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LARKSTONE PROPERTIES LIMITED

Company number 02921908

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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)
23 Apr 2007 363a Return made up to 22/04/07; full list of members
09 Mar 2007 AA Total exemption small company accounts made up to 31 May 2006
29 Dec 2006 395 Particulars of mortgage/charge
24 Apr 2006 363a Return made up to 22/04/06; full list of members
17 Jan 2006 AA Accounts for a dormant company made up to 31 May 2005
24 Oct 2005 287 Registered office changed on 24/10/05 from: 138 walton road east molesey surrey KT8 0HP
17 Jun 2005 288b Director resigned
23 May 2005 287 Registered office changed on 23/05/05 from: 14 berger close orpington kent BR5 1HR
07 May 2005 395 Particulars of mortgage/charge
22 Apr 2005 363s Return made up to 22/04/05; full list of members
  • 363(287) ‐ Registered office changed on 22/04/05
13 Apr 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
13 Apr 2005 88(2)R Ad 06/04/05--------- £ si 998@1=998 £ ic 2/1000
19 Jan 2005 288a New director appointed
06 Jan 2005 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
06 Jan 2005 AA Accounts for a dormant company made up to 31 May 2004
10 May 2004 363s Return made up to 22/04/04; full list of members
11 Dec 2003 AA Accounts for a dormant company made up to 31 May 2003
23 May 2003 363s Return made up to 22/04/03; full list of members
24 Jan 2003 AA Accounts for a dormant company made up to 31 May 2002
24 Jan 2003 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
21 Jan 2003 288b Secretary resigned
21 Jan 2003 288a New secretary appointed
27 Jun 2002 363s Return made up to 22/04/02; full list of members
24 Dec 2001 AA Accounts for a dormant company made up to 31 May 2001
24 Dec 2001 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors