LONGVIEW SOLUTIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 03/11/143 November 2014 | REGISTERED OFFICE CHANGED ON 03/11/2014 FROM 3RD FLOOR VIEWPOINT 240 LONDON ROAD STAINES MIDDLESEX TW18 4JT |
| 30/10/1430 October 2014 | Annual return made up to 2 October 2014 with full list of shareholders |
| 29/10/1429 October 2014 | CORPORATE SECRETARY APPOINTED JORDAN COMPANY SECRETARIES LIMITED |
| 06/10/146 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 29/08/1429 August 2014 | ALTER ARTICLES 30/06/2014 |
| 01/08/141 August 2014 | DIRECTOR APPOINTED ERIC HINKLE |
| 01/08/141 August 2014 | APPOINTMENT TERMINATED, DIRECTOR KRIJN VAN DER MEIJDEN |
| 01/08/141 August 2014 | APPOINTMENT TERMINATED, DIRECTOR EXACT MANAGEMENT BV |
| 01/08/141 August 2014 | DIRECTOR APPOINTED MR GRANT SCHACTER |
| 01/08/141 August 2014 | DIRECTOR APPOINTED JOHN POWER |
| 21/07/1421 July 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 038837120004 |
| 16/05/1416 May 2014 | APPOINTMENT TERMINATED, SECRETARY WILLEM-HEIN VAN NOORT |
| 28/11/1328 November 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 15/10/1315 October 2013 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / EXACT MANAGEMENT BV / 26/04/2010 |
| 15/10/1315 October 2013 | Annual return made up to 2 October 2013 with full list of shareholders |
| 10/10/1210 October 2012 | 02/10/12 NO CHANGES |
| 03/10/123 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 09/07/129 July 2012 | APPOINTMENT TERMINATED, SECRETARY ERICA JANSEN |
| 09/07/129 July 2012 | SECRETARY APPOINTED WILLEM-HEIN VAN NOORT |
| 26/04/1226 April 2012 | DIRECTOR APPOINTED MR KRIJN ERIK VAN DER MEIJDEN |
| 26/04/1226 April 2012 | APPOINTMENT TERMINATED, DIRECTOR MAX TIMMER |
| 12/12/1112 December 2011 | Annual return made up to 25 November 2011 with full list of shareholders |
| 06/10/116 October 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 01/12/101 December 2010 | Annual return made up to 25 November 2010 with full list of shareholders |
| 05/10/105 October 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 08/03/108 March 2010 | CORPORATE DIRECTOR APPOINTED EXACT MANAGEMENT BV |
| 05/03/105 March 2010 | APPOINTMENT TERMINATED, DIRECTOR JAMIE STEWART |
| 05/03/105 March 2010 | APPOINTMENT TERMINATED, DIRECTOR CORNELIS VERMONDEN |
| 05/03/105 March 2010 | DIRECTOR APPOINTED MR MAX JAN TIMMER |
| 24/02/1024 February 2010 | Annual return made up to 25 November 2009 with full list of shareholders |
| 23/02/1023 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JAMIE STEWART / 25/11/2009 |
| 23/02/1023 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CORNELIS PETRUS VERMONDEN / 25/11/2009 |
| 23/02/1023 February 2010 | SECRETARY'S CHANGE OF PARTICULARS / ERICA ALBERTINE JANSEN / 25/11/2009 |
| 23/02/1023 February 2010 | REGISTERED OFFICE CHANGED ON 23/02/2010 FROM 111 UPPER RICHMOND ROAD 2ND FLOOR PUTNEY LONDON SW15 2TJ |
| 04/11/094 November 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 24/06/0924 June 2009 | RETURN MADE UP TO 25/11/08; FULL LIST OF MEMBERS |
| 08/05/098 May 2009 | DISS40 (DISS40(SOAD)) |
| 06/05/096 May 2009 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 03/03/093 March 2009 | FIRST GAZETTE |
