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LARCHTOWER ENGINEERING LIMITED

Company number 02100158

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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)
01 Nov 2011 SH01 Statement of capital following an allotment of shares on 11 October 2011
  • GBP 3
11 Oct 2011 SH10 Particulars of variation of rights attached to shares
11 Oct 2011 SH08 Change of share class name or designation
11 Oct 2011 CC04 Statement of company's objects
11 Oct 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Section 175 04/10/2011
  • RES12 ‐ Resolution of varying share rights or name
05 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
16 Aug 2011 AP01 Appointment of Peter Frederick Miles as a director
15 Oct 2010 AR01 Annual return made up to 11 October 2010 with full list of shareholders
18 May 2010 AA Total exemption small company accounts made up to 31 December 2009
19 Nov 2009 AR01 Annual return made up to 11 October 2009 with full list of shareholders
19 Nov 2009 CH01 Director's details changed for Juri George Zaslawski on 10 October 2009
28 Apr 2009 AA Total exemption full accounts made up to 31 December 2008
04 Mar 2009 287 Registered office changed on 04/03/2009 from south view main road minsterworth gloucestershire GL2 8JH
12 Dec 2008 363a Return made up to 11/10/08; full list of members
03 Nov 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
02 May 2008 AA Total exemption full accounts made up to 31 December 2007
23 Oct 2007 363s Return made up to 11/10/07; no change of members
13 Jun 2007 AA Total exemption full accounts made up to 31 December 2006
01 Mar 2007 225 Accounting reference date shortened from 31/05/07 to 31/12/06
18 Jan 2007 AA Total exemption full accounts made up to 31 May 2006
14 Nov 2006 363s Return made up to 11/10/06; full list of members
25 Nov 2005 AA Total exemption full accounts made up to 31 May 2005
11 Nov 2005 363s Return made up to 11/10/05; full list of members
24 Nov 2004 AA Total exemption full accounts made up to 31 May 2004
26 Oct 2004 363s Return made up to 11/10/04; full list of members