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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)
03 Jan 2010 SH01 Statement of capital following an allotment of shares on 23 April 2009
  • GBP 510,000
02 Jan 2010 TM01 Termination of appointment of Anna Abigail as a director
02 Jan 2010 TM01 Termination of appointment of Alexander Thynn as a director
02 Jan 2010 AP01 Appointment of James Campbell Devas as a director
26 Sep 2009 AA Full accounts made up to 31 December 2008
16 May 2009 MEM/ARTS Memorandum and Articles of Association
01 May 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Section 175(5) 23/04/2009
  • RES10 ‐ Resolution of allotment of securities
15 Jan 2009 363a Return made up to 30/12/08; full list of members
29 Oct 2008 AA Full accounts made up to 31 December 2007
07 Jan 2008 363a Return made up to 30/12/07; full list of members
22 Sep 2007 AA Full accounts made up to 31 December 2006
16 Jan 2007 363s Return made up to 30/12/06; full list of members
25 Oct 2006 AA Full accounts made up to 31 December 2005
23 Feb 2006 363s Return made up to 30/12/05; full list of members
13 Sep 2005 AA Full accounts made up to 31 December 2004
15 Mar 2005 363s Return made up to 30/12/04; full list of members
18 Jan 2005 288b Director resigned
18 Jan 2005 288a New director appointed
18 Jan 2005 288a New director appointed
18 Jan 2005 288a New director appointed
18 Jan 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
18 Jan 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
18 Jan 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
18 Jan 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
25 Oct 2004 AA Full accounts made up to 31 December 2003