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LONGWEAR LIMITED

Company number 08146498

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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)
28 Jul 2013 AR01 Annual return made up to 17 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-28
31 Oct 2012 AA01 Previous accounting period shortened from 31 October 2013 to 31 October 2012
27 Oct 2012 MG01 Particulars of a mortgage or charge / charge no: 1
17 Sep 2012 AD01 Registered office address changed from Somerset House Temple Street Birmingham West Midlands B2 5DJ United Kingdom on 17 September 2012
14 Sep 2012 CERTNM Company name changed sp macbeth 7 LIMITED\certificate issued on 14/09/12
  • CONNOT ‐
07 Sep 2012 AA01 Current accounting period extended from 31 July 2013 to 31 October 2013
07 Sep 2012 TM01 Termination of appointment of Keith Spedding as a director
07 Sep 2012 AP01 Appointment of Mr Alan John Whittle as a director
07 Sep 2012 AP01 Appointment of Mrs Sally Cottrell as a director
07 Sep 2012 AP01 Appointment of Mr Steven Victor Jones as a director
23 Aug 2012 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2012-08-21
17 Jul 2012 NEWINC Incorporation