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LONGHAWK INSURANCE GROUP LIMITED

Company number 05445532

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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)
24 Sep 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Shares trandferred 20/09/07
22 Sep 2007 MISC Sec 394
19 Jul 2007 288b Director resigned
04 Jul 2007 122 S-div 11/05/07
04 Jul 2007 88(2)R Ad 11/05/07--------- £ si 9900@.01=99 £ ic 1/100
04 Jul 2007 MEM/ARTS Memorandum and Articles of Association
18 Jun 2007 122 S-div 04/05/07
30 May 2007 123 Nc inc already adjusted 04/05/07
16 May 2007 363a Return made up to 06/05/07; full list of members
07 Mar 2007 225 Accounting reference date extended from 31/12/06 to 31/03/07
13 Oct 2006 288c Director's particulars changed
22 Sep 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
22 Sep 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
22 Sep 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
05 Sep 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
05 Sep 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
05 Sep 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
09 Aug 2006 288a New director appointed
07 Aug 2006 AA Accounts for a dormant company made up to 31 December 2005
07 Jul 2006 225 Accounting reference date shortened from 31/05/06 to 31/12/05
12 May 2006 363a Return made up to 06/05/06; full list of members
20 Feb 2006 288a New director appointed
20 Feb 2006 288a New director appointed
20 Feb 2006 288a New director appointed
20 Feb 2006 288a New director appointed