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LONGESPEE MANAGEMENT LIMITED

Company number 04508144

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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)
08 Sep 2008 363a Annual return made up to 09/08/08
12 Jun 2008 225 Accounting reference date shortened from 31/12/2008 to 31/08/2008
12 Jun 2008 288a Director appointed roger john slaughter
02 Jun 2008 AA Total exemption full accounts made up to 31 December 2007
10 Dec 2007 288b Director resigned
17 Sep 2007 363a Annual return made up to 09/08/07
30 May 2007 AA Total exemption full accounts made up to 31 December 2006
30 Oct 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Sep 2006 363s Annual return made up to 09/08/06
20 Jun 2006 288a New director appointed
05 May 2006 AA Total exemption full accounts made up to 31 December 2005
05 Jan 2006 288a New director appointed
30 Sep 2005 AA Total exemption full accounts made up to 31 December 2004
25 Aug 2005 363s Annual return made up to 09/08/05
10 Feb 2005 287 Registered office changed on 10/02/05 from: flat 5 longespee 72 longfleet road poole dorset BH15 2JE
10 Feb 2005 288a New secretary appointed
07 Jan 2005 288b Secretary resigned
22 Oct 2004 AA Total exemption full accounts made up to 31 August 2003
22 Oct 2004 225 Accounting reference date extended from 31/08/04 to 31/12/04
14 Oct 2004 363s Annual return made up to 09/08/04
  • 363(288) ‐ Director's particulars changed
16 Aug 2004 287 Registered office changed on 16/08/04 from: mr m clayton flat 4 72 longfleet road poole BH15 2JE
30 Sep 2003 363s Annual return made up to 09/08/03
  • 363(287) ‐ Registered office changed on 30/09/03
17 Jun 2003 287 Registered office changed on 17/06/03 from: 8 church street wimborne dorset BH21 1PN
07 Oct 2002 288b Director resigned
07 Oct 2002 288b Secretary resigned