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LONGBANTON LTD

Company number 04614232

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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)
01 Jun 2005 88(2)R Ad 08/04/05-16/05/05 £ si 7@1=7 £ ic 46/53
01 Jun 2005 288c Director's particulars changed
11 Apr 2005 88(2)R Ad 01/01/05-01/04/05 £ si 8@1=8 £ ic 38/46
29 Mar 2005 288a New director appointed
29 Mar 2005 288b Director resigned
10 Mar 2005 88(2)R Ad 01/12/04-01/01/05 £ si 4@1
16 Dec 2004 363s Return made up to 11/12/04; full list of members
16 Dec 2004 363(353) Location of register of members address changed
22 Nov 2004 88(2)R Ad 01/01/04-30/09/04 £ si 37@1=37 £ ic 1/38
14 Oct 2004 AA Accounts made up to 31 December 2003
16 Sep 2004 287 Registered office changed on 16/09/04 from: 1 market lane langley berkshire SL3 8BQ
01 Apr 2004 288c Secretary's particulars changed
27 Jan 2004 DISS40 Compulsory strike-off action has been discontinued
22 Jan 2004 363s Return made up to 11/12/03; full list of members
13 Jan 2004 GAZ1 First Gazette notice for compulsory strike-off
02 Dec 2003 123 Nc inc already adjusted 11/12/02
02 Dec 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
23 Oct 2003 MA Memorandum and Articles of Association
23 Oct 2003 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
23 Oct 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Oct 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
23 Oct 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
10 Oct 2003 288a New director appointed
10 Oct 2003 288a New secretary appointed
29 Jan 2003 287 Registered office changed on 29/01/03 from: 39A leicester road salford manchester M7 4AS