LARKSHIELDS LIMITED

Company number 03250799

Date	Type	Description	View / Download
09 Apr 2001	AA	Accounts made up to 31 December 2000	(1 page)
27 Feb 2001	288b	Director resigned	(1 page)
09 Oct 2000	288a	New director appointed	(3 pages)
06 Oct 2000	363s	Return made up to 17/09/00; full list of members	(7 pages)
06 Oct 2000	363(287)	Registered office changed on 06/10/00 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
25 Feb 2000	AA	Accounts made up to 31 December 1999	(1 page)
25 Feb 2000	AA	Accounts made up to 31 December 1998	(1 page)
25 Feb 2000	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
07 Oct 1999	363s	Return made up to 17/09/99; no change of members	(15 pages)
29 Sep 1998	363s	Return made up to 17/09/98; no change of members	(13 pages)
29 Sep 1998	363(287)	Registered office changed on 29/09/98 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
02 Sep 1998	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
02 Sep 1998	AA	Accounts made up to 31 December 1997	(1 page)
27 Oct 1997	288c	Secretary's particulars changed	(1 page)
27 Oct 1997	288c	Director's particulars changed	(1 page)
27 Oct 1997	288c	Director's particulars changed	(1 page)
27 Oct 1997	288c	Director's particulars changed	(1 page)
27 Oct 1997	288c	Director's particulars changed	(1 page)
27 Oct 1997	287	Registered office changed on 27/10/97 from: 13 lower grosvenor place london SW1W 0EX	(1 page)
01 Oct 1997	363s	Return made up to 17/09/97; full list of members	(11 pages)
28 Oct 1996	225	Accounting reference date extended from 30/09/97 to 31/12/97	(1 page)
18 Oct 1996	288b	Director resigned	(1 page)
18 Oct 1996	288b	Secretary resigned	(1 page)
18 Oct 1996	288a	New director appointed	(3 pages)
18 Oct 1996	288a	New director appointed	(4 pages)

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