ONE LONGRIDGE HOLDINGS

Company number 00953966

Date	Type	Description	View / Download
14 Dec 2004	49(1)	Application for reregistration from LTD to UNLTD	(2 pages)
14 Dec 2004	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration
14 Dec 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
09 Nov 2004	225	Accounting reference date shortened from 31/03/05 to 30/11/04	(1 page)
21 Oct 2004	AA	Full accounts made up to 31 March 2004	(21 pages)
01 Sep 2004	363s	Return made up to 24/08/04; full list of members 363(353) ‐ Location of register of members address changed	(7 pages)
29 Jun 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
29 Jun 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
29 Jun 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
11 May 2004	288b	Director resigned	(1 page)
28 Apr 2004	288a	New director appointed	(8 pages)
28 Apr 2004	288a	New director appointed	(7 pages)
28 Apr 2004	288a	New director appointed	(7 pages)
28 Apr 2004	287	Registered office changed on 28/04/04 from: springfield works salmon fields royton oldham OL2 6HZ	(1 page)
28 Apr 2004	288b	Director resigned	(1 page)
28 Apr 2004	288b	Secretary resigned;director resigned	(1 page)
28 Apr 2004	288b	Director resigned	(1 page)
28 Apr 2004	288a	New secretary appointed	(2 pages)
03 Sep 2003	363s	Return made up to 24/08/03; full list of members 363(288) ‐ Secretary's particulars changed	(8 pages)
11 Jul 2003	AA	Full accounts made up to 31 March 2003	(21 pages)
22 Apr 2003	AAMD	Amended full accounts made up to 31 March 2000	(29 pages)
22 Apr 2003	AAMD	Amended full accounts made up to 31 March 1999	(29 pages)
22 Apr 2003	AAMD	Amended full accounts made up to 31 March 2002	(38 pages)
28 Jan 2003	288b	Director resigned	(1 page)
24 Oct 2002	288b	Secretary resigned;director resigned	(1 page)