LONGVIEW SOLUTIONS LIMITED
Company number 03883712 · Monitor this company
84 filings
| Date | Filing | |
|---|---|---|
| 3 Nov 2014 | REGISTERED OFFICE CHANGED ON 03/11/2014 FROM · 3RD FLOOR VIEWPOINT · 240 LONDON ROAD · STAINES · MIDDLESEX · TW18 4JT | View document |
| 30 Oct 2014 | Annual return made up to 2 October 2014 with full list of shareholders | View document |
| 29 Oct 2014 | CORPORATE SECRETARY APPOINTED JORDAN COMPANY SECRETARIES LIMITED | View document |
| 6 Oct 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 | View document |
| 29 Aug 2014 | ALTER ARTICLES 30/06/2014 | View document |
| 1 Aug 2014 | DIRECTOR APPOINTED ERIC HINKLE | View document |
| 1 Aug 2014 | APPOINTMENT TERMINATED, DIRECTOR KRIJN VAN DER MEIJDEN | View document |
| 1 Aug 2014 | APPOINTMENT TERMINATED, DIRECTOR EXACT MANAGEMENT BV | View document |
| 1 Aug 2014 | DIRECTOR APPOINTED MR GRANT SCHACTER | View document |
| 1 Aug 2014 | DIRECTOR APPOINTED JOHN POWER | View document |
| 21 Jul 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 038837120004 | View document |
| 16 May 2014 | APPOINTMENT TERMINATED, SECRETARY WILLEM-HEIN VAN NOORT | View document |
| 28 Nov 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 | View document |
| 15 Oct 2013 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / EXACT MANAGEMENT BV / 26/04/2010 | View document |
| 15 Oct 2013 | Annual return made up to 2 October 2013 with full list of shareholders | View document |
| 10 Oct 2012 | 02/10/12 NO CHANGES | View document |
| 3 Oct 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 | View document |
| 9 Jul 2012 | APPOINTMENT TERMINATED, SECRETARY ERICA JANSEN | View document |
| 9 Jul 2012 | SECRETARY APPOINTED WILLEM-HEIN VAN NOORT | View document |
| 26 Apr 2012 | DIRECTOR APPOINTED MR KRIJN ERIK VAN DER MEIJDEN | View document |
| 26 Apr 2012 | APPOINTMENT TERMINATED, DIRECTOR MAX TIMMER | View document |
| 12 Dec 2011 | Annual return made up to 25 November 2011 with full list of shareholders | View document |
| 6 Oct 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 | View document |
| 1 Dec 2010 | Annual return made up to 25 November 2010 with full list of shareholders | View document |
| 5 Oct 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 | View document |
| 8 Mar 2010 | CORPORATE DIRECTOR APPOINTED EXACT MANAGEMENT BV | View document |
| 5 Mar 2010 | APPOINTMENT TERMINATED, DIRECTOR JAMIE STEWART | View document |
| 5 Mar 2010 | APPOINTMENT TERMINATED, DIRECTOR CORNELIS VERMONDEN | View document |
| 5 Mar 2010 | DIRECTOR APPOINTED MR MAX JAN TIMMER | View document |
| 24 Feb 2010 | Annual return made up to 25 November 2009 with full list of shareholders | View document |
| 23 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JAMIE STEWART / 25/11/2009 | View document |
| 23 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CORNELIS PETRUS VERMONDEN / 25/11/2009 | View document |
| 23 Feb 2010 | SECRETARY'S CHANGE OF PARTICULARS / ERICA ALBERTINE JANSEN / 25/11/2009 | View document |
| 23 Feb 2010 | REGISTERED OFFICE CHANGED ON 23/02/2010 FROM 111 UPPER RICHMOND ROAD 2ND FLOOR PUTNEY LONDON SW15 2TJ | View document |
| 4 Nov 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 | View document |
| 24 Jun 2009 | RETURN MADE UP TO 25/11/08; FULL LIST OF MEMBERS | View document |
| 8 May 2009 | DISS40 (DISS40(SOAD)) | View document |
