Longbridge Recruitment (LAW) Limited

Company Name	Longbridge Recruitment (LAW) Limited
Company Status	Dissolved
Company Number	01022604
Category	Private Limited Company
Incorporation Date	27 August 1971(52 years, 8 months ago)
Dissolution Date	5 July 2016 (7 years, 9 months ago)
Previous Names	Audio Secretaries Agency Limited and ASA Law Limited

Business Activity

Section N	Administrative and support service activities
SIC 78109	Other activities of employment placement agencies

Directors

Director Name	Mr Brendan Christopher Flood
Date of Birth	September 1964 (Born 59 years ago)
Nationality	Irish
Status	Closed
Appointed	01 October 2010(39 years, 1 month after company formation)
Appointment Duration	5 years, 9 months (closed 05 July 2016)
Role	Chairman
Country of Residence	England
Correspondence Address	3a London Wall Buildings London Wall London EC2M 5SY

Secretary Name	Mr Brendan Flood
Status	Closed
Appointed	27 April 2011(39 years, 8 months after company formation)
Appointment Duration	5 years, 2 months (closed 05 July 2016)
Role	Company Director
Correspondence Address	3a London Wall Buildings London Wall London EC2M 5SY

Director Name	Mr Terence Arthur Surtees
Date of Birth	February 1933 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	16 February 1992(20 years, 5 months after company formation)
Appointment Duration	2 years, 10 months (resigned 15 December 1994)
Role	Company Director
Correspondence Address	25 Upper Park Loughton Essex IG10 4EY

Director Name	Mrs Valerie Surtees
Date of Birth	August 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	16 February 1992(20 years, 5 months after company formation)
Appointment Duration	2 years, 10 months (resigned 15 December 1994)
Role	Company Director
Correspondence Address	25 Upper Park Loughton Essex IG10 4EY

Director Name	Mrs Seconda Maria Boyce
Date of Birth	September 1932 (Born 91 years ago)
Nationality	Italian
Status	Resigned
Appointed	16 February 1992(20 years, 5 months after company formation)
Appointment Duration	2 years, 10 months (resigned 15 December 1994)
Role	Company Director
Correspondence Address	69 Ravensdale Avenue North Finchley London N12 9HR

Director Name	Mr Anthony Boyce
Date of Birth	May 1929 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	16 February 1992(20 years, 5 months after company formation)
Appointment Duration	2 years, 10 months (resigned 15 December 1994)
Role	Company Director
Correspondence Address	69 Ravensdale Avenue North Finchley London N12 9HR

Secretary Name	Mr Terence Arthur Surtees
Nationality	British
Status	Resigned
Appointed	16 February 1992(20 years, 5 months after company formation)
Appointment Duration	10 months (resigned 15 December 1992)
Role	Company Director
Correspondence Address	25 Upper Park Loughton Essex IG10 4EY

Secretary Name	Nigel Morris Cotterill
Nationality	British
Status	Resigned
Appointed	15 December 1992(21 years, 3 months after company formation)
Appointment Duration	2 years (resigned 15 December 1994)
Role	Solicitor
Correspondence Address	2 Frierns Cottages Doddinghurst Essex CM15 0JH

Director Name	Mr David Charles Edwards
Date of Birth	November 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 1994(23 years, 3 months after company formation)
Appointment Duration	9 years, 4 months (resigned 10 May 2004)
Role	Engineer
Country of Residence	England
Correspondence Address	Clova Old Avenue Weybridge Surrey KT13 0PZ

Secretary Name	Pamela Ann Edwards
Nationality	British
Status	Resigned
Appointed	15 December 1994(23 years, 3 months after company formation)
Appointment Duration	9 years, 4 months (resigned 10 May 2004)
Role	Company Director
Correspondence Address	Clova Old Avenue Weybridge Surrey KT13 0PZ

Director Name	Mr Stephen Dennis Wright
Date of Birth	October 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 2003(31 years, 8 months after company formation)
Appointment Duration	2 years, 8 months (resigned 20 January 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Gastons 1 Beaconsfield Road Claygate Surrey KT10 0PN

