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LARCHIA HOLDINGS LIMITED

Company number 02189880

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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)
28 Apr 2005	288c	Secretary's particulars changed;director's particulars changed	View PDF Secretary's particulars changed;director's particulars changed - link opens in a new window - 1 page (1 page)
28 Apr 2005	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
08 Mar 2005	AA	Total exemption small company accounts made up to 30 June 2004	View PDF Total exemption small company accounts made up to 30 June 2004 - link opens in a new window - 6 pages (6 pages)
25 Nov 2004	363s	Return made up to 09/11/04; full list of members	View PDF Return made up to 09/11/04; full list of members - link opens in a new window - 9 pages (9 pages)
09 Mar 2004	AA	Total exemption small company accounts made up to 30 June 2003	View PDF Total exemption small company accounts made up to 30 June 2003 - link opens in a new window - 6 pages (6 pages)
17 Jan 2004	363s	Return made up to 09/11/03; full list of members	View PDF Return made up to 09/11/03; full list of members - link opens in a new window - 8 pages (8 pages)
18 Mar 2003	AA	Total exemption small company accounts made up to 30 June 2002	View PDF Total exemption small company accounts made up to 30 June 2002 - link opens in a new window - 7 pages (7 pages)
15 Nov 2002	363s	Return made up to 09/11/02; full list of members	View PDF Return made up to 09/11/02; full list of members - link opens in a new window - 8 pages (8 pages)
02 Oct 2002	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
24 Apr 2002	AA	Total exemption small company accounts made up to 30 June 2001	View PDF Total exemption small company accounts made up to 30 June 2001 - link opens in a new window - 6 pages (6 pages)
24 Dec 2001	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
24 Dec 2001	363s	Return made up to 09/11/01; full list of members	View PDF Return made up to 09/11/01; full list of members - link opens in a new window - 8 pages (8 pages)
24 Dec 2001	363(288)	Director's particulars changed;director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentDirector's particulars changed;director resigned
11 Jul 2001	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 1 page (1 page)
11 Jul 2001	169	£ ic 50000/47867 03/06/01 £ sr 2133@1=2133	View PDF £ ic 50000/47867 03/06/01 £ sr 2133@1=2133 - link opens in a new window - 2 pages (2 pages)
04 Apr 2001	AA	Accounts for a small company made up to 30 June 2000	View PDF Accounts for a small company made up to 30 June 2000 - link opens in a new window - 6 pages (6 pages)
17 Nov 2000	363s	Return made up to 09/11/00; full list of members	View PDF Return made up to 09/11/00; full list of members - link opens in a new window - 8 pages (8 pages)
17 Nov 2000	363(288)	Director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentDirector's particulars changed
27 Mar 2000	AA	Accounts for a small company made up to 30 June 1999	View PDF Accounts for a small company made up to 30 June 1999 - link opens in a new window - 5 pages (5 pages)
30 Nov 1999	363s	Return made up to 09/11/99; full list of members	View PDF Return made up to 09/11/99; full list of members - link opens in a new window - 7 pages (7 pages)
05 May 1999	AA	Accounts for a small company made up to 30 June 1998	View PDF Accounts for a small company made up to 30 June 1998 - link opens in a new window
13 Nov 1998	363s	Return made up to 09/11/98; no change of members	View PDF Return made up to 09/11/98; no change of members - link opens in a new window - 4 pages (4 pages)
18 Apr 1998	AA	Accounts for a small company made up to 30 June 1997	View PDF Accounts for a small company made up to 30 June 1997 - link opens in a new window - 7 pages (7 pages)
17 Dec 1997	363s	Return made up to 09/11/97; full list of members	View PDF Return made up to 09/11/97; full list of members - link opens in a new window - 6 pages (6 pages)
17 Dec 1997	363(288)	Director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentDirector's particulars changed

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