LONGLEAT PROPERTY LIMITED

Company number 04379589

Date	Type	Description	View / Download
20 Feb 2006	288b	Secretary resigned	(1 page)
20 Feb 2006	288b	Director resigned	(1 page)
20 Feb 2006	288b	Director resigned	(1 page)
20 Feb 2006	288a	New director appointed	(9 pages)
20 Feb 2006	287	Registered office changed on 20/02/06 from: beechwood place thame business park wenman road thame oxfordshire OX9 3XA	(1 page)
17 Feb 2006	288a	New director appointed	(16 pages)
17 Feb 2006	288a	New secretary appointed	(2 pages)
29 Jun 2005	155(6)a	Declaration of assistance for shares acquisition	(12 pages)
29 Jun 2005	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(3 pages)
24 Jun 2005	395	Particulars of mortgage/charge	(25 pages)
05 May 2005	AA	Full accounts made up to 31 December 2004	(13 pages)
01 Apr 2005	363s	Return made up to 22/02/05; full list of members 363(288) ‐ Director's particulars changed	(3 pages)
02 Nov 2004	AA	Full accounts made up to 31 December 2003	(13 pages)
07 Jun 2004	287	Registered office changed on 07/06/04 from: 4TH floor watson house 54 baker street london W1U 7BU	(1 page)
25 Mar 2004	363s	Return made up to 22/02/04; full list of members 363(287) ‐ Registered office changed on 25/03/04 363(288) ‐ Director's particulars changed	(7 pages)
17 Dec 2003	288b	Director resigned	(1 page)
17 Dec 2003	288b	Director resigned	(1 page)
05 Dec 2003	288c	Director's particulars changed	(1 page)
03 Dec 2003	AA	Full accounts made up to 31 December 2002	(13 pages)
08 Sep 2003	225	Accounting reference date shortened from 30/04/03 to 31/12/02	(1 page)
24 Mar 2003	363s	Return made up to 22/02/03; full list of members 363(353) ‐ Location of register of members address changed	(8 pages)
25 Nov 2002	287	Registered office changed on 25/11/02 from: kirklington road eakring newark nottingham NG22 0DZ	(1 page)
25 Nov 2002	288b	Secretary resigned;director resigned	(1 page)
25 Nov 2002	288b	Director resigned	(1 page)
25 Nov 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(9 pages)

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