LONGLEAT ENTERPRISES LIMITED filing history - Find and update company information

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LONGLEAT ENTERPRISES LIMITED

Company number 00789512

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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)
07 Oct 2013	AA	Group of companies' accounts made up to 31 December 2012	View PDF Group of companies' accounts made up to 31 December 2012 - link opens in a new window - 30 pages (30 pages)
20 Jun 2013	AP01	Appointment of David Edward Bence as a director	View PDF Appointment of David Edward Bence as a director - link opens in a new window - 2 pages (2 pages)
22 Jan 2013	AR01	Annual return made up to 30 December 2012 with full list of shareholders	View PDF Annual return made up to 30 December 2012 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
18 Sep 2012	TM02	Termination of appointment of Reena Rowan as a secretary	View PDF Termination of appointment of Reena Rowan as a secretary - link opens in a new window - 1 page (1 page)
08 May 2012	AA	Group of companies' accounts made up to 31 December 2011	View PDF Group of companies' accounts made up to 31 December 2011 - link opens in a new window - 30 pages (30 pages)
10 Jan 2012	AR01	Annual return made up to 30 December 2011 with full list of shareholders	View PDF Annual return made up to 30 December 2011 with full list of shareholders - link opens in a new window - 9 pages (9 pages)
14 Nov 2011	AP01	Appointment of Mr Richard William James Parry as a director	View PDF Appointment of Mr Richard William James Parry as a director - link opens in a new window - 2 pages (2 pages)
18 Oct 2011	SH01	Statement of capital following an allotment of shares on 6 October 2011 GBP 10,010,000.00	View PDF Statement of capital following an allotment of shares on 6 October 2011 GBP 10,010,000.00 - link opens in a new window - 4 pages (4 pages)
11 Oct 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 12 pages (12 pages)
11 Oct 2011	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
07 Oct 2011	TM01	Termination of appointment of Oliver Stanley as a director	View PDF Termination of appointment of Oliver Stanley as a director - link opens in a new window - 1 page (1 page)
04 Oct 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 23 pages (23 pages)
14 Sep 2011	AP03	Appointment of Reena Rowan as a secretary	View PDF Appointment of Reena Rowan as a secretary - link opens in a new window - 3 pages (3 pages)
14 Sep 2011	TM02	Termination of appointment of David Hines as a secretary	View PDF Termination of appointment of David Hines as a secretary - link opens in a new window - 2 pages (2 pages)
31 Mar 2011	TM02	Termination of appointment of Timothy Moore as a secretary	View PDF Termination of appointment of Timothy Moore as a secretary - link opens in a new window - 2 pages (2 pages)
22 Mar 2011	AP03	Appointment of David Hines as a secretary	View PDF Appointment of David Hines as a secretary - link opens in a new window - 3 pages (3 pages)
10 Mar 2011	AP01	Appointment of Mr David Michael Bradley as a director	View PDF Appointment of Mr David Michael Bradley as a director - link opens in a new window - 3 pages (3 pages)
08 Feb 2011	CH01	Director's details changed for Ceawlin Henry Lazlo Thynn Lord Weymouth on 2 July 2010	View PDF Director's details changed for Ceawlin Henry Lazlo Thynn Lord Weymouth on 2 July 2010 - link opens in a new window - 2 pages (2 pages)
01 Feb 2011	AR01	Annual return made up to 30 December 2010 with full list of shareholders	View PDF Annual return made up to 30 December 2010 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
28 Jan 2011	TM01	Termination of appointment of Richard Stanley as a director	View PDF Termination of appointment of Richard Stanley as a director - link opens in a new window - 2 pages (2 pages)
02 Oct 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 25 pages (25 pages)
16 Jun 2010	AP01	Appointment of Mr Oliver Hugh Stanley as a director	View PDF Appointment of Mr Oliver Hugh Stanley as a director - link opens in a new window - 3 pages (3 pages)
25 Jan 2010	AR01	Annual return made up to 30 December 2009 with full list of shareholders	View PDF Annual return made up to 30 December 2009 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
25 Jan 2010	CH01	Director's details changed for Ceawlin Henry Lazlo Thynn Lord Weymouth on 1 October 2009	View PDF Director's details changed for Ceawlin Henry Lazlo Thynn Lord Weymouth on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
03 Jan 2010	88(3)	Particulars of contract relating to shares	View PDF Particulars of contract relating to shares - link opens in a new window - 2 pages (2 pages)

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