ONE LONGRIDGE HOLDINGS

Company number 00953966

Date	Type	Description	View / Download
24 Oct 2002	288a	New secretary appointed	(2 pages)
17 Oct 2002	363s	Return made up to 24/08/02; full list of members	(9 pages)
04 Oct 2002	AA	Full accounts made up to 31 March 2002	(28 pages)
09 Aug 2002	288a	New director appointed	(2 pages)
30 Jul 2002	395	Particulars of mortgage/charge	(4 pages)
25 Jan 2002	395	Particulars of mortgage/charge	(3 pages)
06 Dec 2001	AA	Full accounts made up to 31 March 2001	(26 pages)
12 Oct 2001	288a	New director appointed	(2 pages)
05 Sep 2001	363s	Return made up to 24/08/01; full list of members	(8 pages)
20 Jul 2001	395	Particulars of mortgage/charge	(4 pages)
11 Dec 2000	AA	Full accounts made up to 31 March 2000	(30 pages)
13 Oct 2000	363s	Return made up to 24/08/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(8 pages)
11 Jul 2000	288b	Director resigned	(1 page)
15 Apr 2000	353	Location of register of members	(1 page)
26 Nov 1999	AA	Full accounts made up to 31 March 1999	(29 pages)
20 Oct 1999	363s	Return made up to 24/08/99; full list of members	(18 pages)
05 Jun 1999	288b	Director resigned	(1 page)
07 Apr 1999	403a	Declaration of satisfaction of mortgage/charge	(1 page)
01 Feb 1999	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
01 Feb 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(13 pages)
01 Feb 1999	122	S-div conve 22/01/99	(1 page)
09 Dec 1998	288a	New director appointed	(2 pages)
08 Oct 1998	363s	Return made up to 24/08/98; full list of members	(15 pages)
22 Sep 1998	88(3)	Particulars of contract relating to shares	(4 pages)
22 Sep 1998	88(2)R	Ad 24/08/98--------- £ si 10158323@.001=10158 £ ic 109588/119746	(4 pages)