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LONGEVITY FOREVER LIMITED

Company number 04455401

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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)
31 Oct 2005 287 Registered office changed on 31/10/05 from: unit 2 fengate trade park fengate peterborough cambridgeshire PE1 5XB
12 Jul 2005 363s Return made up to 06/06/05; full list of members
23 Nov 2004 AA Total exemption full accounts made up to 29 February 2004
27 Oct 2004 287 Registered office changed on 27/10/04 from: accountancy solutions 36 lincoln road peterborough cambridgeshire PE1 2RL
09 Jul 2004 AA Accounts for a dormant company made up to 31 March 2003
16 Jun 2004 225 Accounting reference date shortened from 31/03/04 to 29/02/04
02 Jun 2004 363s Return made up to 06/06/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
10 Oct 2003 287 Registered office changed on 10/10/03 from: 40 mill road cambridge CB1 2AD
25 Jul 2003 363s Return made up to 06/06/03; full list of members
  • 363(287) ‐ Registered office changed on 25/07/03
25 Jul 2003 287 Registered office changed on 25/07/03 from: 106 cockerell road cambridge CB4 3RZ
09 Jun 2003 225 Accounting reference date shortened from 30/11/03 to 31/03/03
24 Jan 2003 395 Particulars of mortgage/charge
23 Jan 2003 395 Particulars of mortgage/charge
10 Oct 2002 225 Accounting reference date extended from 30/06/03 to 30/11/03
19 Jun 2002 288a New director appointed
19 Jun 2002 288a New director appointed
19 Jun 2002 288a New secretary appointed
16 Jun 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Jun 2002 287 Registered office changed on 16/06/02 from: somerset house 40-49 price street birmingham B4 6LZ
16 Jun 2002 288b Secretary resigned
16 Jun 2002 88(2)R Ad 06/06/02--------- £ si 1@1=1 £ ic 1/2
16 Jun 2002 288b Director resigned
06 Jun 2002 NEWINC Incorporation