LARCHIA HOLDINGS LIMITED

Company number 02189880

Date	Type	Description	View / Download
31 May 2007	288b	Director resigned	(1 page)
24 Mar 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
07 Dec 2006	363a	Return made up to 09/11/06; full list of members	(4 pages)
07 Dec 2006	288a	New secretary appointed	(1 page)
07 Dec 2006	288a	New director appointed	(1 page)
07 Dec 2006	288b	Director resigned	(1 page)
07 Dec 2006	288b	Secretary resigned	(1 page)
05 Jul 2006	288a	New secretary appointed	(2 pages)
05 Jul 2006	288b	Secretary resigned	(1 page)
24 Mar 2006	288a	New director appointed	(2 pages)
20 Mar 2006	288a	New director appointed	(2 pages)
14 Mar 2006	288b	Secretary resigned	(1 page)
14 Mar 2006	225	Accounting reference date extended from 30/06/06 to 31/12/06	(1 page)
14 Mar 2006	287	Registered office changed on 14/03/06 from: 1 colleton crescent exeter devon EX2 4DG	(1 page)
13 Mar 2006	155(6)a	Declaration of assistance for shares acquisition	(7 pages)
01 Mar 2006	AA	Total exemption small company accounts made up to 30 June 2005	(8 pages)
24 Feb 2006	288a	New secretary appointed	(2 pages)
24 Feb 2006	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(2 pages)
24 Feb 2006	155(6)a	Declaration of assistance for shares acquisition	(7 pages)
24 Feb 2006	RESOLUTIONS	Resolutions RES13 ‐ Co app 02/02/06
14 Feb 2006	CERTNM	Company name changed ian penrose architects LIMITED\certificate issued on 14/02/06	(3 pages)
09 Feb 2006	395	Particulars of mortgage/charge	(6 pages)
19 Jan 2006	403a	Declaration of satisfaction of mortgage/charge	(1 page)
08 Dec 2005	363a	Return made up to 09/11/05; full list of members	(4 pages)
08 Dec 2005	288c	Director's particulars changed	(1 page)