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LONGSERVICE.COM LTD

Company number 04474773

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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)
26 Jul 2012 CH01 Director's details changed for Jeffrey Reuel Fina on 1 September 2011
02 Jul 2012 TM01 Termination of appointment of Jonathan Haskell as a director
04 Oct 2011 AA Accounts for a small company made up to 31 December 2010
07 Jul 2011 AR01 Annual return made up to 1 July 2011 with full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 13/02/2013
11 May 2011 TM02 Termination of appointment of Rb Secretariat Limited as a secretary
11 May 2011 AP04 Appointment of Reed Smith Corporate Services Limited as a secretary
11 May 2011 TM01 Termination of appointment of Mark Ellis as a director
11 May 2011 AP01 Appointment of Ashley Fina as a director
11 May 2011 AP01 Appointment of Jeffrey Reuel Fina as a director
11 May 2011 AP01 Appointment of Steven Fina as a director
  • ANNOTATION A second filed AP01 was registered on 07/02/2013
11 May 2011 AP01 Appointment of Michael Alan Fina as a director
08 Oct 2010 AA Accounts for a small company made up to 31 December 2009
11 Aug 2010 AR01 Annual return made up to 1 July 2010 with full list of shareholders
11 Aug 2010 CH04 Secretary's details changed for Rb Secretariat Limited on 30 June 2010
11 Aug 2010 CH01 Director's details changed for George Fina on 1 July 2010
15 Jan 2010 AD01 Registered office address changed from Beaufort House, Tenth Floor 15 St Botolph Street London EC3A 7EE on 15 January 2010
03 Jan 2010 AA Accounts for a small company made up to 31 December 2008
14 Sep 2009 363a Return made up to 01/07/09; full list of members
14 Sep 2009 288b Appointment terminated director charles fina
14 Sep 2009 288c Secretary's change of particulars / rb secretariat LIMITED / 06/05/2009
21 Apr 2009 AA Total exemption small company accounts made up to 31 December 2007
11 Jul 2008 363a Return made up to 01/07/08; full list of members
11 Jan 2008 AA Total exemption small company accounts made up to 31 December 2006
03 Aug 2007 363a Return made up to 01/07/07; full list of members
03 Aug 2007 288c Director's particulars changed