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LACLOCHE FRERES LIMITED

Company number 01583208

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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)
19 Jan 2009 AA Total exemption small company accounts made up to 31 March 2008
12 Nov 2008 363a Return made up to 14/08/08; full list of members
08 Jan 2008 AA Total exemption small company accounts made up to 31 March 2007
18 Dec 2007 363s Return made up to 14/08/07; no change of members
11 Jun 2007 AA Total exemption small company accounts made up to 31 March 2006
11 Jun 2007 AA Total exemption small company accounts made up to 31 March 2005
24 Aug 2006 363a Return made up to 14/08/06; full list of members
11 May 2006 288c Secretary's particulars changed
21 Apr 2006 363a Return made up to 14/08/05; full list of members
20 Apr 2006 363a Return made up to 14/08/04; full list of members
19 Apr 2006 363a Return made up to 14/08/03; full list of members
04 Apr 2005 AA Total exemption small company accounts made up to 31 March 2004
05 Feb 2004 AA Total exemption small company accounts made up to 31 March 2003
17 Apr 2003 288c Secretary's particulars changed
31 Mar 2003 AA Total exemption small company accounts made up to 31 March 2002
05 Feb 2003 AA Total exemption small company accounts made up to 31 March 2001
26 Nov 2002 AA Total exemption small company accounts made up to 31 March 2000
16 Sep 2002 363s Return made up to 14/08/02; full list of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(288) ‐ Secretary resigned
  • 363(353) ‐ Location of register of members address changed
16 Sep 2002 288c Director's particulars changed
27 Nov 2001 287 Registered office changed on 27/11/01 from: 10 market centre hayes road southall middlesex UB2 5XJ
16 Nov 2001 288a New secretary appointed
17 Sep 2001 363s Return made up to 14/08/01; full list of members
27 Mar 2001 AA Accounts for a small company made up to 31 March 1999
20 Sep 2000 363s Return made up to 14/08/00; full list of members
  • 363(288) ‐ Director's particulars changed
13 Dec 1999 403a Declaration of satisfaction of mortgage/charge