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RICHARD C. LARKINSON (CAMBRIDGE) LIMITED

Company number 00815924

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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)
27 Jan 2006 363a Return made up to 26/11/05; full list of members
28 Apr 2005 AA Full accounts made up to 31 December 2004
23 Nov 2004 363s Return made up to 26/11/04; full list of members
21 Apr 2004 AA Full accounts made up to 31 December 2003
20 Nov 2003 363s Return made up to 26/11/03; full list of members
02 Apr 2003 AA Full accounts made up to 31 December 2002
27 Nov 2002 363s Return made up to 26/11/02; full list of members
27 Mar 2002 AA Full accounts made up to 31 December 2001
07 Dec 2001 363s Return made up to 26/11/01; full list of members
02 May 2001 AA Full accounts made up to 31 December 2000
28 Nov 2000 363s Return made up to 26/11/00; full list of members
19 Apr 2000 AA Full accounts made up to 31 December 1999
24 Nov 1999 363s Return made up to 26/11/99; full list of members
04 Jun 1999 AA Full accounts made up to 31 December 1998
17 Feb 1999 363s Return made up to 26/11/98; no change of members
17 Feb 1999 363(288) Secretary's particulars changed;director's particulars 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 DocumentSecretary's particulars changed;director's particulars changed
06 May 1998 AA Full accounts made up to 31 December 1997
08 Dec 1997 363s Return made up to 26/11/97; full list of members
08 Dec 1997 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
17 Sep 1997 287 Registered office changed on 17/09/97 from: classic house 174/180 old street london EC1V 9BP
07 Jul 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
21 Apr 1997 288b Director resigned
21 Apr 1997 288b Secretary resigned;director resigned
21 Apr 1997 288a New director appointed
21 Apr 1997 288a New secretary appointed;new director appointed