- Company Overview for LARCHSTONE LIMITED (02385353)
- Filing history for LARCHSTONE LIMITED (02385353)
- People for LARCHSTONE LIMITED (02385353)
- Charges for LARCHSTONE LIMITED (02385353)
- More for LARCHSTONE LIMITED (02385353)
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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02 Jun 1992 | AAMD |
Amended full accounts made up to 31 December 1990
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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
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Request DocumentResolutions |
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
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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
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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 |