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LARA PRODUCTIONS LIMITED

Company number 02972251

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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)
28 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
15 Sep 2012 AR01 Annual return made up to 14 September 2012 with full list of shareholders
16 May 2012 AD01 Registered office address changed from Unit 36 Hatton Garden London EC1N 8PN United Kingdom on 16 May 2012
15 Nov 2011 AD01 Registered office address changed from 75 Watermans Quay William Morris Way London SW6 2UU on 15 November 2011
30 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
25 Sep 2011 AR01 Annual return made up to 14 September 2011 with full list of shareholders
16 Mar 2011 TM02 Termination of appointment of Peter Giltrap as a secretary
30 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
27 Sep 2010 AR01 Annual return made up to 14 September 2010 with full list of shareholders
01 Nov 2009 AA Total exemption small company accounts made up to 31 December 2008
20 Oct 2009 AR01 Annual return made up to 14 September 2009 with full list of shareholders
02 Nov 2008 AA Total exemption small company accounts made up to 31 December 2007
22 Oct 2008 363a Return made up to 14/09/08; full list of members
29 Nov 2007 363s Return made up to 14/09/07; no change of members
  • 363(288) ‐ Director's particulars changed
02 Nov 2007 AA Total exemption small company accounts made up to 31 December 2006
24 Jul 2007 287 Registered office changed on 24/07/07 from: 21 querrin street london SW6 2SL
07 Nov 2006 AA Total exemption small company accounts made up to 31 December 2005
04 Oct 2006 363s Return made up to 14/09/06; full list of members
  • 363(287) ‐ Registered office changed on 04/10/06
26 Oct 2005 363s Return made up to 14/09/05; full list of members
09 Aug 2005 AA Total exemption full accounts made up to 31 December 2004
22 Jul 2005 288b Director resigned
16 Nov 2004 363s Return made up to 14/09/04; full list of members
  • 363(287) ‐ Registered office changed on 16/11/04
29 Oct 2004 AA Total exemption full accounts made up to 31 December 2003
01 Oct 2003 363s Return made up to 14/09/03; full list of members
  • 363(288) ‐ Secretary resigned
  • 363(287) ‐ Registered office changed on 01/10/03
23 Sep 2003 288a New secretary appointed