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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)
03 Aug 2007 288c Director's particulars changed
18 Dec 2006 225 Accounting reference date extended from 31/07/06 to 31/12/06
17 Aug 2006 AA Total exemption small company accounts made up to 31 July 2005
09 Aug 2006 363a Return made up to 01/07/06; full list of members
09 Aug 2006 288c Director's particulars changed
09 Aug 2006 288c Director's particulars changed
20 Jul 2005 363s Return made up to 01/07/05; full list of members
  • 363(287) ‐ Registered office changed on 20/07/05
11 Feb 2005 AA Total exemption small company accounts made up to 31 July 2004
08 Feb 2005 288a New director appointed
26 Jan 2005 288a New director appointed
14 Jan 2005 363s Return made up to 01/07/04; full list of members
29 Dec 2004 288b Secretary resigned;director resigned
29 Dec 2004 288a New director appointed
29 Dec 2004 288a New secretary appointed
29 Dec 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 Dec 2004 287 Registered office changed on 29/12/04 from: ryehurst ryehurst lane binfield berkshire RG42 5QZ
14 Oct 2004 AA Total exemption small company accounts made up to 31 July 2003
29 Nov 2003 363s Return made up to 01/07/03; full list of members
01 Sep 2003 288b Director resigned
17 Jan 2003 395 Particulars of mortgage/charge
20 Aug 2002 88(2)R Ad 02/07/02--------- £ si 9900@.01=99 £ ic 1/100
20 Aug 2002 122 S-div 02/07/02
04 Aug 2002 288a New director appointed
23 Jul 2002 288b Secretary resigned
23 Jul 2002 288b Director resigned