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LONGLEAT PROPERTY LIMITED

Company number 04379589

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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)
04 Jul 2007 395 Particulars of mortgage/charge
28 Jun 2007 190 Location of debenture register
07 Jun 2007 288a New director appointed
30 May 2007 155(6)a Declaration of assistance for shares acquisition
30 May 2007 155(6)a Declaration of assistance for shares acquisition
10 May 2007 288b Director resigned
20 Apr 2007 288b Director resigned
20 Apr 2007 288b Director resigned
29 Mar 2007 288c Director's particulars changed
22 Mar 2007 363a Return made up to 22/02/07; full list of members
21 Mar 2007 288c Director's particulars changed
21 Mar 2007 288c Director's particulars changed
20 Mar 2007 288c Director's particulars changed
19 Mar 2007 287 Registered office changed on 19/03/07 from: 40 berkeley square london W1J 5AL
19 Mar 2007 288b Secretary resigned;director resigned
04 Jan 2007 288a New director appointed
29 Dec 2006 288a New director appointed
29 Dec 2006 288a New director appointed
29 Dec 2006 288a New secretary appointed
28 Dec 2006 395 Particulars of mortgage/charge
22 Dec 2006 395 Particulars of mortgage/charge
22 Dec 2006 395 Particulars of mortgage/charge
20 Dec 2006 403a Declaration of satisfaction of mortgage/charge
20 Dec 2006 403a Declaration of satisfaction of mortgage/charge
18 Dec 2006 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares