LONGWOOD DEVELOPMENTS LIMITED
Company number 02550898 · Monitor this company
151 filings
| Date | Filing | |
|---|---|---|
| 20 Dec 2012 | ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 16/03/2012 | View document |
| 20 Dec 2012 | ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 16/09/2012 | View document |
| 12 Oct 2011 | AUDITOR'S RESIGNATION | View document |
| 10 Oct 2011 | DIRECTOR APPOINTED SIMON PARSON | View document |
| 10 Oct 2011 | APPOINTMENT TERMINATED, DIRECTOR GRANT WALKER | View document |
| 10 Oct 2011 | APPOINTMENT TERMINATED, SECRETARY PAULA HOPKINS | View document |
| 10 Oct 2011 | APPOINTMENT TERMINATED, DIRECTOR GEORGE ELLIS | View document |
| 10 Oct 2011 | REGISTERED OFFICE CHANGED ON 10/10/2011 FROM LUTIDINE HOUSE NEWARK LANE RIPLEY SURREY GU23 6BS UNITED KINGDOM | View document |
| 10 Oct 2011 | APPOINTMENT TERMINATED, DIRECTOR JOHN WALKER | View document |
| 27 Jul 2011 | ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 17/03/2011:LIQ. CASE NO.1 | View document |
| 27 Jul 2011 | ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 25/12/2010:LIQ. CASE NO.1 | View document |
| 27 Jul 2011 | ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 25/06/2010:LIQ. CASE NO.1 | View document |
| 25 Jul 2011 | REGISTERED OFFICE CHANGED ON 25/07/2011 FROM DAVIDSON HOUSE FORBURY SQUARE READING BERKSHIRE RG1 3EU | View document |
| 25 Jul 2011 | Annual return made up to 30 June 2011 with full list of shareholders | View document |
| 17 May 2011 | NOTICE OF AUTOMATIC END OF ADMINISTRATION:LIQ. CASE NO.2 | View document |
| 25 Mar 2011 | NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER:LIQ. CASE NO.4:IP NO.PR002634,PR003157,PR001230 | View document |
| 24 Mar 2011 | NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER:LIQ. CASE NO.1:IP NO.00008938 | View document |
| 18 Mar 2011 | NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER:LIQ. CASE NO.1:IP NO.00009258 | View document |
| 10 Dec 2010 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 06/11/2010:LIQ. CASE NO.2 | View document |
| 9 Sep 2010 | REGISTERED OFFICE CHANGED ON 09/09/2010 FROM THE AQUARIUM 1-7 KING STREET READING BERKSHIRE RG1 2AN | View document |
| 5 Jul 2010 | STATEMENT OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.2 | View document |
| 28 Jun 2010 | NOTICE OF STATEMENT OF AFFAIRS/2.14B:LIQ. CASE NO.2 | View document |
| 3 Jun 2010 | NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER:LIQ. CASE NO.3:IP NO.PR100253,PR001370 | View document |
| 20 May 2010 | REGISTERED OFFICE CHANGED ON 20/05/2010 FROM LUTIDINE HOUSE NEWARK LANE RIPLEY SURREY GU23 6BS | View document |
| 17 May 2010 | NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.2:IP NO.00007254,00008826 | View document |
| 25 Feb 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/09 | View document |
| 24 Feb 2010 | Annual return made up to 31 January 2010 with full list of shareholders | View document |
| 23 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN PLENDERLEITH WALKER / 27/01/2010 | View document |
| 23 Feb 2010 | SECRETARY'S CHANGE OF PARTICULARS / MRS PAULA MARIE HOPKINS / 27/01/2010 | View document |
| 23 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GRANT NICHOLAS WALKER / 27/01/2010 | View document |
| 23 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GEORGE PETER ELLIS / 27/01/2010 | View document |
| 6 Jul 2009 | NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER:LIQ. CASE NO.1:IP NO.00008938,00009258 | View document |
| 6 Jun 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/08 | View document |
| 18 Feb 2009 | RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS | View document |
| 19 Jan 2009 | APPOINTMENT TERMINATED DIRECTOR STANLEY HETHERINGTON | View document |
| 7 Feb 2008 | RETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS | View document |
| 24 Jan 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/07 | View document |
| 12 Feb 2007 | SECRETARY RESIGNED | View document |
