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LONGFORD BUSINESS CENTRES (BERKELEY STREET) LIMITED

Company number 03946930

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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)
22 Jun 2012	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
22 Mar 2012	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 10 pages (10 pages)
13 Apr 2011	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 5 pages (5 pages)
11 Apr 2011	AD01	Registered office address changed from Merlin House Charnham Lane Hungerford Berkshire RG17 0EY United Kingdom on 11 April 2011	View PDF Registered office address changed from Merlin House Charnham Lane Hungerford Berkshire RG17 0EY United Kingdom on 11 April 2011 - link opens in a new window - 2 pages (2 pages)
06 Apr 2011	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2011-03-17	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2011-03-17 - link opens in a new window - 1 page (1 page)
05 Apr 2011	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
11 Aug 2010	CH01	Director's details changed for Dominic Marshall Gwillim David on 12 July 2010	View PDF Director's details changed for Dominic Marshall Gwillim David on 12 July 2010 - link opens in a new window - 2 pages (2 pages)
11 Aug 2010	TM02	Termination of appointment of Owen O'callaghan as a secretary	View PDF Termination of appointment of Owen O'callaghan as a secretary - link opens in a new window - 1 page (1 page)
02 Aug 2010	AA	Total exemption full accounts made up to 31 October 2009	View PDF Total exemption full accounts made up to 31 October 2009 - link opens in a new window - 13 pages (13 pages)
12 Apr 2010	AR01	Annual return made up to 14 March 2010 with full list of shareholders Statement of capital on 2010-04-12 GBP 4,000	View PDF Annual return made up to 14 March 2010 with full list of shareholders Statement of capital on 2010-04-12 GBP 4,000 - link opens in a new window - 6 pages (6 pages)
01 Sep 2009	AA	Total exemption full accounts made up to 31 October 2008	View PDF Total exemption full accounts made up to 31 October 2008 - link opens in a new window - 13 pages (13 pages)
17 Mar 2009	363a	Return made up to 14/03/09; full list of members	View PDF Return made up to 14/03/09; full list of members - link opens in a new window - 5 pages (5 pages)
16 Mar 2009	288c	Director's Change of Particulars / dominic david / 14/03/2009 / HouseName/Number was: , now: adbury court; Street was: broken way cottage, now: adbury court; Post Code was: RG20 4HA, now: RG20 9BP	View PDF Director's Change of Particulars / dominic david / 14/03/2009 / HouseName/Number was: , now: adbury court; Street was: broken way cottage, now: adbury court; Post Code was: RG20 4HA, now: RG20 9BP - link opens in a new window - 1 page (1 page)
15 Sep 2008	287	Registered office changed on 15/09/2008 from 3RD floor 104 new bond street london W1S 1SU	View PDF Registered office changed on 15/09/2008 from 3RD floor 104 new bond street london W1S 1SU - link opens in a new window - 1 page (1 page)
01 Sep 2008	AA	Full accounts made up to 31 October 2007	View PDF Full accounts made up to 31 October 2007 - link opens in a new window - 17 pages (17 pages)
28 Mar 2008	363a	Return made up to 14/03/08; full list of members	View PDF Return made up to 14/03/08; full list of members - link opens in a new window - 5 pages (5 pages)
05 Sep 2007	AA	Full accounts made up to 31 October 2006	View PDF Full accounts made up to 31 October 2006 - link opens in a new window - 15 pages (15 pages)
25 Apr 2007	363s	Return made up to 14/03/07; full list of members	View PDF Return made up to 14/03/07; full list of members - link opens in a new window - 8 pages (8 pages)
25 Apr 2007	363(288)	Secretary's particulars changed
25 Apr 2007	363(287)	Registered office changed on 25/04/07
06 Sep 2006	AA	Full accounts made up to 31 October 2005	View PDF Full accounts made up to 31 October 2005 - link opens in a new window - 17 pages (17 pages)
20 Apr 2006	363s	Return made up to 14/03/06; full list of members	View PDF Return made up to 14/03/06; full list of members - link opens in a new window - 8 pages (8 pages)
20 Apr 2006	363(288)	Secretary's particulars changed
01 Sep 2005	AA	Total exemption small company accounts made up to 31 October 2004	View PDF Total exemption small company accounts made up to 31 October 2004 - link opens in a new window - 16 pages (16 pages)
04 Jul 2005	88(2)R	Ad 09/06/05--------- £ si 3000@1=3000 £ ic 1000/4000	View PDF Ad 09/06/05--------- £ si 3000@1=3000 £ ic 1000/4000 - link opens in a new window - 2 pages (2 pages)

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