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LARCHVALE LIMITED

Company number 02352430

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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)
23 Apr 1998 288b Director resigned
10 Sep 1997 AA Full accounts made up to 11 January 1997
07 Jul 1997 288a New director appointed
07 Jul 1997 288b Director resigned
24 Jun 1997 363a Return made up to 01/06/97; full list of members
17 Dec 1996 AUD Auditor's resignation
10 Sep 1996 AA Full accounts made up to 13 January 1996
18 Jun 1996 363a Return made up to 01/06/96; full list of members
18 Jun 1996 363(353) Location of register of members address changed
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Request DocumentLocation of register of members address changed
18 Jun 1996 363(190) Location of debenture register address changed
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26 Sep 1995 AA Full accounts made up to 14 January 1995
04 Jul 1995 288 New director appointed
28 Jun 1995 288 Director resigned
23 Jun 1995 363x Return made up to 01/06/95; full list of members
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01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
30 Oct 1994 AA Full accounts made up to 8 January 1994
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07 Oct 1994 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
21 Jun 1994 363x Return made up to 01/06/94; full list of members
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13 Nov 1993 AA Full accounts made up to 9 January 1993
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Request DocumentFull accounts made up to 9 January 1993
23 Jun 1993 363x Return made up to 01/06/93; full list of members
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Request DocumentReturn made up to 01/06/93; full list of members
10 Nov 1992 287 Registered office changed on 10/11/92 from: 78-80 cornhill london EC3V 3NJ
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Request DocumentRegistered office changed on 10/11/92 from: 78-80 cornhill london EC3V 3NJ
03 Nov 1992 AA Full accounts made up to 11 January 1992
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Request DocumentFull accounts made up to 11 January 1992
26 Jun 1992 363x Return made up to 01/06/92; full list of members
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31 Jan 1992 288 New director appointed
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29 Jan 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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