Secretary Name	Mr Stephen Dennis Wright
Nationality	British
Status	Resigned
Appointed	10 May 2003(31 years, 8 months after company formation)
Appointment Duration	2 years, 8 months (resigned 20 January 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Gastons 1 Beaconsfield Road Claygate Surrey KT10 0PN

Director Name	Mr Douglas Malcolm Woodward
Date of Birth	April 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 2004(32 years, 8 months after company formation)
Appointment Duration	1 year, 8 months (resigned 20 January 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Little Burvale 175 Burwood Road Walton On Thames Surrey KT12 4AU

Director Name	Mr Anthony Henry Reeves
Date of Birth	September 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 2004(32 years, 8 months after company formation)
Appointment Duration	1 year, 8 months (resigned 20 January 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	Spur Lodge 142 Upper Richmond Road West London SW14 8DS

Director Name	Chris Herrmannsen
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 2005(33 years, 8 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 20 January 2006)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	11 Mallow Street London EC1A 8RQ

Director Name	Chris Herrmannsen
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	10 August 2006(34 years, 11 months after company formation)
Appointment Duration	4 years, 1 month (resigned 01 October 2010)
Role	Chief Executive Officer
Country of Residence	United Kingdom
Correspondence Address	Gray's Inn House 127, Clerkenwell Road London EC1R 5BD

Director Name	Mr Bala Shanmugam
Date of Birth	April 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	10 August 2006(34 years, 11 months after company formation)
Appointment Duration	10 months, 4 weeks (resigned 04 July 2007)
Role	Financial Director
Country of Residence	England
Correspondence Address	40 Bridge Way Twickenham Middlesex TW2 7JJ

Secretary Name	Mr Bala Shanmugam
Nationality	British
Status	Resigned
Appointed	10 August 2006(34 years, 11 months after company formation)
Appointment Duration	10 months, 4 weeks (resigned 04 July 2007)
Role	Financial Director
Country of Residence	England
Correspondence Address	40 Bridge Way Twickenham Middlesex TW2 7JJ

Director Name	Mr Andrew Paul Frome
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	04 July 2007(35 years, 10 months after company formation)
Appointment Duration	3 years, 3 months (resigned 01 October 2010)
Role	Finance Director
Country of Residence	England
Correspondence Address	Fawkners Fawkners Preston Candover Basingstoke Hampshire RG25 2DU

Director Name	Mr Peter Daniel Nicolas David Lewis
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	22 October 2010(39 years, 2 months after company formation)
Appointment Duration	1 year, 1 month (resigned 28 November 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	15 Smiths Yard London SW18 4HR

Director Name	Mr Aj Cervantes
Date of Birth	November 1949 (Born 74 years ago)
Nationality	American
Status	Resigned
Appointed	03 January 2014(42 years, 4 months after company formation)
Appointment Duration	11 months (resigned 01 December 2014)
Role	Vice Chairman
Country of Residence	United States
Correspondence Address	18 King William Street London EC4N 7BP

Director Name	T M Directors Limited (Corporation)
Status	Resigned
Appointed	20 January 2006(34 years, 5 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 10 August 2006)
Correspondence Address	One Canada Square Canary Wharf London E14 5AP

Secretary Name	T M Secretaries Limited (Corporation)
Status	Resigned
Appointed	20 January 2006(34 years, 5 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 10 August 2006)
Correspondence Address	One Canada Square Canary Wharf London E14 5AP

Secretary Name	Direct Control Limited (Corporation)
Status	Resigned
Appointed	01 October 2010(39 years, 1 month after company formation)
Appointment Duration	6 months, 4 weeks (resigned 27 April 2011)
Correspondence Address	Marvic House Bishops Road London SW6 7AD

Contact

Website	longbridge.com
Email address	[email protected]
Telephone	020 74641550
Telephone region	London

