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LARNER BROTHERS LIMITED

Company number 00552307

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
24 Sep 2002 363s Return made up to 31/07/02; full list of members
14 Jun 2002 AA Accounts for a dormant company made up to 2 February 2002
07 Aug 2001 363s Return made up to 31/07/01; full list of members
08 Jun 2001 AA Accounts for a small company made up to 3 February 2001
11 Aug 2000 363s Return made up to 31/07/00; full list of members
  • 363(353) ‐ Location of register of members address changed
05 Jul 2000 AA Full accounts made up to 30 January 2000
27 Apr 2000 288b Director resigned
27 Apr 2000 288b Director resigned
16 Sep 1999 225 Accounting reference date shortened from 28/02/00 to 31/01/00
23 Aug 1999 AA Accounts for a dormant company made up to 28 February 1999
18 Aug 1999 363s Return made up to 31/07/99; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
14 Aug 1998 AA Accounts for a dormant company made up to 28 February 1998
10 Aug 1998 363s Return made up to 31/07/98; full list of members
25 Sep 1997 AA Accounts for a dormant company made up to 1 March 1997
19 Aug 1997 363s Return made up to 31/07/97; no change of members
12 Sep 1996 288 Director resigned
29 Aug 1996 363s Return made up to 31/07/96; full list of members
  • 363(288) ‐ Director's particulars changed;director resigned
06 Aug 1996 AA Accounts for a dormant company made up to 29 February 1996
30 Nov 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
04 Sep 1995 363s Return made up to 31/07/95; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
10 Aug 1995 AA Accounts for a small company made up to 28 February 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
17 Aug 1994 363s Return made up to 31/07/94; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 31/07/94; no change of members
29 Jul 1994 AA Accounts for a dormant company made up to 28 February 1994
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a dormant company made up to 28 February 1994
18 Aug 1993 AA Accounts for a dormant company made up to 28 February 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a dormant company made up to 28 February 1993