ONE LONGRIDGE

Company number 03580791

Date	Type	Description	View / Download
28 Jul 2010	CH01	Director's details changed for Ola Tricia Aramita Barreto-Morley on 1 October 2009	(2 pages)
30 Jan 2010	AA	Accounts for a dormant company made up to 30 November 2009	(3 pages)
22 Oct 2009	TM01	Termination of appointment of Gavin Udall as a director	(1 page)
16 Oct 2009	AP01	Appointment of Ola Tricia Aramita Barreto-Morley as a director	(2 pages)
16 Oct 2009	AP01	Appointment of Philip Matthew Deakin as a director	(2 pages)
22 Jul 2009	363a	Return made up to 10/07/09; full list of members	(4 pages)
03 Dec 2008	AA	Accounts for a dormant company made up to 30 November 2008	(3 pages)
22 Jul 2008	363a	Return made up to 10/07/08; full list of members	(4 pages)
13 Dec 2007	AA	Accounts for a dormant company made up to 30 November 2007	(3 pages)
01 Aug 2007	363a	Return made up to 10/07/07; full list of members	(2 pages)
19 Dec 2006	AA	Accounts for a dormant company made up to 30 November 2006	(8 pages)
23 Aug 2006	363a	Return made up to 10/07/06; full list of members	(3 pages)
23 Aug 2006	288c	Secretary's particulars changed	(1 page)
25 Jul 2006	287	Registered office changed on 25/07/06 from: clements house 14-18 gresham street london EC2V 7JE	(1 page)
05 Apr 2006	AA	Full accounts made up to 30 November 2005	(12 pages)
23 Aug 2005	AA	Full accounts made up to 30 November 2004	(12 pages)
11 Aug 2005	363a	Return made up to 10/07/05; full list of members	(3 pages)
14 Jan 2005	MISC	Cancellation of issued share cap	(1 page)
14 Jan 2005	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
14 Jan 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
14 Jan 2005	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital
14 Jan 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(7 pages)
11 Jan 2005	CERTNM	Company name changed james briggs holdings\certificate issued on 11/01/05	(2 pages)
14 Dec 2004	CERT3	Certificate of re-registration from Limited to Unlimited	(1 page)
14 Dec 2004	MAR	Re-registration of Memorandum and Articles	(15 pages)