LONGBUTTS HOLDINGS LIMITED

Company number 04058669

Date	Type	Description	View / Download
13 Nov 2012	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
31 Jul 2012	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
11 Nov 2011	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	(28 pages)
11 Nov 2011	SH01	Statement of capital following an allotment of shares on 18 October 2011 GBP 100.14	(5 pages)
19 Oct 2011	TM01	Termination of appointment of Marjorie Smith as a director on 18 October 2011	(1 page)
14 Oct 2011	AP03	Appointment of Mrs Eileen Krywyckyj as a secretary on 13 October 2011	(1 page)
14 Oct 2011	TM02	Termination of appointment of Marjorie Smith as a secretary on 13 October 2011	(1 page)
14 Oct 2011	AR01	Annual return made up to 22 August 2011 with full list of shareholders	(7 pages)
03 May 2011	AA	Total exemption small company accounts made up to 31 July 2010	(6 pages)
21 Oct 2010	AR01	Annual return made up to 22 August 2010 with full list of shareholders	(7 pages)
19 Jan 2010	AA	Accounts for a small company made up to 31 July 2009	(6 pages)
01 Oct 2009	363a	Return made up to 22/08/09; full list of members	(5 pages)
15 Jun 2009	225	Accounting reference date shortened from 31/10/2009 to 31/07/2009	(1 page)
19 May 2009	AA	Accounts for a small company made up to 31 October 2008	(6 pages)
22 Aug 2008	363a	Return made up to 22/08/08; full list of members	(5 pages)
19 Aug 2008	225	Accounting reference date extended from 31/07/2008 to 31/10/2008	(1 page)
08 Jul 2008	173	Declaration of shares redemption:auditor's report	(3 pages)
08 Jul 2008	RESOLUTIONS	Resolutions RES13 ‐ Payment out of capital upon redemption approved 27/06/2008	(1 page)
02 Jun 2008	AA	Accounts for a small company made up to 31 July 2007	(6 pages)
31 Oct 2007	363a	Return made up to 23/08/07; full list of members	(3 pages)
09 Oct 2007	AA	Accounts for a small company made up to 31 July 2006	(6 pages)
28 Feb 2007	363a	Return made up to 23/08/06; full list of members	(3 pages)
15 Jun 2006	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(1 page)
02 Jun 2006	AA	Accounts for a small company made up to 31 July 2005	(6 pages)
11 Nov 2005	363a	Return made up to 23/08/05; full list of members	(3 pages)

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