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LONGBANK LTD

Company number 05891255

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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)
01 Jun 2009 AA Total exemption small company accounts made up to 31 July 2008
29 Oct 2008 225 Accounting reference date extended from 30/03/2008 to 31/07/2008
15 Oct 2008 363s Return made up to 31/07/08; no change of members
30 Jan 2008 225 Accounting reference date shortened from 31/03/07 to 30/03/07
09 Oct 2007 363s Return made up to 31/07/07; full list of members
07 Sep 2007 88(2)R Ad 20/06/07--------- £ si 22@1=22 £ ic 418/440
07 Sep 2007 88(2)R Ad 20/06/07--------- £ si 30@1=30 £ ic 388/418
07 Sep 2007 88(2)R Ad 20/06/07--------- £ si 30@1=30 £ ic 358/388
07 Sep 2007 88(2)R Ad 20/06/07--------- £ si 30@1=30 £ ic 328/358
07 Sep 2007 88(2)R Ad 20/06/07--------- £ si 327@1=327 £ ic 1/328
07 Sep 2007 123 Nc inc already adjusted 20/06/07
07 Sep 2007 MEM/ARTS Memorandum and Articles of Association
07 Sep 2007 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
07 Sep 2007 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
07 Sep 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
07 Sep 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
07 Sep 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 May 2007 225 Accounting reference date shortened from 31/07/07 to 31/03/07
01 Dec 2006 287 Registered office changed on 01/12/06 from: 86 princess street manchester M1 6NP
01 Dec 2006 288a New secretary appointed
01 Dec 2006 288a New director appointed
27 Nov 2006 CERTNM Company name changed longbank design LTD\certificate issued on 27/11/06
15 Nov 2006 288b Secretary resigned
15 Nov 2006 287 Registered office changed on 15/11/06 from: 39A leicester road salford manchester M7 4AS
15 Nov 2006 288b Director resigned