- Company Overview for THE LONG RUN (09478983)
- Filing history for THE LONG RUN (09478983)
- People for THE LONG RUN (09478983)
- More for THE LONG RUN (09478983)
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) |
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09 Feb 2017 | CH01 | Director's details changed for Ms Karen Greiling Lewis on 9 February 2017 | |
09 Feb 2017 | CH01 | Director's details changed for Mr Herve Jean-Paul Lampert on 9 February 2017 | |
09 Feb 2017 | CH01 | Director's details changed for Ms Suzan Margaret Craig on 9 February 2017 | |
08 Feb 2017 | AP01 | Appointment of Ms Karen Greiling Lewis as a director on 27 June 2016 | |
08 Feb 2017 | AP01 | Appointment of Ms Suzan Margaret Craig as a director on 27 June 2016 | |
08 Feb 2017 | AP01 | Appointment of Mr Herve Jean-Paul Lampert as a director on 30 September 2016 | |
08 Feb 2017 | TM01 | Termination of appointment of Sibylle Riedmiller as a director on 27 June 2016 | |
08 Dec 2016 | MA | Memorandum and Articles of Association | |
08 Dec 2016 | RESOLUTIONS |
Resolutions
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04 Nov 2016 | AA | Total exemption small company accounts made up to 31 March 2016 | |
08 Jul 2016 | AD01 | Registered office address changed from C/O Rowlandson House 289-293 Ballards Lane Finchley London N12 8NP England to First Floor Office 34 Great Queen Street London WC2B 5AA on 8 July 2016 | |
24 Jun 2016 | TM01 | Termination of appointment of John Laurence Craig as a director on 22 December 2015 | |
13 Jun 2016 | AP01 | Appointment of Mr John Laurence Craig as a director on 1 October 2015 | |
08 Mar 2016 | AR01 | Annual return made up to 7 March 2016 no member list | |
08 Mar 2016 | AD03 | Register(s) moved to registered inspection location Flat 16 Kingswood Drive Sutton Surrey SM2 5NB | |
07 Mar 2016 | AD02 | Register inspection address has been changed to Flat 16 Kingswood Drive Sutton Surrey SM2 5NB | |
07 Mar 2016 | CH01 | Director's details changed for Jochen Zeitz on 30 November 2015 | |
07 Mar 2016 | TM01 | Termination of appointment of John Laurence Craig as a director on 22 December 2015 | |
01 Oct 2015 | AP01 | Appointment of Mr John Laurence Craig as a director on 29 September 2015 | |
01 Oct 2015 | AP01 | Appointment of Ms Sibylle Riedmiller as a director on 29 September 2015 | |
01 Oct 2015 | AP01 | Appointment of Mrs Louise Cottar as a director on 29 September 2015 | |
30 Sep 2015 | AP01 | Appointment of Mr Roberto Luiz Leme Klabin as a director on 29 September 2015 | |
21 May 2015 | TM01 | Termination of appointment of Roberto Luiz Leme Klabin as a director on 21 May 2015 | |
21 May 2015 | TM01 | Termination of appointment of Sibylle Riedmiller as a director on 21 May 2015 | |
21 May 2015 | TM01 | Termination of appointment of John Laurence Craig as a director on 21 May 2015 |