LONGSTONES SLATE LIMITED

Company Documents

DateDescription
23/02/1223 February 2012 Annual accounts small company total exemption made up to 31 May 2011

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24/06/1124 June 2011 Annual return made up to 31 May 2011 with full list of shareholders

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28/02/1128 February 2011 Annual accounts small company total exemption made up to 31 May 2010

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06/07/106 July 2010 Annual return made up to 31 May 2010 with full list of shareholders

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06/07/106 July 2010 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC

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05/07/105 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / CHARLES OLIVER LONG / 31/05/2010

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05/07/105 July 2010 SAIL ADDRESS CREATED

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05/07/105 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER HUGH LONG / 31/05/2010

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01/03/101 March 2010 Annual accounts small company total exemption made up to 31 May 2009

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06/12/096 December 2009 REGISTERED OFFICE CHANGED ON 06/12/2009 FROM 10 DOVER STREET LONDON W1S 4LQ

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01/07/091 July 2009 Annual accounts small company total exemption made up to 31 May 2008

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01/07/091 July 2009 DISS40 (DISS40(SOAD))

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30/06/0930 June 2009 RETURN MADE UP TO 31/05/09; FULL LIST OF MEMBERS

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30/06/0930 June 2009 FIRST GAZETTE

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19/06/0819 June 2008 Annual accounts small company total exemption made up to 31 May 2007

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05/06/085 June 2008 RETURN MADE UP TO 31/05/08; FULL LIST OF MEMBERS

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14/09/0714 September 2007 RETURN MADE UP TO 31/05/07; NO CHANGE OF MEMBERS

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16/05/0716 May 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06

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04/09/064 September 2006 SECRETARY RESIGNED

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04/09/064 September 2006 RETURN MADE UP TO 31/05/06; FULL LIST OF MEMBERS

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18/07/0618 July 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/05

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14/02/0614 February 2006 DIRECTOR RESIGNED

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09/09/059 September 2005 RETURN MADE UP TO 31/05/05; FULL LIST OF MEMBERS

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01/04/051 April 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/04

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29/06/0429 June 2004 RETURN MADE UP TO 31/05/04; FULL LIST OF MEMBERS

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05/04/045 April 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03

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21/07/0321 July 2003 RETURN MADE UP TO 31/05/03; FULL LIST OF MEMBERS

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03/04/033 April 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02

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08/03/038 March 2003 PARTICULARS OF MORTGAGE/CHARGE

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11/06/0211 June 2002 RETURN MADE UP TO 31/05/02; FULL LIST OF MEMBERS

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29/03/0229 March 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/01

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08/02/028 February 2002 DIRECTOR RESIGNED

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18/06/0118 June 2001 SECRETARY RESIGNED

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18/06/0118 June 2001 RETURN MADE UP TO 31/05/01; FULL LIST OF MEMBERS

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20/10/0020 October 2000 DIRECTOR RESIGNED

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08/09/008 September 2000 NEW DIRECTOR APPOINTED

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08/09/008 September 2000 REGISTERED OFFICE CHANGED ON 08/09/00 FROM: G OFFICE CHANGED 08/09/00 10 DOVER STREET LONDON W1X 3PH

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08/09/008 September 2000 NEW DIRECTOR APPOINTED

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08/09/008 September 2000 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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08/09/008 September 2000 NEW DIRECTOR APPOINTED

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07/06/007 June 2000 COMPANY NAME CHANGED GLONES LIMITED CERTIFICATE ISSUED ON 08/06/00

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31/05/0031 May 2000 Incorporation

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31/05/0031 May 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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