| 8 Feb 2007 | RETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS | View document |
| 8 Feb 2007 | SECRETARY RESIGNED | View document |
| 28 Dec 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/06 | View document |
| 18 Oct 2006 | NEW DIRECTOR APPOINTED | View document |
| 22 Feb 2006 | RETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS | View document |
| 16 Jan 2006 | SECRETARY'S PARTICULARS CHANGED | View document |
| 8 Dec 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/05 | View document |
| 22 Feb 2005 | RETURN MADE UP TO 31/01/05; FULL LIST OF MEMBERS | View document |
| 15 Dec 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/04 | View document |
| 2 Mar 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/03 | View document |
| 24 Feb 2004 | RETURN MADE UP TO 31/01/04; FULL LIST OF MEMBERS | View document |
| 7 Nov 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 7 Nov 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 5 Nov 2003 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 23 Sep 2003 | RE SECT 394 | View document |
| 28 Feb 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/02 | View document |
| 27 Feb 2003 | RETURN MADE UP TO 31/01/03; FULL LIST OF MEMBERS | View document |
| 14 Jan 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 6 Mar 2002 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 6 Mar 2002 | RETURN MADE UP TO 31/01/02; FULL LIST OF MEMBERS | View document |
| 26 Feb 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/01 | View document |
| 24 Nov 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 9 Nov 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 8 Nov 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 12 Apr 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 15 Mar 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 12 Feb 2001 | FULL GROUP ACCOUNTS MADE UP TO 30/04/00 | View document |
| 12 Feb 2001 | RETURN MADE UP TO 31/01/01; FULL LIST OF MEMBERS | View document |
| 29 Nov 2000 | SHARES AGREEMENT OTC | View document |
| 8 Nov 2000 | � IC 1/1 26/10/00 � SR [email protected] | View document |
| 19 Oct 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 25 Jul 2000 | SECRETARY RESIGNED | View document |
| 25 Jul 2000 | NEW SECRETARY APPOINTED | View document |
| 17 May 2000 | NEW SECRETARY APPOINTED | View document |
| 20 Apr 2000 | � SR [email protected] 19/10/99 | View document |
| 23 Feb 2000 | RETURN MADE UP TO 31/01/00; FULL LIST OF MEMBERS | View document |
| 26 Jan 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 18 Jan 2000 | FULL GROUP ACCOUNTS MADE UP TO 30/04/99 | View document |
| 18 Jan 2000 | REGISTERED OFFICE CHANGED ON 18/01/00 FROM: G OFFICE CHANGED 18/01/00 ST GEORGES HOUSE 19-25 BRIDGE STREET WALTON ON THAMES SURREY KT12 1AF | View document |
| 24 Nov 1999 | RE:ALLOTMENT OF SHARES 19/10/99 | View document |
| 16 Nov 1999 | ADOPTARTICLES19/10/99 | View document |
| 16 Nov 1999 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 19/10/99 | View document |
| 8 Sep 1999 | RETURN MADE UP TO 31/08/99; FULL LIST OF MEMBERS | View document |
| 25 Aug 1999 | DIRECTOR RESIGNED | View document |
| 16 Jul 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 10 Jul 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 10 Jul 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 19 Mar 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 19 Mar 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 13 Mar 1999 | FULL GROUP ACCOUNTS MADE UP TO 30/04/98 | View document |
| 25 Sep 1998 | RETURN MADE UP TO 31/08/98; FULL LIST OF MEMBERS | View document |
| 12 Aug 1998 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 11 Aug 1998 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 14 Jul 1998 | NEW DIRECTOR APPOINTED | View document |
| 30 May 1998 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 5 May 1998 | ACC. REF. DATE SHORTENED FROM 31/07/98 TO 30/04/98 | View document |
