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LONGMAX INDUSTRIES LTD

Company number 05058235

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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)
15 Jan 2010 CH01 Director's details changed for Alan David Griffiths on 15 January 2010
15 Jan 2010 CH01 Director's details changed for Paul Rigby on 15 January 2010
15 Jan 2010 CH01 Director's details changed for Mr Simon Edward Prescott on 15 January 2010
15 Jan 2010 CH01 Director's details changed for Philip Martin Reid on 15 January 2010
02 Oct 2009 AA Full accounts made up to 31 March 2009
26 May 2009 288a Director appointed mr simon edward prescott
21 May 2009 288b Appointment Terminated Director christopher sherman
17 Mar 2009 363a Return made up to 27/02/09; full list of members
20 Jan 2009 AA Full accounts made up to 31 March 2008
27 Mar 2008 363a Return made up to 27/02/08; full list of members
06 Dec 2007 AA Group of companies' accounts made up to 31 March 2007
04 Jul 2007 288a New director appointed
16 May 2007 155(6)b Declaration of assistance for shares acquisition
16 May 2007 155(6)a Declaration of assistance for shares acquisition
16 May 2007 155(6)b Declaration of assistance for shares acquisition
16 May 2007 155(6)b Declaration of assistance for shares acquisition
16 May 2007 155(6)b Declaration of assistance for shares acquisition
16 May 2007 155(6)b Declaration of assistance for shares acquisition
16 May 2007 155(6)b Declaration of assistance for shares acquisition
16 May 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Guarantee agreement deb 16/04/07
16 May 2007 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
16 May 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 May 2007 403a Declaration of satisfaction of mortgage/charge
04 May 2007 403a Declaration of satisfaction of mortgage/charge
04 May 2007 403a Declaration of satisfaction of mortgage/charge