Location

Registered Address	3a London Wall Buildings London Wall London EC2M 5SY
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Coleman Street
Built Up Area	Greater London

Shareholders

800k at £0.01	Staffing 360 Solutions (Uk) LTD 96.39% Ordinary A
300k at £0.001	Staffing 360 Solutions (Uk) LTD 3.61% Ordinary B

Financials

Year	2014
Net Worth	-£15,826
Current Liabilities	£20,470

Accounts

Latest Accounts	30 May 2015 (8 years, 11 months ago)
Accounts Category	Small
Accounts Year End	31 May

Charges

22 February 2010	Delivered on: 27 February 2010 Satisfied on: 15 January 2011 Persons entitled: Bibby Financial Services Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied
13 May 2009	Delivered on: 22 May 2009 Satisfied on: 15 January 2011 Persons entitled: Hsbc Bank PLC Classification: Legal assignment Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Any credit balance due for the purchase of debts and includes any discounting allowance the benefit of all the other provisions of the contract and all securities only in respect of that credit balance (the contract monies) see image for full details. Fully Satisfied
4 September 2006	Delivered on: 7 September 2006 Satisfied on: 15 January 2011 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
22 August 2006	Delivered on: 24 August 2006 Satisfied on: 28 January 2011 Persons entitled: Hsbc Invoice Finance (UK) LTD ("the Security Holder") Classification: Floating charge (all assets) Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: By way of floating charge all the undertaking of the company and all assets whatsoever and wheresoever including stock in trade and uncalled capital but excluding any debts and associated rights relating thereto. Fully Satisfied
22 August 2006	Delivered on: 24 August 2006 Satisfied on: 28 January 2011 Persons entitled: Hsbc Invoice Finance (UK) LTD ("the Security Holder") Classification: Fixed charge on purchased debts which fail to vest Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: By way of fixed equitable charge all debts purchased or purported to be purchased by the security holder pursuant to an agreement for the purchase of debts between the security holder and the company (including associated rights relating thereto) which fail to vest effectively or absolutely in the security holder for any reason. Fully Satisfied
10 May 2004	Delivered on: 19 May 2004 Satisfied on: 7 August 2006 Persons entitled: The Royal Bank of Scotland Commercial Services Limited Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
10 May 2004	Delivered on: 12 May 2004 Satisfied on: 7 August 2006 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
24 January 1996	Delivered on: 1 February 1996 Satisfied on: 7 May 2004 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
15 March 1977	Delivered on: 18 March 1977 Satisfied on: 13 April 1992 Persons entitled: Alex Lawrie Factors LTD Classification: Debenture floating charge. Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: First floating charge all present and future book debts and other debts. Fully Satisfied
26 July 2011	Delivered on: 27 July 2011 Persons entitled: Venture Finance PLC Classification: All assets debenture Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding

