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LARGEBROOK LIMITED

Company number 01516375

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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)
02 Jul 2004 288a New secretary appointed
28 Jun 2004 AA Accounts for a dormant company made up to 7 September 2003
28 Jun 2004 288b Secretary resigned
28 Jun 2004 288a New secretary appointed
15 Mar 2004 288b Secretary resigned
13 Oct 2003 363s Return made up to 07/09/03; full list of members
12 Jun 2003 AA Accounts for a dormant company made up to 7 September 2002
30 Sep 2002 363s Return made up to 07/09/02; full list of members
11 Jun 2002 AA Accounts for a dormant company made up to 7 September 2001
30 May 2002 288c Secretary's particulars changed
26 Sep 2001 363s Return made up to 07/09/01; full list of members
26 Sep 2001 288b Secretary resigned
26 Sep 2001 288a New secretary appointed
06 Jul 2001 AA Accounts for a dormant company made up to 7 September 2000
06 Jul 2001 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
22 Sep 2000 363s Return made up to 07/09/00; full list of members
06 Jun 2000 AA Accounts for a dormant company made up to 7 September 1999
16 Sep 1999 363s Return made up to 07/09/99; no change of members
12 Jul 1999 AA Accounts for a dormant company made up to 7 September 1998
08 Oct 1998 363s Return made up to 07/09/98; no change of members
  • 363(287) ‐ Registered office changed on 08/10/98
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
07 Jul 1998 AA Accounts for a dormant company made up to 7 September 1997
07 Jan 1998 363s Return made up to 07/09/97; full list of members
26 Jun 1997 AA Accounts for a dormant company made up to 7 September 1996
02 Oct 1996 363s Return made up to 07/09/96; no change of members
02 Jul 1996 AA Accounts for a dormant company made up to 7 September 1995