- Company Overview for LARPENT NEWTON HOLDINGS LIMITED (02303575)
- Filing history for LARPENT NEWTON HOLDINGS LIMITED (02303575)
- People for LARPENT NEWTON HOLDINGS LIMITED (02303575)
- More for LARPENT NEWTON HOLDINGS LIMITED (02303575)
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) |
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11 Sep 1997 | 363s |
Return made up to 09/09/97; 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 09/09/97; no change of members |
28 Apr 1997 | AA | Full group accounts made up to 31 December 1996 | |
16 Sep 1996 | 363s |
Return made up to 09/09/96; no change of members
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06 Jun 1996 | AA | Full group accounts made up to 31 December 1995 | |
15 Jan 1996 | 288 | Director resigned | |
15 Jan 1996 | 288 | New director appointed | |
15 Jan 1996 | 287 | Registered office changed on 15/01/96 from: 4TH floor 24-26 baltic street london EC1Y otb | |
12 Sep 1995 | 363s | Return made up to 09/09/95; full list of members | |
30 Jun 1995 | AA | Full group accounts made up to 31 December 1994 | |
05 Jan 1995 | CERTNM |
Company name changed maindrive LIMITED\certificate issued on 06/01/95
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|
Request DocumentCompany name changed maindrive LIMITED\certificate issued on 06/01/95 |
03 Jan 1995 | 288 |
Director resigned
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|
Request DocumentDirector resigned |
01 Jan 1995 | PRE95 | A selection of documents registered before 1 January 1995 | |
14 Dec 1994 | 288 |
Director's particulars changed
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|
Request DocumentDirector's particulars changed |
15 Nov 1994 | 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 |
15 Nov 1994 | 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 |
13 Sep 1994 | 363s |
Return made up to 09/09/94; 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 09/09/94; full list of members |
08 Sep 1994 | 288 |
Director's particulars changed
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|
Request DocumentDirector's particulars changed |
18 May 1994 | AA |
Full group accounts made up to 31 December 1993
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|
Request DocumentFull group accounts made up to 31 December 1993 |
14 Dec 1993 | 88(2)R |
Ad 25/11/93--------- £ si 3000@1=3000 £ ic 300000/303000
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|
Request DocumentAd 25/11/93--------- £ si 3000@1=3000 £ ic 300000/303000 |
09 Nov 1993 | 288 |
Director's particulars changed
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|
Request DocumentDirector's particulars changed |
14 Sep 1993 | 363s |
Return made up to 09/09/93; no change of members
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|
Request DocumentReturn made up to 09/09/93; no change of members |
07 Jul 1993 | AA |
Full group accounts made up to 31 December 1992
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|
Request DocumentFull group accounts made up to 31 December 1992 |
24 Sep 1992 | 363b |
Return made up to 09/09/92; full list of members
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|
Request DocumentReturn made up to 09/09/92; full list of members |
09 Jun 1992 | 288 |
Director resigned;new director appointed
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|
Request DocumentDirector resigned;new director appointed |
12 May 1992 | AA |
Full group accounts made up to 31 December 1991
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|
Request DocumentFull group accounts made up to 31 December 1991 |