| 09/04/089 April 2008 | APPOINTMENT TERMINATED DIRECTOR CLIVE JEFFERIES |
| 14/03/0814 March 2008 | SECRETARY APPOINTED ERICA ALBERTINE JANSEN |
| 14/03/0814 March 2008 | DIRECTOR APPOINTED CORNELIS PETRUS VERMONDEN |
| 11/03/0811 March 2008 | DIRECTOR APPOINTED JAMIE GEORGE STEWART |
| 06/03/086 March 2008 | ACC. REF. DATE EXTENDED FROM 30/06/2007 TO 30/12/2007 |
| 20/02/0820 February 2008 | SECRETARY RESIGNED |
| 21/01/0821 January 2008 | RETURN MADE UP TO 25/11/07; FULL LIST OF MEMBERS |
| 09/05/079 May 2007 | FULL ACCOUNTS MADE UP TO 30/06/06 |
| 07/01/077 January 2007 | RETURN MADE UP TO 25/11/06; FULL LIST OF MEMBERS |
| 21/07/0621 July 2006 | FULL ACCOUNTS MADE UP TO 30/06/05 |
| 05/05/065 May 2006 | DELIVERY EXT'D 3 MTH 30/06/05 |
| 07/01/067 January 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/12/055 December 2005 | RETURN MADE UP TO 25/11/05; FULL LIST OF MEMBERS |
| 18/03/0518 March 2005 | FULL ACCOUNTS MADE UP TO 30/06/04 |
| 03/12/043 December 2004 | NEW DIRECTOR APPOINTED |
| 03/12/043 December 2004 | DIRECTOR RESIGNED |
| 03/12/043 December 2004 | RETURN MADE UP TO 25/11/04; FULL LIST OF MEMBERS |
| 19/11/0419 November 2004 | DIRECTOR RESIGNED |
| 19/11/0419 November 2004 | NEW DIRECTOR APPOINTED |
| 06/10/046 October 2004 | FULL ACCOUNTS MADE UP TO 30/06/03 |
| 02/04/042 April 2004 | FULL ACCOUNTS MADE UP TO 30/06/02 |
| 25/02/0425 February 2004 | DELIVERY EXT'D 3 MTH 30/06/03 |
| 24/12/0324 December 2003 | RETURN MADE UP TO 25/11/03; FULL LIST OF MEMBERS |
| 19/12/0319 December 2003 | RETURN MADE UP TO 25/11/00; FULL LIST OF MEMBERS; AMEND |
| 19/12/0319 December 2003 | RETURN MADE UP TO 25/11/01; FULL LIST OF MEMBERS; AMEND |
| 04/06/034 June 2003 | FULL ACCOUNTS MADE UP TO 30/06/01 |
| 06/12/026 December 2002 | RETURN MADE UP TO 25/11/02; FULL LIST OF MEMBERS |
| 06/08/026 August 2002 | FULL ACCOUNTS MADE UP TO 30/06/00 |
| 02/01/022 January 2002 | RETURN MADE UP TO 25/11/01; FULL LIST OF MEMBERS |
| 27/07/0127 July 2001 | REGISTERED OFFICE CHANGED ON 27/07/01 FROM: G OFFICE CHANGED 27/07/01 ROSEDALE HOUSE ROSEDALE ROAD RICHMOND SURREY TW9 2SZ |
| 27/07/0127 July 2001 | S366A DISP HOLDING AGM 11/06/01 |
| 18/05/0118 May 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/02/0119 February 2001 | RETURN MADE UP TO 25/11/00; FULL LIST OF MEMBERS |
| 05/06/005 June 2000 | ADOPT ARTICLES 22/02/00 |
| 15/03/0015 March 2000 | ADOPTARTICLES22/02/00 |
| 01/02/001 February 2000 | ACC. REF. DATE SHORTENED FROM 30/11/00 TO 30/06/00 |
| 01/02/001 February 2000 | SECRETARY RESIGNED |
| 01/02/001 February 2000 | DIRECTOR RESIGNED |
| 01/02/001 February 2000 | NC INC ALREADY ADJUSTED 26/01/00 |
| 01/02/001 February 2000 | NEW SECRETARY APPOINTED |
| 01/02/001 February 2000 | NEW DIRECTOR APPOINTED |
| 01/02/001 February 2000 | � NC 1000/1000000 26/01/00 |
| 01/02/001 February 2000 | REGISTERED OFFICE CHANGED ON 01/02/00 FROM: G OFFICE CHANGED 01/02/00 2 SERJEANTS INN LONDON EC4Y 1LT |
| 23/12/9923 December 1999 | COMPANY NAME CHANGED IBIS (538) LIMITED CERTIFICATE ISSUED ON 24/12/99 |
| 25/11/9925 November 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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