Filing History

5 July 2016	Final Gazette dissolved via voluntary strike-off (1 page)
19 April 2016	First Gazette notice for voluntary strike-off (1 page)
10 April 2016	Application to strike the company off the register (3 pages)
29 March 2016	Registered office address changed from 18 King William Street London EC4N 7BP to 3a London Wall Buildings London Wall London EC2M 5SY on 29 March 2016 (1 page)
1 February 2016	Accounts for a small company made up to 30 May 2015 (7 pages)
10 September 2015	Auditor's resignation (1 page)
18 August 2015	Annual return made up to 18 July 2015 with a full list of shareholders Statement of capital on 2015-08-18 GBP 8,300 (4 pages)
23 December 2014	Termination of appointment of Aj Cervantes as a director on 1 December 2014 (1 page)
23 December 2014	Current accounting period extended from 31 December 2014 to 31 May 2015 (1 page)
23 December 2014	Termination of appointment of Aj Cervantes as a director on 1 December 2014 (1 page)
29 September 2014	Accounts for a small company made up to 31 December 2013 (6 pages)
21 July 2014	Appointment of Mr Aj Cervantes as a director on 3 January 2014 (2 pages)
21 July 2014	Annual return made up to 18 July 2014 with a full list of shareholders Statement of capital on 2014-07-21 GBP 8,300 (5 pages)
21 July 2014	Appointment of Mr Aj Cervantes as a director on 3 January 2014 (2 pages)
19 July 2014	Director's details changed for Mr Brendan Christopher Flood on 3 January 2014 (2 pages)
19 July 2014	Director's details changed for Mr Brendan Christopher Flood on 3 January 2014 (2 pages)
3 April 2014	Registered office address changed from Suite 002 1 - 9 Hardwicks Square Hardwicks Way Wandsworth London SW18 4AW on 3 April 2014 (1 page)
3 April 2014	Registered office address changed from Suite 002 1 - 9 Hardwicks Square Hardwicks Way Wandsworth London SW18 4AW on 3 April 2014 (1 page)
1 November 2013	Annual return made up to 28 October 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-11-01 (4 pages)
25 September 2013	Statement of capital following an allotment of shares on 1 February 2012 GBP 8,300 (4 pages)
25 September 2013	Consolidation of shares on 1 February 2012 (5 pages)
25 September 2013	Statement of capital following an allotment of shares on 1 February 2012 GBP 8,300 (4 pages)
25 September 2013	Consolidation of shares on 1 February 2012 (5 pages)
16 September 2013	Second filing of AR01 previously delivered to Companies House made up to 25 March 2012 (16 pages)
16 September 2013	Second filing of AR01 previously delivered to Companies House made up to 25 March 2013 (16 pages)
13 June 2013	Amended accounts made up to 31 December 2012 (10 pages)
23 April 2013	Annual return made up to 25 March 2013 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 16/09/2013 (5 pages)
22 April 2013	Secretary's details changed for Mr Brendan Flood on 1 November 2012 (1 page)
22 April 2013	Secretary's details changed for Mr Brendan Flood on 1 November 2012 (1 page)
22 April 2013	Director's details changed for Mr Brendan Christopher Flood on 1 November 2012 (2 pages)
22 April 2013	Director's details changed for Mr Brendan Christopher Flood on 1 November 2012 (2 pages)
22 March 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
8 March 2013	Resignation of auditors (2 pages)
21 November 2012	Registered office address changed from , 13 Smiths Yard, Summerley, London, SW18 4HR, United Kingdom on 21 November 2012 (1 page)
21 November 2012	Company name changed asa law LIMITED\certificate issued on 21/11/12 RES15 ‐ Change company name resolution on 2012-11-21 NM01 ‐ Change of name by resolution (3 pages)
24 August 2012	Second filing of AR01 previously delivered to Companies House made up to 25 March 2012 (16 pages)
14 May 2012	Annual return made up to 25 March 2012 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 16/09/2013 ANNOTATION This document replaces the AR01 registered on 27/03/12 as it was not properly delivered. (18 pages)
3 May 2012	Amended full accounts made up to 31 December 2011 (14 pages)
26 April 2012	Consolidation of shares on 1 February 2012 (5 pages)
26 April 2012	Consolidation of shares on 1 February 2012 (5 pages)
11 April 2012	Full accounts made up to 31 December 2011 (14 pages)
