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LONGWOOD GROUP HOLDINGS LIMITED

Company number 06158176

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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)
21 Sep 2010 AP01 Appointment of Tony Akis Anaxagorou as a director
21 Sep 2010 AP01 Appointment of Mr Kevin Duckworth as a director
21 Sep 2010 TM02 Termination of appointment of Ricky Cohen as a secretary
21 Sep 2010 TM01 Termination of appointment of Ricky Cohen as a director
21 Sep 2010 TM01 Termination of appointment of Mohammed Parvez as a director
19 Aug 2010 AA Full accounts made up to 31 December 2009
01 Jun 2010 AR01 Annual return made up to 14 March 2010 with full list of shareholders
01 Jun 2010 CH01 Director's details changed for Mohammed Parvez on 1 February 2010
07 May 2009 AA Accounts for a small company made up to 31 December 2008
02 Apr 2009 363a Return made up to 14/03/09; full list of members
15 May 2008 AA Accounts for a small company made up to 31 December 2007
15 May 2008 225 Accounting reference date shortened from 31/03/2008 to 31/12/2007
16 Apr 2008 363a Return made up to 14/03/08; full list of members
30 May 2007 287 Registered office changed on 30/05/07 from: c/O. Ashton hart david lee & co. LTD, sterling house langston road, loughton essex IG10 3FA
16 Apr 2007 88(2)R Ad 21/03/07--------- £ si 1@1=1 £ ic 1/2
16 Apr 2007 288a New director appointed
16 Apr 2007 288a New secretary appointed;new director appointed
22 Mar 2007 288b Director resigned
22 Mar 2007 288b Secretary resigned
14 Mar 2007 NEWINC Incorporation