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LARCHVINE LIMITED

Company number 02221682

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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 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
21 Oct 1994 AA Accounts for a small 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 DocumentAccounts for a small company made up to 31 March 1994
24 Aug 1994 363s Return made up to 16/08/94; no change of members
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Request DocumentReturn made up to 16/08/94; no change of members
24 Aug 1994 363(288) Director's particulars changed
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Request DocumentDirector's particulars changed
06 Jan 1994 AA Accounts for a small company made up to 31 March 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 March 1993
22 Aug 1993 363s Return made up to 16/08/93; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 16/08/93; no change of members
12 Feb 1993 AA Full accounts made up to 31 March 1992
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Request DocumentFull accounts made up to 31 March 1992
29 Oct 1992 287 Registered office changed on 29/10/92 from: fenchurch house 105-107 high road south woodford, london E18 2TP
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Request DocumentRegistered office changed on 29/10/92 from: fenchurch house 105-107 high road south woodford, london E18 2TP
22 Oct 1992 AUD Auditor's resignation
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Request DocumentAuditor's resignation
16 Sep 1992 363s Return made up to 16/08/92; full list of members
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Request DocumentReturn made up to 16/08/92; full list of members
16 Sep 1992 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
23 Mar 1992 AA Full accounts made up to 31 March 1991
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 March 1991
07 Oct 1991 363b Return made up to 16/08/91; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 16/08/91; no change of members
13 Mar 1991 363a Return made up to 01/10/90; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 01/10/90; no change of members
25 Jan 1991 AA Full accounts made up to 31 March 1990
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 March 1990
28 Feb 1990 363 Return made up to 16/08/89; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 16/08/89; full list of members
20 Feb 1990 AA Full accounts made up to 31 March 1989
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Request DocumentFull accounts made up to 31 March 1989
01 Dec 1989 88(2)R Ad 03/08/89--------- £ si 998@1=998 £ ic 2/1000
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Request DocumentAd 03/08/89--------- £ si 998@1=998 £ ic 2/1000
01 Dec 1989 288 Director resigned
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Request DocumentDirector resigned
01 Dec 1989 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
01 Dec 1989 123 £ nc 100/1000 28/09/89
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Request Document£ nc 100/1000 28/09/89
04 May 1989 287 Registered office changed on 04/05/89 from: 14 old square lincolns inn london WC2A 3UE
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Request DocumentRegistered office changed on 04/05/89 from: 14 old square lincolns inn london WC2A 3UE
30 Mar 1988 MA Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
30 Mar 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
25 Mar 1988 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed