ONE LONGRIDGE

Company number 03580791

Date	Type	Description	View / Download
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)
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)
14 Dec 2004	49(1)	Application for reregistration from LTD to UNLTD	(2 pages)
16 Nov 2004	MEM/ARTS	Memorandum and Articles of Association	(28 pages)
08 Nov 2004	225	Accounting reference date shortened from 31/03/05 to 30/11/04	(1 page)
21 Oct 2004	AA	Group of companies' accounts made up to 31 March 2004	(27 pages)
17 Aug 2004	363s	Return made up to 10/07/04; full list of members 363(288) ‐ Secretary resigned 363(353) ‐ Location of register of members address changed	(20 pages)
13 Jul 2004	88(2)R	Ad 31/03/04--------- £ si 371479@1=371479 £ ic 4440247/4811726	(4 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)
28 Apr 2004	288a	New director appointed	(10 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 lancashire OL2 6HZ	(1 page)
28 Apr 2004	288b	Director resigned	(1 page)
28 Apr 2004	288b	Director resigned	(1 page)
28 Apr 2004	288b	Director resigned	(1 page)
28 Apr 2004	288b	Director resigned	(1 page)
28 Apr 2004	288b	Director resigned	(1 page)
28 Apr 2004	288a	New secretary appointed	(2 pages)
20 Aug 2003	AA	Group of companies' accounts made up to 31 March 2003	(28 pages)
22 Jul 2003	363s	Return made up to 10/07/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(18 pages)