LONGBUTTS HOLDINGS LIMITED

Company number 04058669

Date	Type	Description	View / Download
03 Jun 2005	AA	Accounts for a small company made up to 31 July 2004	(6 pages)
18 Feb 2005	123	Nc inc already adjusted 26/07/04	(1 page)
18 Feb 2005	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
18 Feb 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
18 Feb 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
18 Feb 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(8 pages)
01 Feb 2005	288c	Director's particulars changed	(1 page)
15 Dec 2004	SA	Statement of affairs	(15 pages)
15 Dec 2004	88(2)R	Ad 26/07/04--------- £ si 282000@1	(2 pages)
13 Oct 2004	MA	Memorandum and Articles of Association	(7 pages)
06 Oct 2004	363s	Return made up to 23/08/04; full list of members	(7 pages)
06 Oct 2004	363(288)	Director's particulars changed
02 Jun 2004	AA	Accounts made up to 31 July 2003	(6 pages)
13 Oct 2003	363s	Return made up to 23/08/03; full list of members	(7 pages)
29 Jul 2003	AA	Accounts made up to 31 July 2002	(6 pages)
12 Sep 2002	363s	Return made up to 23/08/02; full list of members	(7 pages)
12 Sep 2002	363(288)	Secretary's particulars changed;director's particulars 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 Document
12 Sep 2002	363(287)	Registered office changed on 12/09/02 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
06 Jun 2002	AA	Accounts made up to 31 July 2001	(3 pages)
31 Oct 2001	363a	Return made up to 23/08/01; full list of members	(7 pages)
24 Sep 2001	288a	New director appointed	(2 pages)
12 Sep 2001	88(2)R	Ad 26/07/01--------- £ si 96@1=96 £ ic 4/100	(2 pages)
12 Sep 2001	288b	Secretary resigned	(1 page)
12 Sep 2001	288b	Director resigned	(1 page)
12 Sep 2001	288a	New director appointed	(2 pages)

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