LARCH HOUSE LIMITED

Company number 02208516

Date	Type	Description	View / Download
04 Mar 1999	AA	Full accounts made up to 31 March 1997	(5 pages)
04 Mar 1999	363s	Return made up to 31/05/98; no change of members	(4 pages)
04 Mar 1999	363s	Return made up to 31/05/97; full list of members; amend	(5 pages)
04 Mar 1999	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
04 Mar 1999	88(2)R	Ad 27/03/97--------- £ si 454994@1	(2 pages)
04 Mar 1999	123	£ nc 100/500000 27/03/97	(1 page)
04 Mar 1999	288b	Secretary resigned;director resigned	(1 page)
04 Mar 1999	288a	New secretary appointed;new director appointed	(2 pages)
20 Jun 1997	363s	Return made up to 31/05/97; no change of members	(4 pages)
20 Jun 1997	288c	Secretary's particulars changed;director's particulars changed	(1 page)
29 Apr 1997	395	Particulars of mortgage/charge	(3 pages)
03 Apr 1997	395	Particulars of mortgage/charge	(7 pages)
03 Apr 1997	395	Particulars of mortgage/charge	(7 pages)
01 Feb 1997	AA	Accounts for a small company made up to 31 March 1996	(6 pages)
11 Nov 1996	288c	Director's particulars changed	(1 page)
11 Nov 1996	288c	Secretary's particulars changed;director's particulars changed	(1 page)
09 Aug 1996	395	Particulars of mortgage/charge	(4 pages)
25 Jul 1996	363s	Return made up to 31/05/96; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
31 Jan 1996	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
31 Jan 1996	AA	Accounts for a dormant company made up to 31 March 1995	(5 pages)
30 Nov 1995	CERTNM	Company name changed productpast LIMITED\certificate issued on 01/12/95	(4 pages)
25 Aug 1995	363s	Return made up to 31/05/95; no change of members	(6 pages)
23 Jan 1995	AA	Accounts for a dormant company made up to 31 March 1994 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
23 Jan 1995	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(26 pages)