27 March 2012	Annual return made up to 25 March 2012 with a full list of shareholders ANNOTATION A replacement AR01 was registered on 14/05/12. (6 pages)
29 November 2011	Termination of appointment of Peter Lewis as a director (1 page)
27 July 2011	Particulars of a mortgage or charge / charge no: 10 (6 pages)
24 May 2011	Appointment of Mr Brendan Flood as a secretary (2 pages)
23 May 2011	Registered office address changed from , C/O Direct Control Limited, Marvic House Bishops Road, London, SW6 7AD, United Kingdom on 23 May 2011 (1 page)
23 May 2011	Termination of appointment of Direct Control Limited as a secretary (1 page)
17 May 2011	Director's details changed for Mr Brendan Christopher Flood on 1 December 2010 (2 pages)
17 May 2011	Annual return made up to 25 March 2011 with a full list of shareholders (6 pages)
17 May 2011	Director's details changed for Mr Brendan Christopher Flood on 1 December 2010 (2 pages)
30 March 2011	Full accounts made up to 31 December 2010 (12 pages)
18 March 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (66 pages)
31 January 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (2 pages)
31 January 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (2 pages)
18 January 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 (3 pages)
18 January 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (3 pages)
18 January 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (3 pages)
19 November 2010	Annual return made up to 1 October 2010 with a full list of shareholders (4 pages)
19 November 2010	Annual return made up to 1 October 2010 with a full list of shareholders (4 pages)
16 November 2010	Registered office address changed from , Gray's Inn House 127, Clerkenwell Road, London, EC1R 5BD on 16 November 2010 (1 page)
16 November 2010	Appointment of Mr Brendan Christopher Flood as a director (2 pages)
16 November 2010	Termination of appointment of Chris Herrmannsen as a director (1 page)
16 November 2010	Appointment of Direct Control Limited as a secretary (2 pages)
16 November 2010	Appointment of Mr Peter Daniel Nicolas David Lewis as a director (2 pages)
16 November 2010	Termination of appointment of Andrew Frome as a director (1 page)
9 November 2010	Resolutions RES13 ‐ Auditors appointed 22/10/2010 (2 pages)
9 November 2010	Auditor's resignation (1 page)
21 October 2010	Section 519 (1 page)
21 September 2010	Full accounts made up to 31 December 2009 (15 pages)
29 March 2010	Annual return made up to 25 March 2010 with a full list of shareholders (4 pages)
27 February 2010	Particulars of a mortgage or charge / charge no: 9 (8 pages)
19 January 2010	Director's details changed for Chris Herrmannsen on 19 January 2010 (2 pages)
16 September 2009	Full accounts made up to 31 December 2008 (13 pages)
8 September 2009	Company name changed audio secretaries agency LIMITED\certificate issued on 09/09/09 (2 pages)
22 May 2009	Particulars of a mortgage or charge / charge no: 8 (3 pages)
26 March 2009	Return made up to 25/03/09; full list of members (3 pages)
7 January 2009	Director's change of particulars / andrew frome / 12/11/2008 (1 page)
1 September 2008	Full accounts made up to 31 December 2007 (14 pages)
15 April 2008	Return made up to 25/03/08; full list of members (3 pages)
15 April 2008	Registered office changed on 15/04/2008 from, gray's inn house, 127, clerkenwell road, london, EC1R 5BD (1 page)
3 October 2007	Full accounts made up to 31 December 2006 (15 pages)
27 July 2007	Resolutions ELRES ‐ Elective resolution (1 page)
6 July 2007	Secretary resigned (1 page)
6 July 2007	Director resigned (1 page)
6 July 2007	New director appointed (1 page)
15 May 2007	Registered office changed on 15/05/07 from: 127 clerkenwell road, london, EC1R 5DB (1 page)
11 May 2007	Return made up to 25/03/07; full list of members (2 pages)
20 April 2007	Registered office changed on 20/04/07 from: third floor beaumont house, kensington village avonmore road, london, W14 8TS (1 page)
24 October 2006	Director resigned (1 page)
24 October 2006	Secretary resigned (1 page)
7 September 2006	Particulars of mortgage/charge (3 pages)
29 August 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
29 August 2006	Director resigned (1 page)
29 August 2006	Secretary resigned (1 page)
