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LAROCQUE PROPERTIES LIMITED

Company number 01549478

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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)
03 Nov 1998 AA Full accounts made up to 31 December 1997
14 Aug 1998 225 Accounting reference date shortened from 07/06/98 to 31/12/97
09 Apr 1998 AA Full accounts made up to 7 June 1997
21 Jan 1998 363s Return made up to 12/01/98; no change of members
10 Jul 1997 AA Full accounts made up to 7 June 1996
28 Jan 1997 363s Return made up to 12/01/97; no change of members
28 Jan 1997 288b Director resigned
21 May 1996 363x Return made up to 12/01/96; full list of members
21 May 1996 353 Location of register of members
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10 Jul 1995 AA Full accounts made up to 7 June 1994
09 Jun 1995 288 Director resigned
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Request DocumentDirector resigned
17 Feb 1995 363s Return made up to 12/01/95; full list of members
  • 363(288) ‐ Director's particulars changed
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Request DocumentReturn made up to 12/01/95; full list of members
15 Aug 1994 AA Full accounts made up to 7 June 1993
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Request DocumentFull accounts made up to 7 June 1993
08 Jun 1994 287 Registered office changed on 08/06/94 from: 3RD floor,10 charterhouse sq london EC1M 6LQ
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Request DocumentRegistered office changed on 08/06/94 from: 3RD floor,10 charterhouse sq london EC1M 6LQ
31 May 1994 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
13 Apr 1994 AUD Auditor's resignation
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Request DocumentAuditor's resignation
28 Mar 1994 288 New director appointed
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28 Mar 1994 288 New director appointed
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Request DocumentNew director appointed
21 Feb 1994 363s Return made up to 12/01/94; no change of members
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Request DocumentReturn made up to 12/01/94; no change of members
14 Apr 1993 AA Full accounts made up to 7 June 1992
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Request DocumentFull accounts made up to 7 June 1992
15 Feb 1993 363s Return made up to 12/01/93; no change of members
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Request DocumentReturn made up to 12/01/93; no change of members
30 Mar 1992 AA Full accounts made up to 7 June 1991
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Request DocumentFull accounts made up to 7 June 1991
12 Feb 1992 363b Return made up to 12/01/92; full list of members
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Request DocumentReturn made up to 12/01/92; full list of members
29 Oct 1991 AA Full accounts made up to 31 March 1990
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Request DocumentFull accounts made up to 31 March 1990
30 Jun 1991 225(1) Accounting reference date shortened from 31/03 to 07/06
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Request DocumentAccounting reference date shortened from 31/03 to 07/06