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LAROCQUE LIMITED

Company number 01529304

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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)
17 Nov 2008 287 Registered office changed on 17/11/2008 from 3RD floor 20-23 greville street london EC1N 8SS
17 Oct 2007 363a Return made up to 14/09/07; full list of members
31 Aug 2007 AA Full accounts made up to 31 March 2007
20 Oct 2006 363a Return made up to 14/09/06; full list of members
08 Sep 2006 AA Full accounts made up to 31 March 2006
05 Sep 2006 288a New director appointed
05 Sep 2006 288a New secretary appointed
14 Jul 2006 288b Director resigned
14 Jul 2006 288b Secretary resigned
03 Feb 2006 403a Declaration of satisfaction of mortgage/charge
13 Oct 2005 AA Full accounts made up to 31 March 2005
12 Oct 2005 363a Return made up to 14/09/05; full list of members
24 Jan 2005 AA Total exemption full accounts made up to 31 March 2004
27 Sep 2004 363s Return made up to 14/09/04; full list of members
21 Jan 2004 AA Full accounts made up to 31 March 2003
29 Dec 2003 287 Registered office changed on 29/12/03 from: 50 queen anne street london W1G 9HQ
25 Oct 2003 363s Return made up to 14/09/03; full list of members
  • 363(288) ‐ Director's particulars changed
08 Nov 2002 AA Full accounts made up to 31 March 2002
09 Oct 2002 363s Return made up to 14/09/02; full list of members
26 Oct 2001 363s Return made up to 14/09/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned
16 Jul 2001 AA Full accounts made up to 31 March 2001
28 Sep 2000 363s Return made up to 14/09/00; full list of members
  • 363(287) ‐ Registered office changed on 28/09/00
12 Sep 2000 AA Full accounts made up to 31 March 2000
03 Nov 1999 363s Return made up to 14/09/99; no change of members
22 Oct 1999 AA Full accounts made up to 31 March 1999