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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)
14 May 2001 363s Return made up to 22/04/01; full list of members
09 Mar 2001 AA Accounts for a dormant company made up to 31 May 2000
09 Mar 2001 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
10 May 2000 363s Return made up to 22/04/00; full list of members
23 Jan 2000 AA Accounts for a dormant company made up to 31 May 1999
23 Jan 2000 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
25 Apr 1999 363s Return made up to 22/04/99; no change of members
22 Jan 1999 AA Accounts for a dormant company made up to 31 May 1998
22 Jan 1999 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
20 May 1998 363s Return made up to 22/04/98; full list of members
27 Jan 1998 AA Accounts for a dormant company made up to 31 May 1997
27 Jan 1998 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
12 May 1997 363s Return made up to 22/04/97; no change of members
24 Mar 1997 AA Accounts for a dormant company made up to 31 May 1996
24 Mar 1997 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
10 Jun 1996 363s Return made up to 22/04/96; no change of members
04 Mar 1996 AA Accounts for a dormant company made up to 31 May 1995
04 Mar 1996 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
15 May 1995 363s Return made up to 22/04/95; full list of members
  • 363(353) ‐ Location of register of members address changed
08 Dec 1994 224 Accounting reference date notified as 31/05
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounting reference date notified as 31/05
24 May 1994 287 Registered office changed on 24/05/94 from: aci house torrington park north finchley london N12 9SZ
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 24/05/94 from: aci house torrington park north finchley london N12 9SZ
24 May 1994 288 Director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned;new director appointed
24 May 1994 288 Secretary resigned;new secretary appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new secretary appointed
22 Apr 1994 NEWINC Incorporation