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LONGSHIRE LIMITED

Company number 04496776

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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 Aug 2003 88(2)R Ad 04/08/03--------- £ si 8@1=8 £ ic 84/92
26 Aug 2003 88(2)R Ad 04/08/03--------- £ si 8@1=8 £ ic 76/84
26 Aug 2003 88(2)R Ad 04/08/03--------- £ si 37@1=37 £ ic 39/76
26 Aug 2003 88(2)R Ad 04/08/03--------- £ si 37@1=37 £ ic 2/39
26 Aug 2003 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
26 Aug 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
31 May 2003 225 Accounting reference date extended from 31/07/03 to 31/10/03
08 Feb 2003 288a New secretary appointed
27 Jan 2003 288a New director appointed
22 Jan 2003 288b Secretary resigned
22 Jan 2003 288b Director resigned
22 Jan 2003 287 Registered office changed on 22/01/03 from: suite 303 3RD floor the corn exchange drury lane liverpool merseyside L2 7QL
27 Jul 2002 NEWINC Incorporation