04; full list of members
10 Jun 2004 AA Total exemption small company accounts made up to 31 May 2003
02 Sep 2003 288a New secretary appointed
02 Sep 2003 288b Director resigned
02 Sep 2003 288b Secretary resigned
27 Aug 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
27 Aug 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
27 Aug 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution