LONGLEAF PROPERTIES LIMITED

Company number 04452617

Date	Type	Description	View / Download
16 Apr 2004	225	Accounting reference date extended from 31/05/04 to 31/10/04	(1 page)
05 Apr 2004	AA	Total exemption full accounts made up to 31 May 2003	(9 pages)
25 Jun 2003	363s	Return made up to 31/05/03; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
31 May 2003	288a	New director appointed	(2 pages)
19 May 2003	288b	Director resigned	(1 page)
01 Nov 2002	RESOLUTIONS	Resolutions RES13 ‐ Appointment of director 20/08/02	(1 page)
01 Nov 2002	288a	New director appointed	(2 pages)
29 Aug 2002	395	Particulars of mortgage/charge	(7 pages)
28 Aug 2002	88(2)R	Ad 31/05/02--------- £ si 3@1=3 £ ic 1/4	(2 pages)
22 Aug 2002	395	Particulars of mortgage/charge	(3 pages)
29 Jun 2002	288a	New secretary appointed	(2 pages)
29 Jun 2002	287	Registered office changed on 29/06/02 from: 84 temple chambers temple avenue london EC4Y 0HP	(1 page)
29 Jun 2002	288b	Secretary resigned	(1 page)
29 Jun 2002	288b	Director resigned	(1 page)
29 Jun 2002	288a	New director appointed	(7 pages)
27 Jun 2002	123	Nc inc already adjusted 31/05/02	(1 page)
27 Jun 2002	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
27 Jun 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
31 May 2002	NEWINC	Incorporation	(31 pages)