| 6 May 2009 | FULL ACCOUNTS MADE UP TO 31/12/07 | View document |
| 3 Mar 2009 | FIRST GAZETTE | View document |
| 9 Apr 2008 | APPOINTMENT TERMINATED DIRECTOR CLIVE JEFFERIES | View document |
| 14 Mar 2008 | SECRETARY APPOINTED ERICA ALBERTINE JANSEN | View document |
| 14 Mar 2008 | DIRECTOR APPOINTED CORNELIS PETRUS VERMONDEN | View document |
| 11 Mar 2008 | DIRECTOR APPOINTED JAMIE GEORGE STEWART | View document |
| 6 Mar 2008 | ACC. REF. DATE EXTENDED FROM 30/06/2007 TO 30/12/2007 | View document |
| 20 Feb 2008 | SECRETARY RESIGNED | View document |
| 21 Jan 2008 | RETURN MADE UP TO 25/11/07; FULL LIST OF MEMBERS | View document |
| 9 May 2007 | FULL ACCOUNTS MADE UP TO 30/06/06 | View document |
| 7 Jan 2007 | RETURN MADE UP TO 25/11/06; FULL LIST OF MEMBERS | View document |
| 21 Jul 2006 | FULL ACCOUNTS MADE UP TO 30/06/05 | View document |
| 5 May 2006 | DELIVERY EXT'D 3 MTH 30/06/05 | View document |
| 7 Jan 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 5 Dec 2005 | RETURN MADE UP TO 25/11/05; FULL LIST OF MEMBERS | View document |
| 18 Mar 2005 | FULL ACCOUNTS MADE UP TO 30/06/04 | View document |
| 3 Dec 2004 | NEW DIRECTOR APPOINTED | View document |
| 3 Dec 2004 | DIRECTOR RESIGNED | View document |
| 3 Dec 2004 | RETURN MADE UP TO 25/11/04; FULL LIST OF MEMBERS | View document |
| 19 Nov 2004 | DIRECTOR RESIGNED | View document |
| 19 Nov 2004 | NEW DIRECTOR APPOINTED | View document |
| 6 Oct 2004 | FULL ACCOUNTS MADE UP TO 30/06/03 | View document |
| 2 Apr 2004 | FULL ACCOUNTS MADE UP TO 30/06/02 | View document |
| 25 Feb 2004 | DELIVERY EXT'D 3 MTH 30/06/03 | View document |
| 24 Dec 2003 | RETURN MADE UP TO 25/11/03; FULL LIST OF MEMBERS | View document |
| 19 Dec 2003 | RETURN MADE UP TO 25/11/00; FULL LIST OF MEMBERS; AMEND | View document |
| 19 Dec 2003 | RETURN MADE UP TO 25/11/01; FULL LIST OF MEMBERS; AMEND | View document |
| 4 Jun 2003 | FULL ACCOUNTS MADE UP TO 30/06/01 | View document |
| 6 Dec 2002 | RETURN MADE UP TO 25/11/02; FULL LIST OF MEMBERS | View document |
| 6 Aug 2002 | FULL ACCOUNTS MADE UP TO 30/06/00 | View document |
| 2 Jan 2002 | RETURN MADE UP TO 25/11/01; FULL LIST OF MEMBERS | View document |
| 27 Jul 2001 | REGISTERED OFFICE CHANGED ON 27/07/01 FROM: G OFFICE CHANGED 27/07/01 ROSEDALE HOUSE ROSEDALE ROAD RICHMOND SURREY TW9 2SZ | View document |
| 27 Jul 2001 | S366A DISP HOLDING AGM 11/06/01 | View document |
| 18 May 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 19 Feb 2001 | RETURN MADE UP TO 25/11/00; FULL LIST OF MEMBERS | View document |
| 5 Jun 2000 | ADOPT ARTICLES 22/02/00 | View document |
| 15 Mar 2000 | ADOPTARTICLES22/02/00 | View document |
| 1 Feb 2000 | ACC. REF. DATE SHORTENED FROM 30/11/00 TO 30/06/00 | View document |
| 1 Feb 2000 | SECRETARY RESIGNED | View document |
| 1 Feb 2000 | DIRECTOR RESIGNED | View document |
| 1 Feb 2000 | NC INC ALREADY ADJUSTED 26/01/00 | View document |
| 1 Feb 2000 | NEW SECRETARY APPOINTED | View document |
| 1 Feb 2000 | NEW DIRECTOR APPOINTED | View document |
| 1 Feb 2000 | � NC 1000/1000000 26/01/00 | View document |
| 1 Feb 2000 | REGISTERED OFFICE CHANGED ON 01/02/00 FROM: G OFFICE CHANGED 01/02/00 2 SERJEANTS INN LONDON EC4Y 1LT | View document |
| 23 Dec 1999 | COMPANY NAME CHANGED IBIS (538) LIMITED CERTIFICATE ISSUED ON 24/12/99 | View document |
| 25 Nov 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |