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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)
28 Jun 1991 169 £ ic 40000/20000 07/06/91 £ sr 20000@1=20000
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request Document£ ic 40000/20000 07/06/91 £ sr 20000@1=20000
27 Jun 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
18 Jun 1991 MEM/ARTS Memorandum and Articles of Association
18 Jun 1991 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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Request DocumentResolutions
18 Jun 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
04 Apr 1991 363a Return made up to 19/12/90; no change of members
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Request DocumentReturn made up to 19/12/90; no change of members
06 Jul 1990 AA Full accounts made up to 31 March 1989
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Request DocumentFull accounts made up to 31 March 1989
24 Apr 1990 363 Return made up to 12/01/90; full list of members
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Request DocumentReturn made up to 12/01/90; full list of members
17 Nov 1989 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
29 Mar 1989 363 Return made up to 13/01/89; full list of members
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Request DocumentReturn made up to 13/01/89; full list of members
24 Feb 1989 287 Registered office changed on 24/02/89 from: 15-17 eldon street london EC2M 7LA
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Request DocumentRegistered office changed on 24/02/89 from: 15-17 eldon street london EC2M 7LA
11 Jan 1989 AA Full accounts made up to 31 March 1988
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Request DocumentFull accounts made up to 31 March 1988
08 Aug 1988 288 New director appointed
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Request DocumentNew director appointed
12 May 1988 363 Return made up to 14/01/88; full list of members
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Request DocumentReturn made up to 14/01/88; full list of members
14 Dec 1987 AA Full accounts made up to 31 March 1987
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Request DocumentFull accounts made up to 31 March 1987
11 Apr 1987 363 Return made up to 14/01/87; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 14/01/87; full list of members
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987
15 Dec 1986 AA Full accounts made up to 31 March 1986
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 March 1986
04 Jun 1986 363 Return made up to 13/01/86; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 13/01/86; full list of members