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LARN CONSULTANTS LIMITED

Company number 02044142

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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 Mar 2010 GAZ2(A) Final Gazette dissolved via voluntary strike-off
17 Nov 2009 GAZ1(A) First Gazette notice for voluntary strike-off
04 Nov 2009 DS01 Application to strike the company off the register
17 Aug 2009 363a Return made up to 12/07/09; full list of members
02 Nov 2008 AA Total exemption full accounts made up to 31 December 2007
22 Aug 2008 363a Return made up to 12/07/08; full list of members
31 Oct 2007 AA Total exemption full accounts made up to 31 December 2006
24 Aug 2007 363s Return made up to 12/07/07; no change of members
05 Nov 2006 AA Total exemption small company accounts made up to 31 December 2005
04 Sep 2006 363s Return made up to 12/07/06; full list of members
09 Nov 2005 AA Total exemption full accounts made up to 31 December 2004
18 Aug 2005 363s Return made up to 12/07/05; full list of members
04 Nov 2004 AA Total exemption full accounts made up to 31 December 2003
22 Sep 2004 287 Registered office changed on 22/09/04 from: westfield garlands rd leatherhead surrey KT22 7EX
22 Sep 2004 363s Return made up to 12/07/04; full list of members
05 Dec 2003 AA Total exemption full accounts made up to 31 December 2002
14 Sep 2003 288a New director appointed
14 Sep 2003 288b Director resigned
14 Sep 2003 288b Secretary resigned
14 Sep 2003 288a New secretary appointed
19 Aug 2003 395 Particulars of mortgage/charge
13 Aug 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Aug 2003 363s Return made up to 12/07/03; full list of members
13 Aug 2003 288b Director resigned
21 Jan 2003 288a New director appointed