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LONG LANE STUDIOS HOLDINGS LIMITED

Company number 05501524

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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)
19 Dec 2005 88(2)R Ad 06/12/05--------- £ si 1@1=1 £ ic 392755/392756
24 Nov 2005 225 Accounting reference date shortened from 31/07/06 to 31/03/06
07 Nov 2005 287 Registered office changed on 07/11/05 from: harbour court, compass road north harbour portsmouth hampshire PO6 4ST
04 Nov 2005 SA Statement of affairs
04 Nov 2005 88(2)R Ad 30/09/05--------- £ si 392754@1=392754 £ ic 1/392755
13 Oct 2005 288a New director appointed
13 Oct 2005 288a New director appointed
13 Oct 2005 288a New secretary appointed;new director appointed
13 Oct 2005 288b Secretary resigned
13 Oct 2005 288b Director resigned
13 Oct 2005 123 Nc inc already adjusted 30/09/05
13 Oct 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
13 Oct 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 Sep 2005 CERTNM Company name changed blakedew 561 LIMITED\certificate issued on 27/09/05
06 Jul 2005 NEWINC Incorporation