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LONGLEAF PROPERTIES LIMITED

Company number 04452617

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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)
05 Aug 2010 AA Total exemption small company accounts made up to 31 October 2009
28 May 2010 AR01 Annual return made up to 28 May 2010 with full list of shareholders
28 May 2010 CH01 Director's details changed for Christopher John Anthony Bateson on 28 May 2010
28 May 2010 CH01 Director's details changed for Svetlana Khodakova on 28 May 2010
04 Nov 2009 AP01 Appointment of Svetlana Khodakova as a director
19 Oct 2009 SH01 Statement of capital following an allotment of shares on 22 September 2009
  • GBP 18
19 Oct 2009 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
13 Jul 2009 AA Total exemption small company accounts made up to 31 October 2008
09 Jun 2009 363a Return made up to 28/05/09; full list of members
09 Jun 2009 190 Location of debenture register
09 Jun 2009 353 Location of register of members
02 Jun 2008 363a Return made up to 31/05/08; full list of members
06 May 2008 AA Total exemption full accounts made up to 31 October 2007
02 Aug 2007 AA Full accounts made up to 31 October 2006
04 Jun 2007 363a Return made up to 31/05/07; full list of members
04 Jun 2007 288c Secretary's particulars changed
10 Mar 2007 287 Registered office changed on 10/03/07 from: moor court farm weston road lewknor oxfordshire OX49 5RU
20 Jun 2006 AA Total exemption full accounts made up to 31 October 2005
05 Jun 2006 363a Return made up to 31/05/06; full list of members
07 Sep 2005 AA Total exemption full accounts made up to 31 October 2004
10 Jun 2005 363s Return made up to 31/05/05; full list of members
01 Dec 2004 288a New secretary appointed
01 Dec 2004 288b Secretary resigned
23 Sep 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 Jun 2004 363s Return made up to 31/05/04; full list of members