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LONG TERM REVERSIONS (CAMBRIDGE) LIMITED

Company number 05949346

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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)
04 Aug 2015 TM02 Termination of appointment of Nicholas Charles Gould as a secretary on 15 December 2014
22 Apr 2015 RESOLUTIONS Resolutions
  • RES13 ‐ Acquisition of entire share cap by regis group holdings 10/11/2008
22 Dec 2014 AA Full accounts made up to 31 March 2014
08 Oct 2014 AR01 Annual return made up to 28 September 2014 with full list of shareholders
Statement of capital on 2014-10-08
  • GBP 100
02 Jan 2014 AA Full accounts made up to 31 March 2013
17 Oct 2013 AR01 Annual return made up to 28 September 2013 with full list of shareholders
Statement of capital on 2013-10-17
  • GBP 100
03 May 2013 AP01 Appointment of Mr Paul Mcfadyen as a director
03 Jan 2013 AA Full accounts made up to 31 March 2012
08 Oct 2012 AR01 Annual return made up to 28 September 2012 with full list of shareholders
27 Feb 2012 CH01 Director's details changed for Mr Peter Edward Gould on 22 February 2012
29 Dec 2011 AA Full accounts made up to 31 March 2011
03 Oct 2011 AR01 Annual return made up to 28 September 2011 with full list of shareholders
31 Aug 2011 AA01 Previous accounting period shortened from 30 September 2011 to 31 March 2011
22 Dec 2010 AA Accounts for a dormant company made up to 30 September 2010
15 Oct 2010 AR01 Annual return made up to 28 September 2010 with full list of shareholders
22 Jun 2010 AP01 Appointment of Piers De Vigne as a director
14 Apr 2010 CERTNM Company name changed regis bidco LIMITED\certificate issued on 14/04/10
  • RES15 ‐ Change company name resolution on 2010-04-08
14 Apr 2010 CONNOT Change of name notice
30 Dec 2009 AA Accounts for a dormant company made up to 30 September 2009
14 Dec 2009 CH01 Director's details changed for Mr Peter Edward Gould on 14 December 2009
14 Dec 2009 CH01 Director's details changed for Nicholas Charles Gould on 14 December 2009
14 Dec 2009 CH03 Secretary's details changed for Nicholas Charles Gould on 14 December 2009
16 Nov 2009 AD03 Register(s) moved to registered inspection location
13 Nov 2009 AR01 Annual return made up to 28 September 2009 with full list of shareholders
10 Nov 2009 AD02 Register inspection address has been changed