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LONGLEY HEALTH CARE LIMITED

Company number 04216866

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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)
30 Apr 2010 AR01 Annual return made up to 28 March 2010 with full list of shareholders
30 Apr 2010 AP01 Appointment of Mrs Tracy Jo-Anne Clarkson as a director
09 Oct 2009 TM01 Termination of appointment of Serena Watson as a director
24 Aug 2009 AA Full accounts made up to 31 March 2009
13 Jul 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Jul 2009 395 Particulars of a mortgage or charge / charge no: 2
07 Jul 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
05 Jun 2009 363a Return made up to 28/03/09; full list of members
04 Jun 2009 288a Secretary appointed mrs tracy clarkson
04 Jun 2009 288a Director appointed mrs lisa thomas
04 Jun 2009 288a Director appointed mrs susan cunningham
04 Jun 2009 288a Director appointed mrs serena watson
04 Jun 2009 288b Appointment terminated secretary euan craig
29 Jan 2009 AA Full accounts made up to 31 March 2008
24 Jun 2008 363a Return made up to 28/03/08; full list of members
11 Dec 2007 288b Director resigned
24 Oct 2007 AA Full accounts made up to 31 March 2007
25 Apr 2007 363a Return made up to 28/03/07; full list of members
13 Apr 2007 288a New director appointed
29 Mar 2007 288c Director's particulars changed
29 Mar 2007 288b Director resigned
02 Nov 2006 AA Full accounts made up to 31 March 2006
25 Apr 2006 363a Return made up to 28/03/06; full list of members
24 Apr 2006 288c Secretary's particulars changed;director's particulars changed
24 Apr 2006 288b Director resigned