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LARKFIELDS (NO.2) MANAGEMENT COMPANY LIMITED

Company number 02611096

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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 May 1994 363s Annual return made up to 15/05/94
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21 Mar 1994 AA Accounts for a dormant company made up to 31 May 1993
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Request DocumentAccounts for a dormant company made up to 31 May 1993
21 Mar 1994 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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18 May 1993 363s Annual return made up to 15/05/93
  • 363(287) ‐ Registered office changed on 18/05/93
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18 May 1993 288 Secretary's particulars changed;director's particulars changed
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02 Feb 1993 288 Director resigned
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15 Sep 1992 288 Secretary resigned;director resigned
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15 Sep 1992 288 Director resigned
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03 Sep 1992 288 New director appointed
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03 Sep 1992 288 New director appointed
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03 Sep 1992 288 New secretary appointed
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03 Sep 1992 288 New director appointed
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Request DocumentNew director appointed
03 Sep 1992 288 New director appointed
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Request DocumentNew director appointed
12 Jun 1992 AA Accounts for a dormant company made up to 31 May 1992
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Request DocumentAccounts for a dormant company made up to 31 May 1992
28 May 1992 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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28 May 1992 363b Annual return made up to 15/05/92
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31 Mar 1992 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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17 Oct 1991 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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19 Jun 1991 288 Secretary resigned
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07 Jun 1991 288 New secretary appointed;new director appointed
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Request DocumentNew secretary appointed;new director appointed
07 Jun 1991 288 New director appointed
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05 Jun 1991 288 Director resigned
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15 May 1991 NEWINC Incorporation
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