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LONGWORTH SMITH ESTATES LTD

Company number 05302673

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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 Feb 2010 AR01 Annual return made up to 2 December 2009 with full list of shareholders
15 Feb 2010 CH01 Director's details changed for Mrs Nicola Mary Smith on 15 February 2010
19 Nov 2009 AA Total exemption small company accounts made up to 31 March 2009
13 Jan 2009 363a Return made up to 02/12/08; full list of members
07 Aug 2008 AA Total exemption small company accounts made up to 31 March 2008
30 Apr 2008 363s Return made up to 02/12/07; no change of members
11 Jan 2008 AA Total exemption small company accounts made up to 31 March 2007
10 Jan 2007 363s Return made up to 02/12/06; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
10 Jan 2007 288c Secretary's particulars changed;director's particulars changed
10 Jan 2007 288c Director's particulars changed
11 Aug 2006 AA Total exemption small company accounts made up to 31 March 2006
16 Feb 2006 225 Accounting reference date extended from 31/12/05 to 31/03/06
13 Dec 2005 363s Return made up to 02/12/05; full list of members
23 Jun 2005 395 Particulars of mortgage/charge
23 Jun 2005 395 Particulars of mortgage/charge
14 Apr 2005 88(2)R Ad 04/04/05--------- £ si 999@1=999 £ ic 1/1000
24 Dec 2004 CERTNM Company name changed form developments (north west) l imited\certificate issued on 24/12/04
20 Dec 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Dec 2004 288a New director appointed
14 Dec 2004 288a New secretary appointed
14 Dec 2004 288a New director appointed
03 Dec 2004 288b Director resigned
03 Dec 2004 288b Secretary resigned
02 Dec 2004 NEWINC Incorporation