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LARWOOD LIMITED

Company number 03121350

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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)
21 Oct 2003 363s Return made up to 02/11/03; full list of members
07 Aug 2003 AA Total exemption full accounts made up to 30 September 2002
30 Oct 2002 363s Return made up to 02/11/02; full list of members
22 Aug 2002 AA Total exemption full accounts made up to 30 September 2001
07 Nov 2001 363s Return made up to 02/11/01; full list of members
10 Aug 2001 AA Total exemption small company accounts made up to 30 September 2000
22 Nov 2000 363s Return made up to 02/11/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
01 Aug 2000 AA Full accounts made up to 30 September 1999
27 Apr 2000 287 Registered office changed on 27/04/00 from: raywood cottage 26 newark lane, ripley woking surrey GU23 6BZ
06 Jan 2000 363s Return made up to 02/11/99; full list of members
  • 363(287) ‐ Registered office changed on 06/01/00
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
11 Aug 1999 AA Full accounts made up to 30 September 1998
03 Dec 1998 363s Return made up to 02/11/98; full list of members
05 Aug 1998 AA Full accounts made up to 30 September 1997
28 Nov 1997 363s Return made up to 02/11/97; no change of members
31 Jul 1997 AA Full accounts made up to 30 September 1996
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 30 September 1996
08 Nov 1996 363s Return made up to 02/11/96; full list of members
22 Mar 1996 224 Accounting reference date notified as 30/09
28 Nov 1995 88(2)R Ad 24/11/95--------- £ si 99@1=99 £ ic 1/100
28 Nov 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
09 Nov 1995 288 New secretary appointed;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 DocumentNew secretary appointed;new director appointed
09 Nov 1995 288 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 DocumentNew director appointed
09 Nov 1995 288 Director resigned
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Request DocumentDirector resigned
09 Nov 1995 288 Secretary resigned
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Request DocumentSecretary resigned
09 Nov 1995 287 Registered office changed on 09/11/95 from: the britannia suite international house 82-86 deansgate manchester. M3 2ER.
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 09/11/95 from: the britannia suite international house 82-86 deansgate manchester. M3 2ER.
02 Nov 1995 NEWINC Incorporation