Advanced company searchLink opens in new window

LONG TERM REVERSIONS LIMITED

Company number 00395597

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
23 May 2006 MEM/ARTS Memorandum and Articles of Association
23 May 2006 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
23 May 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 May 2006 363s Return made up to 22/02/06; full list of members; amend
23 Mar 2006 403a Declaration of satisfaction of mortgage/charge
01 Mar 2006 363a Return made up to 22/02/06; full list of members
01 Mar 2006 288c Secretary's particulars changed;director's particulars changed
17 Feb 2006 225 Accounting reference date extended from 31/12/05 to 31/03/06
03 Feb 2006 395 Particulars of mortgage/charge
20 Jan 2006 288b Director resigned
22 Dec 2005 288b Director resigned
22 Dec 2005 288b Director resigned
22 Dec 2005 288b Secretary resigned
22 Dec 2005 287 Registered office changed on 22/12/05 from: phoenix house 11 wellesley road croydon surrey CR0 2NW
22 Dec 2005 288a New secretary appointed;new director appointed
22 Dec 2005 288a New director appointed
28 Oct 2005 AA Full accounts made up to 31 December 2004
21 Sep 2005 288a New director appointed
21 Sep 2005 288a New director appointed
20 Sep 2005 288b Director resigned
26 Aug 2005 363s Return made up to 22/02/05; full list of members
  • 363(288) ‐ Director resigned
28 Feb 2005 AA Full accounts made up to 30 June 2004
31 Jan 2005 288b Director resigned
04 Jan 2005 288a New secretary appointed
24 Dec 2004 287 Registered office changed on 24/12/04 from: hercules house 29-39 the broadway stanmore middlesex HA7 4DJ