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LONG TERM REVERSIONS (WINCHESTER) LIMITED

Company number 04443131

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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)
17 Nov 2014 MR01 Registration of charge 044431310007, created on 13 November 2014
05 Nov 2014 MA Memorandum and Articles of Association
05 Nov 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES13 ‐ Company business 27/10/2014
04 Sep 2014 MR04 Satisfaction of charge 6 in full
27 May 2014 AR01 Annual return made up to 21 May 2014 with full list of shareholders
Statement of capital on 2014-05-27
  • GBP 100
27 May 2014 CH01 Director's details changed for Mr Peter Edward Gould on 1 May 2014
02 Jan 2014 AA Full accounts made up to 31 March 2013
10 Jun 2013 AR01 Annual return made up to 21 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
14 Jun 2012 AR01 Annual return made up to 21 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
26 Jul 2011 CH01 Director's details changed for Nicholas Charles Gould on 26 July 2011
20 Jul 2011 CH03 Secretary's details changed for Nicholas Charles Gould on 20 July 2011
13 Jul 2011 AR01 Annual return made up to 21 May 2011 with full list of shareholders
22 Dec 2010 AA Full accounts made up to 31 March 2010
21 Jun 2010 AP01 Appointment of Piers De Vigne as a director
24 May 2010 AR01 Annual return made up to 21 May 2010 with full list of shareholders
24 May 2010 AD03 Register(s) moved to registered inspection location
24 May 2010 AD02 Register inspection address has been changed
16 Apr 2010 CERTNM Company name changed regis (barclays ground rent) LIMITED\certificate issued on 16/04/10
  • RES15 ‐ Change company name resolution on 2010-04-08
14 Apr 2010 CONNOT Change of name notice
03 Jan 2010 AA Full accounts made up to 31 March 2009
27 May 2009 363a Return made up to 21/05/09; full list of members