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A.LARKIN(CONCRETE)LIMITED

Company number 00566225

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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)
30 Dec 1999 AA Full accounts made up to 28 February 1999
29 Dec 1998 AA Full accounts made up to 28 February 1998
18 Sep 1998 363s Return made up to 13/09/98; no change of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Director's particulars changed
18 Sep 1998 287 Registered office changed on 18/09/98 from: govett avenue shepperton middlesex TW17 8AX
06 Oct 1997 363s Return made up to 13/09/97; full list of members
  • 363(353) ‐ Location of register of members address changed
02 Oct 1997 395 Particulars of mortgage/charge
02 Oct 1997 225 Accounting reference date shortened from 31/03/98 to 28/02/98
18 Aug 1997 288a New director appointed
18 Aug 1997 288a New director appointed
18 Aug 1997 288a New secretary appointed;new director appointed
13 Aug 1997 395 Particulars of mortgage/charge
12 Aug 1997 155(6)a Declaration of assistance for shares acquisition
08 Aug 1997 287 Registered office changed on 08/08/97 from: 38 willow lane mitcham surrey CR4 4NA
08 Aug 1997 288b Director resigned
08 Aug 1997 288b Secretary resigned
08 Aug 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
07 Aug 1997 395 Particulars of mortgage/charge
14 Jul 1997 AA Full accounts made up to 31 March 1997
18 Sep 1996 363a Return made up to 13/09/96; full list of members
18 Sep 1996 363(353) Location of register of members address changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentLocation of register of members address changed
31 Jul 1996 AA Full accounts made up to 31 March 1996
14 Sep 1995 363x Return made up to 13/09/95; full list of members
14 Sep 1995 363(353) Location of register of members address changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentLocation of register of members address changed
14 Sep 1995 AA Full accounts made up to 31 March 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995