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LONGRIDGE ON THE THAMES

Company number 06338726

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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 Sep 2010 AR01 Annual return made up to 9 August 2010 no member list
01 Sep 2010 CH01 Director's details changed for John Ross Faragher on 1 August 2010
22 Jul 2010 MG01 Particulars of a mortgage or charge/co extend / charge no: 3
26 May 2010 CH01 Director's details changed for Mrs Caroline Jane Meechan on 10 May 2010
10 May 2010 TM01 Termination of appointment of Christopher Taylor as a director
17 Mar 2010 AA Group of companies' accounts made up to 31 October 2009
19 Aug 2009 363a Annual return made up to 09/08/09
19 Aug 2009 190 Location of debenture register
19 Aug 2009 353 Location of register of members
19 Aug 2009 287 Registered office changed on 19/08/2009 from quarry wood road marlow buckinghamshire SL7 1RE
11 Jun 2009 288a Director appointed mr james robert lee
11 Jun 2009 288c Secretary's change of particulars / martin plain / 01/06/2009
11 Jun 2009 288c Secretary's change of particulars / martin plain / 01/06/2009
05 Jun 2009 AA Full accounts made up to 31 October 2008
05 Feb 2009 288a Director appointed mr howard mann
04 Feb 2009 288a Director appointed mrs caroline jane meechan
04 Feb 2009 288b Appointment terminated director alan taylor
26 Aug 2008 363a Annual return made up to 09/08/08
08 Feb 2008 395 Particulars of mortgage/charge
08 Feb 2008 225 Accounting reference date extended from 31/08/08 to 31/10/08
07 Feb 2008 395 Particulars of mortgage/charge
22 Oct 2007 MEM/ARTS Memorandum and Articles of Association
22 Oct 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Aug 2007 NEWINC Incorporation