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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)
27 Aug 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
16 Jun 2003 363a Return made up to 31/03/03; full list of members
16 Jun 2003 AA Total exemption small company accounts made up to 31 May 2002
18 Jun 2002 225 Accounting reference date extended from 30/04/02 to 31/05/02
17 Apr 2002 363a Return made up to 31/03/02; full list of members
20 Mar 2002 395 Particulars of mortgage/charge
12 Sep 2001 288b Director resigned
03 Sep 2001 288a New director appointed
29 Jun 2001 288a New director appointed
15 Jun 2001 288a New secretary appointed;new director appointed
12 Jun 2001 88(2)R Ad 19/04/01--------- £ si 99@1=99 £ ic 1/100
15 May 2001 288b Secretary resigned
15 May 2001 288b Director resigned
09 May 2001 287 Registered office changed on 09/05/01 from: 4 rivers house fentiman walk hertford hertfordshire SG14 1DB
20 Apr 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Apr 2001 CERTNM Company name changed connectran LIMITED\certificate issued on 19/04/01
06 Apr 2001 NEWINC Incorporation