LACLOCHE FRERES LIMITED

Company number 01583208

Date	Type	Description	View / Download
13 Dec 1999	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
13 Dec 1999	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
15 Nov 1999	363s	Return made up to 14/08/99; no change of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed	(4 pages)
17 Jun 1999	287	Registered office changed on 17/06/99 from: lynwood house 373-375 station road harrow middlesex HA1 2AW	(1 page)
10 Feb 1999	AA	Accounts for a small company made up to 31 March 1998	(7 pages)
27 Oct 1998	363s	Return made up to 14/08/98; no change of members 363(288) ‐ Director's particulars changed	(4 pages)
12 Feb 1998	AA	Accounts for a small company made up to 31 March 1997	(5 pages)
10 Sep 1997	363a	Return made up to 14/08/97; full list of members	(6 pages)
04 Aug 1997	287	Registered office changed on 04/08/97 from: lynwood house 24-32 kilburn high road london NW6 5TG	(1 page)
20 Feb 1997	287	Registered office changed on 20/02/97 from: c/o harold newman & partners 24/32 kilburn high road kilburn london NW6 5TG	(1 page)
03 Feb 1997	AA	Accounts for a small company made up to 31 March 1996	(6 pages)
11 Sep 1996	363s	Return made up to 14/08/96; full list of members 363(190) ‐ Location of debenture register address changed 363(287) ‐ Registered office changed on 11/09/96	(6 pages)
13 Mar 1996	AA	Accounts for a small company made up to 31 March 1995 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
06 Sep 1995	363s	Return made up to 14/08/95; no change of members	(4 pages)
21 Nov 1994	AA	Full accounts made up to 31 March 1994 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
25 Aug 1994	363s	Return made up to 14/08/94; 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 Document
10 Feb 1994	AA	Full accounts made up to 31 March 1993 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
09 Sep 1993	363s	Return made up to 14/08/93; no change of members	(4 pages)
12 Jan 1993	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
12 Jan 1993	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
12 Jan 1993	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
12 Jan 1993	AA	Full accounts made up to 31 March 1992 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
01 Oct 1992	363s	Return made up to 14/08/92; full list of members 363(190) ‐ Location of debenture register address changed 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
26 Mar 1992	88(2)R	Ad 18/03/92--------- £ si 998@1=998 £ ic 2/1000 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
26 Mar 1992	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital 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

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