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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)
31 Jan 2004 363s Return made up to 30/12/03; full list of members
16 Dec 2003 88(2)R Ad 05/12/03--------- £ si 10000@1=10000 £ ic 300000/310000
16 Dec 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
16 Dec 2003 123 £ nc 300000/350000 17/11/03
10 Oct 2003 AA Full accounts made up to 31 December 2002
18 Jul 2003 288a New director appointed
25 Apr 2003 88(2)R Ad 27/03/03--------- £ si 5000@1=5000 £ ic 295000/300000
25 Apr 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
25 Apr 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
25 Apr 2003 123 £ nc 295000/300000 24/03/03
23 Dec 2002 363s Return made up to 30/12/02; full list of members
21 Oct 2002 AA Full accounts made up to 31 December 2001
18 Jan 2002 288b Director resigned
09 Jan 2002 363s Return made up to 30/12/01; full list of members
30 Oct 2001 AA Full accounts made up to 31 December 2000
10 Jan 2001 363s Return made up to 30/12/00; full list of members
  • 363(288) ‐ Director's particulars changed
27 Oct 2000 AA Full accounts made up to 31 December 1999
29 Dec 1999 363s Return made up to 30/12/99; full list of members
  • 363(288) ‐ Director's particulars changed
13 Jul 1999 AA Full accounts made up to 31 December 1998
21 Dec 1998 363s Return made up to 30/12/98; full list of members
07 Sep 1998 AA Full accounts made up to 31 December 1997
30 Dec 1997 363s Return made up to 30/12/97; no change of members
  • 363(288) ‐ Secretary's particulars changed
13 Aug 1997 AA Full accounts made up to 31 December 1996
22 Jan 1997 363s Return made up to 30/12/96; no change of members
20 Oct 1996 AA Full accounts made up to 31 December 1995