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LARCHSTONE LIMITED

Company number 02385353

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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)
02 Jun 1992 AAMD Amended full accounts made up to 31 December 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 DocumentAmended full accounts made up to 31 December 1990
19 Mar 1992 AA Full accounts made up to 31 December 1990
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Request DocumentFull accounts made up to 31 December 1990
12 Mar 1992 363x Return made up to 31/12/91; full list of members
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Request DocumentReturn made up to 31/12/91; full list of members
05 Nov 1991 288 Director resigned
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Request DocumentDirector resigned
05 Nov 1991 288 Director resigned
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Request DocumentDirector resigned
11 Oct 1991 AA Full accounts made up to 31 March 1990
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Request DocumentFull accounts made up to 31 March 1990
01 Oct 1991 288 Director's particulars changed
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Request DocumentDirector's particulars changed
17 Jul 1991 288 Director resigned
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Request DocumentDirector resigned
11 Jul 1991 AUD Auditor's resignation
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Request DocumentAuditor's resignation
30 Jun 1991 288 Director resigned
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Request DocumentDirector resigned
22 Feb 1991 RESOLUTIONS Resolutions
  • ERES13 ‐ Extraordinary resolution
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24 Jan 1991 363 Return made up to 31/12/90; full list of members
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Request DocumentReturn made up to 31/12/90; full list of members
18 Oct 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
15 Oct 1990 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
11 Oct 1990 288 New director appointed
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Request DocumentNew director appointed
04 Oct 1990 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
17 Jul 1990 225(1) Accounting reference date shortened from 31/03 to 31/12
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Request DocumentAccounting reference date shortened from 31/03 to 31/12
15 Aug 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
15 Aug 1989 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
15 Aug 1989 287 Registered office changed on 15/08/89 from: 1/3 leonard street london EC2A 4AQ
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Request DocumentRegistered office changed on 15/08/89 from: 1/3 leonard street london EC2A 4AQ
17 May 1989 NEWINC Incorporation
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Request DocumentIncorporation