29 August 2006	Declaration of assistance for shares acquisition (9 pages)
29 August 2006	New secretary appointed;new director appointed (3 pages)
29 August 2006	Registered office changed on 29/08/06 from: one canada square, canary wharf, london, E14 5AP (1 page)
29 August 2006	New director appointed (3 pages)
24 August 2006	Particulars of mortgage/charge (3 pages)
24 August 2006	Particulars of mortgage/charge (3 pages)
14 August 2006	Full accounts made up to 31 December 2005 (19 pages)
7 August 2006	Declaration of satisfaction of mortgage/charge (1 page)
7 August 2006	Declaration of satisfaction of mortgage/charge (1 page)
12 April 2006	Return made up to 25/03/06; full list of members 363(288) ‐ Director resigned (7 pages)
14 February 2006	Registered office changed on 14/02/06 from: 3RD floor beaumont house, kensington village, avonmore road, london W14 4TS (1 page)
14 February 2006	Director resigned (1 page)
14 February 2006	New secretary appointed (2 pages)
14 February 2006	Director resigned (1 page)
14 February 2006	Secretary resigned;director resigned (1 page)
14 February 2006	New director appointed (11 pages)
28 December 2005	Full accounts made up to 31 December 2004 (15 pages)
22 July 2005	Registered office changed on 22/07/05 from: 3 shortlands, london, W6 8JH (1 page)
9 July 2005	New director appointed (1 page)
19 May 2005	Return made up to 25/03/05; full list of members (7 pages)
25 May 2004	Accounting reference date extended from 30/09/04 to 31/12/04 (1 page)
25 May 2004	New director appointed (3 pages)
19 May 2004	Declaration of assistance for shares acquisition (8 pages)
19 May 2004	Particulars of mortgage/charge (5 pages)
15 May 2004	Auditor's resignation (1 page)
15 May 2004	New director appointed (3 pages)
15 May 2004	Director resigned (1 page)
15 May 2004	New secretary appointed;new director appointed (3 pages)
15 May 2004	Registered office changed on 15/05/04 from: glade house, 52-54 carter lane, london, EC4V 5JL (1 page)
15 May 2004	Secretary resigned (1 page)
13 May 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (7 pages)
12 May 2004	Particulars of mortgage/charge (4 pages)
7 May 2004	Declaration of satisfaction of mortgage/charge (2 pages)
31 March 2004	Return made up to 25/03/04; full list of members (6 pages)
11 March 2004	Registered office changed on 11/03/04 from: glade house, 52 carter lane, london, EC4V 5JL (1 page)
9 March 2004	Full accounts made up to 30 September 2003 (16 pages)
15 May 2003	Return made up to 01/04/03; full list of members (6 pages)
24 December 2002	Full accounts made up to 30 September 2002 (19 pages)
8 July 2002	Full accounts made up to 30 September 2001 (15 pages)
2 May 2002	Return made up to 01/04/02; full list of members (6 pages)
18 May 2001	Full accounts made up to 30 September 2000 (15 pages)
11 April 2001	Return made up to 01/04/01; full list of members (6 pages)
23 June 2000	Full accounts made up to 30 September 1999 (15 pages)
16 April 2000	Return made up to 01/04/00; full list of members 363(287) ‐ Registered office changed on 16/04/00 (6 pages)
20 June 1999	Full accounts made up to 30 September 1998 (14 pages)
28 April 1999	Return made up to 01/04/99; full list of members (6 pages)
24 May 1998	Return made up to 01/04/98; full list of members (6 pages)
11 May 1998	Full accounts made up to 30 September 1997 (14 pages)
28 October 1997	Registered office changed on 28/10/97 from: 7 ludgate square, ludgate hill, london, EC4M 7AS (1 page)
29 May 1997	Return made up to 01/04/97; no change of members (4 pages)
3 February 1997	Accounts for a small company made up to 30 September 1996 (6 pages)
18 July 1996	Accounts for a small company made up to 30 September 1995 (6 pages)
29 April 1996	Return made up to 01/04/96; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
1 February 1996	Particulars of mortgage/charge (3 pages)
2 June 1995	Director resigned (2 pages)
2 June 1995	Director resigned (2 pages)
2 June 1995	Return made up to 01/04/95; full list of members (6 pages)
2 June 1995	Secretary resigned (2 pages)
27 August 1971	Incorporation (20 pages)

Longbridge Recruitment (LAW) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

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