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LONG TERM REVERSIONS NO 1 LIMITED

Company number 04436592

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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)
12 May 2015 RESOLUTIONS Resolutions
  • RES13 ‐ Acquisition of capital approved 07/11/2008
22 Dec 2014 AA Full accounts made up to 31 March 2014
14 Jun 2014 MR04 Satisfaction of charge 1 in full
14 Jun 2014 MR04 Satisfaction of charge 2 in full
14 Jun 2014 MR04 Satisfaction of charge 3 in full
27 May 2014 AR01 Annual return made up to 13 May 2014 with full list of shareholders
Statement of capital on 2014-05-27
  • GBP 2,100
02 Jan 2014 AA Full accounts made up to 31 March 2013
22 May 2013 AR01 Annual return made up to 13 May 2013 with full list of shareholders
03 May 2013 AP01 Appointment of Mr Paul Mcfadyen as a director
04 Jan 2013 AA Full accounts made up to 31 March 2012
16 May 2012 AR01 Annual return made up to 13 May 2012 with full list of shareholders
27 Feb 2012 CH01 Director's details changed for Mr Peter Edward Gould on 22 February 2012
29 Dec 2011 AA Full accounts made up to 31 March 2011
16 May 2011 AR01 Annual return made up to 13 May 2011 with full list of shareholders
03 May 2011 MG01 Particulars of a mortgage or charge / charge no: 3
22 Dec 2010 AA Full accounts made up to 31 March 2010
21 Jun 2010 AP01 Appointment of Piers De Vigne as a director
21 May 2010 AR01 Annual return made up to 13 May 2010 with full list of shareholders
22 Apr 2010 MG01 Particulars of a mortgage or charge / charge no: 2
03 Jan 2010 AA Full accounts made up to 31 March 2009
10 Dec 2009 CH03 Secretary's details changed for Nicholas Charles Gould on 10 December 2009
10 Dec 2009 CH01 Director's details changed for Mr Peter Edward Gould on 10 December 2009
10 Dec 2009 CH01 Director's details changed for Nicholas Charles Gould on 10 December 2009
09 Nov 2009 AD03 Register(s) moved to registered inspection location
09 Nov 2009 AD02 Register inspection address has been changed