LONG TERM INVESTMENTS (PRS 1) LIMITED

Company number 05491798

Date	Type	Description	View / Download
18 Aug 2015	TM01	Termination of appointment of Peter Edward Gould as a director on 15 July 2015	(1 page)
18 Aug 2015	TM01	Termination of appointment of Nicholas Charles Gould as a director on 15 July 2015	(1 page)
06 Jul 2015	AR01	Annual return made up to 27 June 2015 with full list of shareholders Statement of capital on 2015-07-06 GBP 100	(6 pages)
13 May 2015	TM02	Termination of appointment of Nicholas Charles Gould as a secretary on 15 December 2014	(1 page)
22 Apr 2015	RESOLUTIONS	Resolutions RES13 ‐ Acquisition of entire share cap by regis group holdings 10/11/2008	(2 pages)
22 Dec 2014	AA	Full accounts made up to 31 March 2014	(14 pages)
08 Jul 2014	AR01	Annual return made up to 27 June 2014 with full list of shareholders Statement of capital on 2014-07-08 GBP 100	(6 pages)
02 Jan 2014	AA	Full accounts made up to 31 March 2013	(14 pages)
28 Jun 2013	AR01	Annual return made up to 27 June 2013 with full list of shareholders	(6 pages)
03 May 2013	AP01	Appointment of Mr Paul Mcfadyen as a director	(2 pages)
03 Jan 2013	AA	Full accounts made up to 31 March 2012	(13 pages)
06 Jul 2012	AR01	Annual return made up to 27 June 2012 with full list of shareholders	(5 pages)
27 Feb 2012	CH01	Director's details changed for Mr Peter Edward Gould on 22 February 2012	(2 pages)
29 Dec 2011	AA	Full accounts made up to 31 March 2011	(14 pages)
13 Jul 2011	AR01	Annual return made up to 27 June 2011 with full list of shareholders	(5 pages)
22 Dec 2010	AA	Full accounts made up to 31 March 2010	(13 pages)
13 Jul 2010	AR01	Annual return made up to 27 June 2010 with full list of shareholders	(6 pages)
21 Jun 2010	AP01	Appointment of Piers De Vigne as a director	(2 pages)
02 Jan 2010	AA	Full accounts made up to 31 March 2009	(13 pages)
10 Dec 2009	CH01	Director's details changed for Mr Peter Edward Gould on 10 December 2009	(2 pages)
10 Dec 2009	CH01	Director's details changed for Nicholas Charles Gould on 10 December 2009	(2 pages)
10 Dec 2009	CH03	Secretary's details changed for Nicholas Charles Gould on 10 December 2009	(1 page)
07 Nov 2009	AD03	Register(s) moved to registered inspection location	(1 page)
07 Nov 2009	AD02	Register inspection address has been changed	(1 page)
07 Jul 2009	363a	Return made up to 27/06/09; full list of members	(4 pages)

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