LONGITUDE CONSULTANCY HOLDINGS LIMITED
Company number 05521551
- Company Overview for LONGITUDE CONSULTANCY HOLDINGS LIMITED (05521551)
- Filing history for LONGITUDE CONSULTANCY HOLDINGS LIMITED (05521551)
- People for LONGITUDE CONSULTANCY HOLDINGS LIMITED (05521551)
- Charges for LONGITUDE CONSULTANCY HOLDINGS LIMITED (05521551)
- More for LONGITUDE CONSULTANCY HOLDINGS LIMITED (05521551)
| 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) |
|---|---|---|---|
| 08 Jan 2014 | MR01 | Registration of charge 055215510003 | |
| 08 Jan 2014 | MR01 | Registration of charge 055215510004 | |
| 13 Nov 2013 | RESOLUTIONS |
Resolutions
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| 01 Nov 2013 | MR01 | Registration of charge 055215510002 | |
| 15 Aug 2013 | AA | Full accounts made up to 31 December 2012 | |
| 31 Jul 2013 | AR01 |
Annual return made up to 28 July 2013 with full list of shareholders
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| 31 Jul 2013 | CH03 | Secretary's details changed for Mr Nadim Butt on 22 February 2013 | |
| 04 Sep 2012 | AR01 | Annual return made up to 28 July 2012 with full list of shareholders | |
| 23 Jul 2012 | AA | Full accounts made up to 31 December 2011 | |
| 25 Aug 2011 | AR01 | Annual return made up to 28 July 2011 with full list of shareholders | |
| 18 Jul 2011 | AA | Full accounts made up to 31 December 2010 | |
| 10 Aug 2010 | AR01 | Annual return made up to 28 July 2010 with full list of shareholders | |
| 02 Aug 2010 | AA | Full accounts made up to 31 December 2009 | |
| 24 Sep 2009 | AA | Full accounts made up to 31 December 2008 | |
| 15 Sep 2009 | 363a | Return made up to 28/07/09; full list of members | |
| 06 Oct 2008 | AA | Full accounts made up to 31 December 2007 | |
| 18 Sep 2008 | 363a | Return made up to 28/07/08; full list of members | |
| 03 Aug 2007 | 363a | Return made up to 28/07/07; full list of members | |
| 31 Jul 2007 | 288c | Secretary's particulars changed | |
| 05 Jun 2007 | AA | Accounts for a small company made up to 31 December 2006 | |
| 18 Jan 2007 | 225 | Accounting reference date extended from 31/07/06 to 31/12/06 | |
| 12 Dec 2006 | 287 | Registered office changed on 12/12/06 from: 20 st dunstans hill london EC3R 8NP | |
| 01 Sep 2006 | 363s | Return made up to 28/07/06; full list of members | |
| 11 Mar 2006 | 395 | Particulars of mortgage/charge | |
| 06 Oct 2005 | CERTNM | Company name changed lawgra (no.1185) LIMITED\certificate issued on 06/10/05 |