LONGLEAT PROPERTY LIMITED

Company number 04379589

Date	Type	Description	View / Download
14 Apr 2009	CAP-SS	Solvency statement dated 14/04/09	(2 pages)
14 Apr 2009	CAP-MDSC	Min detail amend capital eff 14/04/09	(1 page)
14 Apr 2009	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES05 ‐ Resolution of decreasing authorised share capital RES01 ‐ Resolution of alteration of Memorandum of Association	(2 pages)
14 Apr 2009	88(2)	Ad 14/04/09\gbp si 56117787@1=56117787\gbp ic 1/56117788\	(2 pages)
14 Apr 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES14 ‐ Capitalisation £56117787 14/04/2009 RES10 ‐ Resolution of allotment of securities RES04 ‐ Resolution of increasing authorised share capital	(5 pages)
03 Apr 2009	288a	Director appointed chad rustan pike	(2 pages)
03 Apr 2009	288a	Director appointed peter huston stoll	(3 pages)
03 Apr 2009	288a	Director appointed joseph patrick baratta	(3 pages)
23 Mar 2009	288a	Secretary appointed malcolm ronald france	(1 page)
20 Mar 2009	288b	Appointment terminated secretary timothy parker	(1 page)
24 Feb 2009	363a	Return made up to 22/02/09; full list of members	(3 pages)
23 Sep 2008	AA	Full accounts made up to 31 December 2007	(14 pages)
11 Jun 2008	288a	Director appointed martin peter dalby	(3 pages)
10 Jun 2008	288b	Appointment terminated director judi leavor	(1 page)
10 Jun 2008	288b	Appointment terminated director kerry moakes	(1 page)
10 Jun 2008	288b	Appointment terminated director susan houlihan	(1 page)
10 Jun 2008	288b	Appointment terminated director andrew de'ath	(1 page)
29 Feb 2008	288c	Director's change of particulars / andrew de'ath / 01/02/2008	(1 page)
27 Feb 2008	288c	Secretary's change of particulars / timothy parker / 01/02/2008	(1 page)
26 Feb 2008	363a	Return made up to 22/02/08; full list of members	(4 pages)
17 Aug 2007	288a	New director appointed	(1 page)
17 Aug 2007	288a	New director appointed	(1 page)
18 Jul 2007	353	Location of register of members	(1 page)
14 Jul 2007	AA	Full accounts made up to 31 December 2006	(16 pages)
05 Jul 2007	395	Particulars of mortgage/charge	(12 pages)

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