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FORTY FIVE LARKFIELD ROAD (RICHMOND) LIMITED

Company number 02431039

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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)
24 Oct 2003 363s Return made up to 10/10/03; full list of members
07 Oct 2003 288b Director resigned
07 Oct 2003 288a New director appointed
01 Nov 2002 363s Return made up to 10/10/02; full list of members
  • 363(353) ‐ Location of register of members address changed
24 Oct 2002 AA Total exemption full accounts made up to 31 March 2002
21 Oct 2002 287 Registered office changed on 21/10/02 from: 49A stamford road bowdon altrincham cheshire WA14 2JN
16 Oct 2002 288a New secretary appointed;new director appointed
16 Oct 2002 288b Secretary resigned;director resigned
19 Oct 2001 363s Return made up to 10/10/01; full list of members
  • 363(287) ‐ Registered office changed on 19/10/01
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
28 Jul 2001 AA Full accounts made up to 31 March 2001
19 Oct 2000 363s Return made up to 10/10/00; full list of members
11 Sep 2000 AA Full accounts made up to 31 March 2000
13 Oct 1999 363s Return made up to 10/10/99; full list of members
25 Jun 1999 AA Full accounts made up to 31 March 1999
29 Oct 1998 363s Return made up to 10/10/98; full list of members
  • 363(287) ‐ Registered office changed on 29/10/98
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
02 Sep 1998 288a New director appointed
24 Aug 1998 288b Director resigned
30 Jul 1998 AA Full accounts made up to 31 March 1998
23 Oct 1997 288a New director appointed
23 Oct 1997 363s Return made up to 10/10/97; full list of members
11 Aug 1997 288b Director resigned
06 Aug 1997 AA Full accounts made up to 31 March 1997
02 Jun 1997 288a New director appointed
02 Jun 1997 288b Director resigned
12 Nov 1996 88(2)R Ad 23/10/96--------- £ si 1@1=1 £ ic 2/3