- Company Overview for LONGSAND LIMITED (04598955)
- Filing history for LONGSAND LIMITED (04598955)
- People for LONGSAND LIMITED (04598955)
- More for LONGSAND LIMITED (04598955)
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) |
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08 Oct 2016 | AA | Full accounts made up to 31 October 2015 | |
13 Jul 2016 | AD01 | Registered office address changed from Autonomy House Cambridge Business Park Cowley Road Cambridge Cambridgeshire CB4 0WZ to C/O C/O Hewlett-Packard Limited Amen Corner Cain Road Bracknell Berkshire RG12 1HN on 13 July 2016 | |
13 Jul 2016 | TM01 | Termination of appointment of Sergio Erik Letelier as a director on 12 July 2016 | |
21 Dec 2015 | AR01 |
Annual return made up to 22 November 2015 with full list of shareholders
Statement of capital on 2015-12-21
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14 Nov 2015 | AA | Full accounts made up to 31 October 2014 | |
11 Mar 2015 | AA | Full accounts made up to 31 October 2013 | |
07 Jan 2015 | AP03 | Appointment of Ms Tara Trower as a secretary on 17 December 2014 | |
17 Dec 2014 | AR01 |
Annual return made up to 22 November 2014 with full list of shareholders
Statement of capital on 2014-12-17
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09 Jul 2014 | AA | Full accounts made up to 31 October 2012 | |
29 May 2014 | TM02 | Termination of appointment of Roberto Putland as a secretary | |
11 Feb 2014 | AA | Full accounts made up to 31 October 2011 | |
06 Dec 2013 | AR01 |
Annual return made up to 22 November 2013 with full list of shareholders
Statement of capital on 2013-12-06
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06 Dec 2013 | AD04 | Register(s) moved to registered office address | |
14 Jan 2013 | AUD | Auditor's resignation | |
10 Jan 2013 | AD03 | Register(s) moved to registered inspection location | |
10 Jan 2013 | AD02 | Register inspection address has been changed | |
20 Dec 2012 | AR01 | Annual return made up to 22 November 2012 | |
24 Sep 2012 | AP01 | Appointment of Mr Sean Mark Blanchflower as a director | |
24 Sep 2012 | AP01 | Appointment of Mr Christopher Henry Yelland as a director | |
24 Sep 2012 | TM01 | Termination of appointment of Juzer Shaikhali as a director | |
20 Sep 2012 | CC04 | Statement of company's objects | |
20 Sep 2012 | RESOLUTIONS |
Resolutions
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15 Jun 2012 | AP03 | Appointment of Mr Roberto Adriano Putland as a secretary | |
15 Jun 2012 | AP01 | Appointment of Mr Juzer Shaikhali as a director | |
15 Jun 2012 | AP01 | Appointment of Mr Sergio Letelier as a director |