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LONGBOROUGH CAPITAL PLC.

Company number 04144915

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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)
26 Jan 2007 363a Return made up to 19/01/07; full list of members
05 Nov 2006 AA Full accounts made up to 31 January 2006
28 Sep 2006 288b Director resigned
07 Jun 2006 288c Director's particulars changed
21 Feb 2006 AA Full accounts made up to 31 January 2005
30 Jan 2006 363a Return made up to 19/01/06; full list of members
02 Dec 2005 88(2)R Ad 30/11/05-30/11/05 £ si 2000000@0.001=2000 £ ic 74700/76700
22 Nov 2005 88(2)R Ad 01/11/05-01/11/05 £ si 4900000@0.001=4900 £ ic 69800/74700
26 Jul 2005 244 Delivery ext'd 3 mth 31/01/05
19 Jul 2005 288a New director appointed
14 Jun 2005 SA Statement of affairs
14 Jun 2005 88(2)R Ad 19/12/04--------- £ si 4000000@.001
21 Jan 2005 363a Return made up to 19/01/05; full list of members
11 Jan 2005 88(2)R Ad 23/12/04-23/12/04 £ si 4000000@0.001=4000 £ ic 15802/19802
10 Jan 2005 88(2)O Ad 23/12/04--------- £ si 3000000@.001
05 Jan 2005 88(2)R Ad 23/12/04-23/12/04 £ si 3000000@0.001=3000 £ ic 12802/15802
14 Dec 2004 AA Group of companies' accounts made up to 31 January 2004
27 Oct 2004 288a New director appointed
20 Sep 2004 88(2)R Ad 20/09/04-20/09/04 £ si 800000@0.001=800 £ ic 12002/12802
06 Sep 2004 244 Delivery ext'd 3 mth 31/01/04
02 Sep 2004 287 Registered office changed on 02/09/04 from: keble house, church end south leigh, witney, oxfordshire OX29 6UR
18 Jun 2004 88(2)R Ad 14/06/04--------- £ si 2000000@.001=2000 £ ic 10002/12002
04 May 2004 288a New secretary appointed
02 Mar 2004 288b Director resigned
27 Feb 2004 88(2)R Ad 20/11/03--------- £ si 49998000@.001