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LONGFORD INDUSTRIAL HOLDINGS LIMITED

Company number 00061384

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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)
15 May 1996 287 Registered office changed on 15/05/96 from: silvertown house vincent square london SW1P 2PL
15 Aug 1995 AA Full accounts made up to 31 December 1994
18 Jul 1995 363x Return made up to 12/07/95; full list of members
26 May 1995 CERT10 Certificate of re-registration from Public Limited Company to Private
26 May 1995 MAR Re-registration of Memorandum and Articles
26 May 1995 53 Application for reregistration from PLC to private
26 May 1995 RESOLUTIONS Resolutions
  • SRES02 ‐ Special resolution of re-registration
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Request DocumentResolutions
26 May 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
24 Mar 1995 288 New director appointed
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
13 Dec 1994 288 New director appointed
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13 Dec 1994 288 Secretary resigned;new secretary appointed
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30 Nov 1994 287 Registered office changed on 30/11/94 from: harrogate house parliment street harrogate north yorkshire HG1 2RF
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Request DocumentRegistered office changed on 30/11/94 from: harrogate house parliment street harrogate north yorkshire HG1 2RF
27 Jul 1994 AA Full accounts made up to 31 December 1993
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Request DocumentFull accounts made up to 31 December 1993
27 Jul 1994 363s Return made up to 12/07/94; full list of members
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Request DocumentReturn made up to 12/07/94; full list of members
03 Aug 1993 AA Full accounts made up to 31 December 1992
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Request DocumentFull accounts made up to 31 December 1992
03 Aug 1993 363s Return made up to 12/07/93; full list of members
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Request DocumentReturn made up to 12/07/93; full list of members
26 May 1993 287 Registered office changed on 26/05/93 from: conyngham hall knaresborough north yorkshire HG5 9AY
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Request DocumentRegistered office changed on 26/05/93 from: conyngham hall knaresborough north yorkshire HG5 9AY
04 Aug 1992 AA Group accounts for a small company made up to 31 December 1991
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Request DocumentGroup accounts for a small company made up to 31 December 1991
04 Aug 1992 363s Return made up to 12/07/92; no change of members
  • 363(288) ‐ Director's particulars changed
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Request DocumentReturn made up to 12/07/92; no change of members
01 Aug 1991 AA Full group accounts made up to 31 December 1990
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Request DocumentFull group accounts made up to 31 December 1990
01 Aug 1991 363b Return made up to 12/07/91; no change of members
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Request DocumentReturn made up to 12/07/91; no change of members
26 Apr 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
03 Oct 1990 AA Full group accounts made up to 31 December 1989
01 Aug 1990 363 Return made up to 12/07/90; full list of members
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Request DocumentReturn made up to 12/07/90; full list of members