LONGSTILE HOLDINGS LIMITED

Company number 05452164

Date	Type	Description	View / Download
24 Jun 2010	CH01	Director's details changed for Roger John Jupe on 1 May 2010	(2 pages)
25 Jan 2010	AA	Accounts for a dormant company made up to 30 June 2009	(3 pages)
20 Jul 2009	363a	Return made up to 13/05/09; full list of members	(4 pages)
18 Nov 2008	AA	Accounts for a dormant company made up to 30 June 2008	(3 pages)
25 Jun 2008	363a	Return made up to 13/05/08; full list of members	(4 pages)
25 Jun 2008	353	Location of register of members	(1 page)
28 Apr 2008	AA	Total exemption small company accounts made up to 30 June 2007	(4 pages)
09 Sep 2007	363s	Return made up to 13/05/07; full list of members 363(288) ‐ Director resigned	(7 pages)
16 Jul 2007	225	Accounting reference date extended from 31/05/07 to 30/06/07	(1 page)
19 Mar 2007	AA	Accounts for a dormant company made up to 31 May 2006	(1 page)
17 Aug 2006	287	Registered office changed on 17/08/06 from: 52 bedford row london WC1R 4LR	(1 page)
26 Jul 2006	288a	New secretary appointed;new director appointed	(2 pages)
17 Jul 2006	MEM/ARTS	Memorandum and Articles of Association	(4 pages)
17 Jul 2006	123	Nc inc already adjusted 30/06/06	(2 pages)
17 Jul 2006	122	S-div 10/07/06	(1 page)
17 Jul 2006	88(2)R	Ad 30/06/06--------- £ si 265065@.01=2650 £ ic 1/2651	(2 pages)
17 Jul 2006	RESOLUTIONS	Resolutions RES13 ‐ Sub div 30/06/06
17 Jul 2006	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
17 Jul 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
17 Jul 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
17 Jul 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
17 Jul 2006	288b	Secretary resigned	(1 page)
17 Jul 2006	288a	New director appointed	(2 pages)
04 Jul 2006	363s	Return made up to 13/05/06; full list of members	(7 pages)
23 Aug 2005	MEM/ARTS	Memorandum and Articles of Association	(12 pages)