THE LONGHIRST GROUP EMPLOYEE BENEFIT COMPANY LIMITED

Company number 04563383

Date	Type	Description	View / Download
15 Jan 2007	AA	Full accounts made up to 31 March 2006	(11 pages)
23 Oct 2006	363s	Return made up to 15/10/06; full list of members	(6 pages)
31 Mar 2006	288a	New secretary appointed	(2 pages)
31 Mar 2006	288b	Secretary resigned;director resigned	(1 page)
15 Nov 2005	AA	Full accounts made up to 31 March 2005	(11 pages)
01 Nov 2005	363s	Return made up to 15/10/05; full list of members	(7 pages)
12 Sep 2005	288a	New secretary appointed;new director appointed	(1 page)
12 Sep 2005	288b	Secretary resigned;director resigned	(1 page)
21 Oct 2004	363s	Return made up to 15/10/04; full list of members	(7 pages)
19 Aug 2004	AA	Full accounts made up to 31 March 2004	(11 pages)
23 Oct 2003	363s	Return made up to 15/10/03; full list of members	(7 pages)
22 May 2003	288c	Secretary's particulars changed;director's particulars changed	(1 page)
31 Mar 2003	287	Registered office changed on 31/03/03 from: 6 craster court manor walks cramlington northumberland NE23 6UT	(1 page)
01 Mar 2003	288b	Director resigned	(1 page)
01 Mar 2003	288b	Secretary resigned	(1 page)
01 Mar 2003	288a	New director appointed	(3 pages)
01 Mar 2003	288a	New secretary appointed;new director appointed	(3 pages)
01 Mar 2003	287	Registered office changed on 01/03/03 from: eversheds house 70 great bridgewater street, manchester M1 5ES	(1 page)
01 Mar 2003	225	Accounting reference date extended from 31/10/03 to 31/03/04	(1 page)
16 Dec 2002	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
16 Dec 2002	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
12 Dec 2002	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
12 Dec 2002	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
12 Dec 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(4 pages)
09 Dec 2002	CERTNM	Company name changed ever 1936 LIMITED\certificate issued on 06/12/02	(5 pages)

Previous

• 1
• 2
• 3

Next