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LONGRIDGE TIMBER LIMITED

Company number 06087131

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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 Nov 2012 AA Total exemption small company accounts made up to 29 February 2012
09 Feb 2012 AR01 Annual return made up to 6 February 2012 with full list of shareholders
28 Nov 2011 AA Total exemption small company accounts made up to 28 February 2011
17 Feb 2011 AR01 Annual return made up to 6 February 2011 with full list of shareholders
11 Nov 2010 AA Total exemption small company accounts made up to 28 February 2010
21 Apr 2010 AD01 Registered office address changed from , 316 Blackpool Road, Fulwood, Preston, Lancashire, PR2 3AE on 21 April 2010
17 Feb 2010 AR01 Annual return made up to 6 February 2010 with full list of shareholders
03 Feb 2010 CH01 Director's details changed for Michael Hayhurst on 8 September 2009
03 Dec 2009 AA Total exemption small company accounts made up to 28 February 2009
16 Feb 2009 363a Return made up to 06/02/09; full list of members
10 Nov 2008 288a Director appointed susan cornthwaite
10 Nov 2008 88(2) Ad 05/11/08\gbp si 100@1=100\gbp ic 800/900\
10 Nov 2008 122 Conve
10 Nov 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Memorandum of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES04 ‐ Resolution of increasing authorised share capital
29 Oct 2008 169 Gbp ic 900/800\13/10/08\gbp sr 100@1=100\
29 Oct 2008 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
22 Aug 2008 88(2) Ad 18/08/08\gbp si 100@1=100\gbp ic 800/900\
21 Aug 2008 AA Total exemption small company accounts made up to 29 February 2008
01 Mar 2008 363a Return made up to 06/02/08; full list of members
29 Feb 2008 288c Director's change of particulars / michael hayhurst / 09/07/2007
23 May 2007 88(2)R Ad 03/04/07-03/04/07 £ si 799@1=799 £ ic 1/800
16 May 2007 288a New director appointed
16 May 2007 288a New director appointed
30 Apr 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
30 Apr 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution