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LARCHTURN LIMITED

Company number 02096265

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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)
04 Jan 2010 AR01 Annual return made up to 31 December 2009 with full list of shareholders
04 Jan 2010 CH01 Director's details changed for Claire Lucinda Plunkett on 22 December 2009
06 Jan 2009 363a Return made up to 31/12/08; full list of members
27 Dec 2008 AA Accounts for a small company made up to 29 February 2008
14 Oct 2008 395 Particulars of a mortgage or charge / charge no: 80
14 Oct 2008 395 Particulars of a mortgage or charge / charge no: 78
14 Oct 2008 395 Particulars of a mortgage or charge / charge no: 79
01 May 2008 363a Return made up to 31/12/07; full list of members
05 Apr 2008 AA Accounts for a small company made up to 28 February 2007
05 Sep 2007 288b Secretary resigned
15 Mar 2007 363s Return made up to 31/12/06; full list of members
12 Jan 2007 AA Accounts for a small company made up to 28 February 2006
21 Nov 2006 288a New secretary appointed
19 Sep 2006 288a New secretary appointed
06 Jul 2006 288b Secretary resigned
06 Jul 2006 288a New secretary appointed
28 Apr 2006 288a New secretary appointed
28 Apr 2006 288b Director resigned
19 Apr 2006 288b Secretary resigned
05 Apr 2006 363s Return made up to 31/12/05; full list of members
  • 363(288) ‐ Secretary's particulars changed
17 Feb 2006 AA Accounts for a small company made up to 28 February 2005
14 Oct 2005 288a New director appointed
18 Feb 2005 363s Return made up to 31/12/04; full list of members
30 Dec 2004 AA Accounts for a small company made up to 29 February 2004
23 Dec 2004 395 Particulars of mortgage/charge