LARCHIA HOLDINGS LIMITED

Company number 02189880

Date	Type	Description	View / Download
17 Nov 2009	CH01	Director's details changed for John James Taylor on 1 October 2009	(2 pages)
06 Nov 2009	AA	Full accounts made up to 31 December 2008	(19 pages)
06 Jun 2009	288b	Appointment Terminated Secretary nicholas wills	(1 page)
06 Jun 2009	288a	Director and secretary appointed john james taylor	(2 pages)
08 May 2009	288b	Appointment Terminated Director and Secretary robert boardman	(2 pages)
07 May 2009	288a	Secretary appointed nicholas kenneth spencer wills	(1 page)
04 Feb 2009	AA	Full accounts made up to 31 December 2007	(19 pages)
09 Jan 2009	CERTNM	Company name changed smc penrose architects LIMITED\certificate issued on 12/01/09	(3 pages)
05 Jan 2009	288b	Appointment Terminated Director david griffin	(1 page)
05 Jan 2009	288b	Appointment Terminated Director roger penrose	(1 page)
05 Jan 2009	288b	Appointment Terminated Director ian hodder	(1 page)
05 Jan 2009	288b	Appointment Terminated Director jonathan morgan	(1 page)
02 Dec 2008	363a	Return made up to 09/11/08; full list of members	(5 pages)
02 Dec 2008	288c	Director's Change of Particulars / robert boardman / 10/04/2008 / HouseName/Number was: , now: luccombe; Street was: 81 mysore road, now: ockham road south; Area was: , now: east horsley; Post Town was: london, now: leatherhead; Region was: , now: surrey; Post Code was: SW11 5RZ, now: KT24 6SL; Country was: , now: united kingdom	(1 page)
01 Dec 2008	288b	Appointment Terminated Director catherine wood	(1 page)
11 Aug 2008	288a	Director appointed mr ian hodder	(1 page)
02 Jun 2008	288b	Appointment Terminated Director janet penrose	(1 page)
06 May 2008	287	Registered office changed on 06/05/2008 from tennyson house 2ND floor great portland street london W1W 5PA united kingdom	(1 page)
06 May 2008	287	Registered office changed on 06/05/2008 from 33 davies street mayfair london W1K 4LR	(1 page)
15 Apr 2008	288a	Secretary appointed robert boardman	(3 pages)
18 Mar 2008	288a	Director appointed jonathan morgan	(2 pages)
25 Feb 2008	288b	Appointment Terminated Secretary caroline godfrey	(1 page)
25 Feb 2008	288a	Director appointed christopher paul littlemore	(2 pages)
10 Jan 2008	363s	Return made up to 09/11/07; full list of members	(8 pages)
02 Nov 2007	AA	Full accounts made up to 31 December 2006	(19 pages)