| 2 Dec 1997 | FULL GROUP ACCOUNTS MADE UP TO 31/07/97 | View document |
| 22 Sep 1997 | RETURN MADE UP TO 31/08/97; FULL LIST OF MEMBERS | View document |
| 22 Sep 1997 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 22 Sep 1997 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 22 Sep 1997 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 22 Sep 1997 | LOCATION OF REGISTER OF MEMBERS | View document |
| 4 Apr 1997 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 4 Apr 1997 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 26 Nov 1996 | FULL GROUP ACCOUNTS MADE UP TO 31/07/96 | View document |
| 6 Oct 1996 | DIV 23/07/96 | View document |
| 6 Oct 1996 | CONV OF SH 100,000 @1P 23/07/96 | View document |
| 23 Sep 1996 | RETURN MADE UP TO 31/08/96; FULL LIST OF MEMBERS | View document |
| 23 Sep 1996 | DIRECTOR RESIGNED | View document |
| 23 Sep 1996 | REGISTERED OFFICE CHANGED ON 23/09/96 | View document |
| 5 Sep 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 25 May 1996 | FULL ACCOUNTS MADE UP TO 31/07/95 | View document |
| 23 Apr 1996 | NEW DIRECTOR APPOINTED | View document |
| 8 Dec 1995 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 18 Sep 1995 | RETURN MADE UP TO 31/08/95; NO CHANGE OF MEMBERS | View document |
| 28 Jul 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 1 Mar 1995 | FULL ACCOUNTS MADE UP TO 31/07/94 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 40 pages | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 · 14 pages | View document |
| 9 Sep 1994 | RETURN MADE UP TO 31/08/94; FULL LIST OF MEMBERS | View document |
| 23 Jun 1994 | NEW DIRECTOR APPOINTED | View document |
| 3 Jun 1994 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 31 May 1994 | FULL ACCOUNTS MADE UP TO 31/07/93 | View document |
| 8 Mar 1994 | LOCATION OF REGISTER OF MEMBERS | View document |
| 4 Nov 1993 | RETURN MADE UP TO 22/10/93; NO CHANGE OF MEMBERS | View document |
| 18 May 1993 | FULL ACCOUNTS MADE UP TO 31/07/92 | View document |
| 14 Apr 1993 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 2 Apr 1993 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 2 Nov 1992 | SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED | View document |
| 2 Nov 1992 | RETURN MADE UP TO 22/10/92; NO CHANGE OF MEMBERS | View document |
| 6 Aug 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 10 Jun 1992 | FULL ACCOUNTS MADE UP TO 31/10/91 | View document |
| 10 Jun 1992 | ACCOUNTING REF. DATE SHORT FROM 31/10 TO 31/07 | View document |
| 26 Mar 1992 | LOCATION OF REGISTER OF MEMBERS | View document |
| 26 Mar 1992 | REGISTERED OFFICE CHANGED ON 26/03/92 FROM: G OFFICE CHANGED 26/03/92 HORSLEY HOUSE TILFORD NR FARNHAM SURREY, GU10 2AJ | View document |
| 27 Nov 1991 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 14 Nov 1991 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 13 Nov 1991 | CLAUSE 50 TABLE A 26/07/91 | View document |
| 13 Nov 1991 | ALTER MEM AND ARTS 26/07/91 | View document |
| 13 Nov 1991 | NEW DIRECTOR APPOINTED | View document |
| 7 Nov 1991 | RETURN MADE UP TO 22/10/91; FULL LIST OF MEMBERS | View document |
| 7 Mar 1991 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 7 Mar 1991 | SECRETARY RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 7 Mar 1991 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED | View document |
| 3 Mar 1991 | REGISTERED OFFICE CHANGED ON 03/03/91 FROM: G OFFICE CHANGED 03/03/91 2 BACHES STREET LONDON N1 6UB | View document |
| 28 Feb 1991 | NC INC ALREADY ADJUSTED 04/02/91 | View document |
| 28 Feb 1991 | ALTER MEM AND ARTS 04/02/91 | View document |
| 28 Feb 1991 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 04/02/91 | View document |
| 27 Feb 1991 | COMPANY NAME CHANGED RANDOMHIGH LIMITED CERTIFICATE ISSUED ON 28/02/91 | View document |
| 15 Jan 1991 | ALTER MEM AND ARTS 22/10/90 | View document |
| 22 Oct 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |