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LONGROCK ENTERPRISES LIMITED

Company number 06848892

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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)
03 May 2012 AR01 Annual return made up to 17 March 2012 with full list of shareholders
03 May 2012 AD01 Registered office address changed from Trelawny Garage Brighton Terrace Morrab Road Penzance Cornwall TR18 4HB England on 3 May 2012
03 May 2012 TM01 Termination of appointment of James St. Aubyn as a director
07 Jan 2012 MG01 Particulars of a mortgage or charge / charge no: 4
04 Nov 2011 TM01 Termination of appointment of Christopher Evans as a director
04 Nov 2011 TM01 Termination of appointment of Christopher Evans as a director
04 Nov 2011 TM02 Termination of appointment of Faith Evans as a secretary
04 Nov 2011 AP01 Appointment of Mr Norman Martin Murrish as a director
02 Nov 2011 AD01 Registered office address changed from Pines Cottage 79 Brent Street Brent Knoll Highbridge Somerset TA9 4DX on 2 November 2011
19 Oct 2011 MG01 Duplicate mortgage certificatecharge no:3
03 Sep 2011 MG01 Particulars of a mortgage or charge / charge no: 3
21 Jul 2011 AA Total exemption full accounts made up to 31 March 2011
19 Mar 2011 AR01 Annual return made up to 17 March 2011 with full list of shareholders
09 Dec 2010 AA Total exemption full accounts made up to 31 March 2010
12 Apr 2010 AR01 Annual return made up to 17 March 2010 with full list of shareholders
12 Apr 2010 CH01 Director's details changed for Mr James Piers Southwell St. Aubyn on 13 March 2010
24 Aug 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Enter liquidation 03/08/2009
13 Aug 2009 MEM/ARTS Memorandum and Articles of Association
10 Aug 2009 SA Statement of affairs
10 Aug 2009 88(2) Ad 03/08/09\gbp si 116@1=116\gbp ic 4/120\
08 Aug 2009 CERTNM Company name changed barncrest no. 260 LIMITED\certificate issued on 10/08/09
07 Aug 2009 395 Particulars of a mortgage or charge / charge no: 2
15 Jun 2009 395 Duplicate mortgage certificatecharge no:1
30 May 2009 395 Particulars of a mortgage or charge / charge no: 1
17 Mar 2009 NEWINC Incorporation