LARMOUR DEVELOPMENTS & CO LTD.

Company number 02806391

Date	Type	Description	View / Download
13 Mar 2007	287	Registered office changed on 13/03/07 from: 4 deerstead house st john's hill road woking surrey GU21 7RE	(1 page)
13 Mar 2007	288b	Secretary resigned	(1 page)
13 Mar 2007	288a	New secretary appointed	(2 pages)
25 May 2005	363s	Return made up to 02/04/05; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 25/05/05	(6 pages)
25 May 2005	363s	Return made up to 02/04/04; full list of members	(6 pages)
11 May 2005	288a	New secretary appointed	(2 pages)
10 May 2005	AA	Accounts for a dormant company made up to 30 April 2005	(1 page)
10 May 2005	AA	Accounts for a dormant company made up to 30 April 2004	(1 page)
26 Aug 2003	AA	Accounts for a dormant company made up to 30 April 2003	(1 page)
26 Aug 2003	RESOLUTIONS	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors	(1 page)
18 Jun 2003	RESOLUTIONS	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors	(1 page)
18 Jun 2003	AA	Accounts for a dormant company made up to 30 April 2002	(1 page)
18 Jun 2003	363s	Return made up to 02/04/03; full list of members	(6 pages)
21 Jul 2002	363s	Return made up to 02/04/02; full list of members	(6 pages)
21 Jul 2002	RESOLUTIONS	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors	(1 page)
21 Jul 2002	AA	Accounts for a dormant company made up to 30 April 2001	(1 page)
25 Mar 2002	287	Registered office changed on 25/03/02 from: 1 dean farrar street westminster london SW1H 0DY	(1 page)
14 Apr 2001	363s	Return made up to 02/04/01; full list of members	(6 pages)
09 Apr 2001	AA	Accounts for a dormant company made up to 30 April 2000	(1 page)
09 Apr 2001	RESOLUTIONS	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors	(1 page)
20 Apr 2000	363s	Return made up to 02/04/00; full list of members	(6 pages)
16 Jun 1999	AA	Accounts for a dormant company made up to 30 April 1999	(1 page)
16 Jun 1999	RESOLUTIONS	Resolutions WRES03 ‐ Written resolution of exemption from the Appointing of Auditors	(1 page)
06 May 1999	363s	Return made up to 02/04/99; full list of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
10 May 1998	AA	Accounts for a dormant company made up to 30 April 1998	(1 page)