ONE LONGRIDGE HOLDINGS

Company number 00953966

Date	Type	Description	View / Download
16 Sep 2010	CH01	Director's details changed for Ola Tricia Aramita Barreto-Morley on 1 October 2009	(2 pages)
16 Sep 2010	CH04	Secretary's details changed for S & J Registrars Limited on 1 October 2009	(2 pages)
30 Jan 2010	AA	Accounts for a dormant company made up to 30 November 2009	(3 pages)
22 Oct 2009	TM01	Termination of appointment of Gavin Udall as a director	(1 page)
16 Oct 2009	AP01	Appointment of Ola Tricia Aramita Barreto-Morley as a director	(2 pages)
16 Oct 2009	AP01	Appointment of Philip Matthew Deakin as a director	(2 pages)
07 Sep 2009	363a	Return made up to 24/08/09; full list of members	(4 pages)
16 May 2009	AA	Accounts for a dormant company made up to 30 November 2008	(3 pages)
16 May 2009	AA	Accounts for a dormant company made up to 30 November 2007	(3 pages)
17 Nov 2008	363a	Return made up to 24/08/08; full list of members	(4 pages)
17 Sep 2007	363a	Return made up to 24/08/07; full list of members	(2 pages)
19 Dec 2006	AA	Accounts for a dormant company made up to 30 November 2006	(7 pages)
20 Oct 2006	363a	Return made up to 24/08/06; full list of members	(2 pages)
04 Aug 2006	288c	Secretary's particulars changed	(1 page)
25 Jul 2006	287	Registered office changed on 25/07/06 from: clements house 14-18 gresham street london EC2V 7JE	(1 page)
05 Apr 2006	AA	Full accounts made up to 30 November 2005	(18 pages)
23 Sep 2005	AA	Full accounts made up to 30 November 2004	(21 pages)
06 Sep 2005	363a	Return made up to 24/08/05; full list of members	(2 pages)
14 Jan 2005	MISC	Cancellation of issued share cap	(1 page)
14 Jan 2005	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
11 Jan 2005	CERTNM	Company name changed james briggs\certificate issued on 11/01/05	(3 pages)
14 Dec 2004	CERT3	Certificate of re-registration from Limited to Unlimited	(1 page)
14 Dec 2004	MAR	Re-registration of Memorandum and Articles	(12 pages)
14 Dec 2004	49(8)(b)	Declaration of assent for reregistration to UNLTD	(1 page)
14 Dec 2004	49(8)(a)	Members' assent for rereg from LTD to UNLTD	(1 page)