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LONG TERM REVERSIONS NO 1 LIMITED

Company number 04436592

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Confirmation statements / Annual returns Incorporation Officers

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)
13 May 2009	363a	Return made up to 13/05/09; full list of members	View PDF Return made up to 13/05/09; full list of members - link opens in a new window - 5 pages (5 pages)
05 Feb 2009	AA	Group of companies' accounts made up to 31 March 2008	View PDF Group of companies' accounts made up to 31 March 2008 - link opens in a new window - 23 pages (23 pages)
19 May 2008	363a	Return made up to 13/05/08; full list of members	View PDF Return made up to 13/05/08; full list of members - link opens in a new window - 4 pages (4 pages)
02 Feb 2008	AA	Group of companies' accounts made up to 31 March 2007	View PDF Group of companies' accounts made up to 31 March 2007 - link opens in a new window - 23 pages (23 pages)
06 Aug 2007	363a	Return made up to 13/05/07; full list of members	View PDF Return made up to 13/05/07; full list of members - link opens in a new window - 3 pages (3 pages)
06 Aug 2007	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
18 Jun 2007	288c	Secretary's particulars changed;director's particulars changed	View PDF Secretary's particulars changed;director's particulars changed - link opens in a new window - 1 page (1 page)
18 Jun 2007	190	Location of debenture register	View PDF Location of debenture register - link opens in a new window - 1 page (1 page)
18 Jun 2007	353	Location of register of members	View PDF Location of register of members - link opens in a new window - 1 page (1 page)
08 Feb 2007	AA	Group of companies' accounts made up to 31 March 2006	View PDF Group of companies' accounts made up to 31 March 2006 - link opens in a new window - 23 pages (23 pages)
01 Dec 2006	287	Registered office changed on 01/12/06 from: 16-18 warrior square southend-on-sea essex SS1 2WS	View PDF Registered office changed on 01/12/06 from: 16-18 warrior square southend-on-sea essex SS1 2WS - link opens in a new window - 1 page (1 page)
31 May 2006	363a	Return made up to 13/05/06; full list of members	View PDF Return made up to 13/05/06; full list of members - link opens in a new window - 3 pages (3 pages)
31 May 2006	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
04 Feb 2006	AA	Full accounts made up to 31 March 2005	View PDF Full accounts made up to 31 March 2005 - link opens in a new window - 20 pages (20 pages)
25 Oct 2005	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 7 pages (7 pages)
25 Oct 2005	RESOLUTIONS	Resolutions RES13 ‐ Res notwithst mem arts 04/10/05
25 Oct 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 1 page (1 page)
19 Oct 2005	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 21 pages (21 pages)
16 May 2005	363s	Return made up to 13/05/05; full list of members	View PDF Return made up to 13/05/05; full list of members - link opens in a new window - 7 pages (7 pages)
04 Feb 2005	AA	Group of companies' accounts made up to 31 March 2004	View PDF Group of companies' accounts made up to 31 March 2004 - link opens in a new window - 20 pages (20 pages)
01 Nov 2004	287	Registered office changed on 01/11/04 from: 1 mount street mews mayfair london W1	View PDF Registered office changed on 01/11/04 from: 1 mount street mews mayfair london W1 - link opens in a new window - 1 page (1 page)
20 May 2004	363s	Return made up to 13/05/04; full list of members 363(287) ‐ Registered office changed on 20/05/04	View PDF Return made up to 13/05/04; full list of members 363(287) ‐ Registered office changed on 20/05/04 - link opens in a new window - 7 pages (7 pages)
03 Feb 2004	AA	Group of companies' accounts made up to 31 March 2003	View PDF Group of companies' accounts made up to 31 March 2003 - link opens in a new window - 19 pages (19 pages)
29 Oct 2003	287	Registered office changed on 29/10/03 from: 16 -18 warrior square southend on sea essex SS1 2WS	View PDF Registered office changed on 29/10/03 from: 16 -18 warrior square southend on sea essex SS1 2WS - link opens in a new window - 1 page (1 page)
17 May 2003	363s	Return made up to 13/05/03; full list of members	View PDF Return made up to 13/05/03; full list of members - link opens in a new window - 7 pages (7 pages)

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LONG TERM REVERSIONS NO 1 LIMITED

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