LONGFIELD MANAGEMENT COMPANY LIMITED

Company number 07972187

Date	Type	Description	View / Download
23 Oct 2016	AA	Micro company accounts made up to 31 March 2016	(2 pages) Download iXBRL
02 Aug 2016	AP03	Appointment of Miss Helen Rosemary Tomlinson as a secretary on 2 August 2016	(2 pages)
02 Aug 2016	TM02	Termination of appointment of Martin Christopher Griffiths as a secretary on 2 August 2016	(1 page)
02 Aug 2016	AD01	Registered office address changed from 3 Longfield Duns Tew Bicester Oxon OX25 6LA to 9 Longfield Duns Tew Bicester Oxfordshire OX25 6LA on 2 August 2016	(1 page)
26 Mar 2016	AR01	Annual return made up to 1 March 2016 with full list of shareholders Statement of capital on 2016-03-26 GBP 9	(10 pages)
08 Nov 2015	AA	Micro company accounts made up to 31 March 2015	(2 pages) Download iXBRL
02 Mar 2015	AR01	Annual return made up to 1 March 2015 with full list of shareholders Statement of capital on 2015-03-02 GBP 9	(10 pages)
11 Oct 2014	AA	Accounts for a dormant company made up to 31 March 2014	(2 pages)
24 Jun 2014	AP01	Appointment of Karen Ann Toland as a director	(3 pages)
24 Jun 2014	AP01	Appointment of Dr Richard Hamilton Vernon Jones as a director	(3 pages)
21 May 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(2 pages)
09 May 2014	AP01	Appointment of Sarah Taylor as a director	(3 pages)
09 May 2014	AP01	Appointment of Mr Richard Last as a director	(3 pages)
02 May 2014	SH01	Statement of capital following an allotment of shares on 22 April 2014 GBP 9	(4 pages)
29 Apr 2014	TM01	Termination of appointment of Darbys Director Services Limited as a director	(1 page)
29 Apr 2014	TM01	Termination of appointment of Simon Mccrum as a director	(1 page)
28 Apr 2014	AP03	Appointment of Martin Christopher Griffiths as a secretary	(3 pages)
28 Apr 2014	AP01	Appointment of Professor Sally Louise Mapstone as a director	(3 pages)
28 Apr 2014	AP01	Appointment of Helen Rosemary Tomlinson as a director	(3 pages)
28 Apr 2014	AD01	Registered office address changed from Midland House West Way Botley Oxford OX2 0PH England on 28 April 2014	(2 pages)
18 Mar 2014	AD01	Registered office address changed from 52 New Inn Hall Street Oxford Oxfordshire OX1 1DN on 18 March 2014	(1 page)
04 Mar 2014	AR01	Annual return made up to 1 March 2014 with full list of shareholders	(3 pages)
05 Nov 2013	AA	Accounts for a dormant company made up to 31 March 2013	(2 pages)
05 Mar 2013	AR01	Annual return made up to 1 March 2013 with full list of shareholders	(3 pages)
27 Apr 2012	AP01	Appointment of Mr Simon Terence Mccrum as a director	(2 pages)