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LONGMAN GROUP(OVERSEAS HOLDINGS)LIMITED

Company number 00690236

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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)
23 Sep 2011 CH03 Secretary's details changed for Victoria Mary Lockie on 1 September 2011
23 Sep 2011 CH01 Director's details changed for John Fallon on 1 September 2011
23 Sep 2011 CH01 Director's details changed for John Austen Knight on 1 September 2011
10 Jun 2011 AR01 Annual return made up to 5 June 2011 with full list of shareholders
01 Jun 2011 AA Full accounts made up to 31 December 2010
06 Dec 2010 AR01 Annual return made up to 5 June 2008 with full list of shareholders
06 Dec 2010 SH01 Statement of capital following an allotment of shares on 1 October 2010
  • GBP 30,700,801
06 Dec 2010 SH01 Statement of capital following an allotment of shares on 22 November 2007
  • GBP 30,700,901
06 Dec 2010 AR01 Annual return made up to 6 July 2010 with full list of shareholders
04 Nov 2010 AR01 Annual return made up to 5 June 2009 with full list of shareholders
29 Jun 2010 AA Full accounts made up to 31 December 2009
25 Jun 2010 AR01 Annual return made up to 5 June 2010 with full list of shareholders
25 Jun 2010 AD03 Register(s) moved to registered inspection location
24 Jun 2010 CH01 Director's details changed for John Fallon on 5 June 2010
24 Jun 2010 AD02 Register inspection address has been changed
27 Apr 2010 TM01 Termination of appointment of William Ethridge as a director
21 Oct 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Aug 2009 AA Full accounts made up to 31 December 2008
10 Jun 2009 363a Return made up to 05/06/09; full list of members
22 Oct 2008 AA Full accounts made up to 31 December 2007
09 Jun 2008 363a Return made up to 05/06/08; full list of members
24 Jul 2007 363a Return made up to 05/06/07; full list of members
10 May 2007 AA Full accounts made up to 31 December 2006
07 Sep 2006 AA Full accounts made up to 31 December 2005
13 Jun 2006 363a Return made up to 05/06/06; full list of members