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LARCHWELL LIMITED

Company number 01597259

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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)
02 Jul 2008 288c Director and secretary's change of particulars / jennifer christian / 01/05/2008
20 Jun 2008 288c Director's change of particulars / david christian / 01/05/2008
17 Jun 2008 AA Total exemption small company accounts made up to 31 December 2007
24 Apr 2008 288a Director appointed mrs victoria west
24 Apr 2008 288b Appointment terminated director andrew christian
15 Apr 2008 395 Particulars of a mortgage or charge / charge no: 22
19 Jun 2007 AA Total exemption small company accounts made up to 31 December 2006
24 May 2007 363a Return made up to 24/05/07; full list of members
24 May 2007 288c Secretary's particulars changed;director's particulars changed
24 May 2007 288c Director's particulars changed
29 Jun 2006 363s Return made up to 24/05/06; full list of members
29 Jun 2006 AA Total exemption small company accounts made up to 31 December 2005
10 Feb 2006 288a New secretary appointed
10 Feb 2006 287 Registered office changed on 10/02/06 from: 75 high street waltham grimsby north east lincolnshire DN37 0LT
10 Feb 2006 288b Secretary resigned
07 Jun 2005 363s Return made up to 24/05/05; full list of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
09 May 2005 AA Total exemption small company accounts made up to 31 December 2004
24 May 2004 363s Return made up to 24/05/04; full list of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Director's particulars changed
26 Mar 2004 AA Total exemption small company accounts made up to 31 December 2003
31 May 2003 363s Return made up to 24/05/03; full list of members
18 Mar 2003 AA Total exemption small company accounts made up to 31 December 2002
07 Sep 2002 395 Particulars of mortgage/charge
18 Jul 2002 395 Particulars of mortgage/charge
17 Jul 2002 395 Particulars of mortgage/charge
17 Jul 2002 395 Particulars of mortgage/charge