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LONGMAN GREEN LIMITED

Company number 01292366

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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)
04 Jul 2003 288b Director resigned
04 Jul 2003 288b Director resigned
04 Jul 2003 288a New director appointed
18 Mar 2003 AA Accounts made up to 31 December 2002
09 Aug 2002 AA Total exemption small company accounts made up to 31 December 2001
26 Jun 2002 363a Return made up to 05/06/02; full list of members
14 Nov 2001 288c Director's particulars changed
28 Jun 2001 363s Return made up to 05/06/01; full list of members
26 Apr 2001 AA Accounts made up to 31 December 2000
06 Sep 2000 AA Accounts made up to 31 December 1999
24 Jul 2000 288c Director's particulars changed
05 Jul 2000 363a Return made up to 05/06/00; full list of members
05 Jun 2000 288a New director appointed
26 Nov 1999 288a New director appointed
26 Nov 1999 288b Director resigned
12 Oct 1999 AA Accounts made up to 31 December 1998
29 Jun 1999 363a Return made up to 05/06/99; full list of members
29 Jun 1999 363(353) Location of register of members address changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentLocation of register of members address changed
29 Jun 1999 363(190) Location of debenture register address changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentLocation of debenture register address changed
23 Jun 1999 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
09 Dec 1998 288b Director resigned
09 Dec 1998 288a New director appointed
05 Nov 1998 AUD Auditor's resignation
13 Oct 1998 AA Full accounts made up to 31 December 1997
30 Jun 1998 288c Secretary's particulars changed;director's particulars changed