LARPENT SECURITIES LIMITED

Company number 03289640

Date	Type	Description	View / Download
27 Jun 2001	403a	Declaration of satisfaction of mortgage/charge	(1 page)
08 Jun 2001	395	Particulars of mortgage/charge	(3 pages)
08 Jun 2001	395	Particulars of mortgage/charge	(3 pages)
08 Jan 2001	363s	Return made up to 09/12/00; full list of members	(6 pages)
23 Oct 2000	AA	Accounts for a small company made up to 31 December 1999	(5 pages)
21 Feb 2000	363s	Return made up to 09/12/99; full list of members	(6 pages)
09 Jul 1999	AA	Accounts for a small company made up to 31 December 1998	(5 pages)
10 Mar 1999	363s	Return made up to 09/12/98; no change of members	(4 pages)
09 Oct 1998	AA	Accounts for a dormant company made up to 31 December 1997	(1 page)
09 Oct 1998	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
26 Aug 1998	395	Particulars of mortgage/charge	(3 pages)
31 Jan 1998	395	Particulars of mortgage/charge	(3 pages)
28 Jan 1998	395	Particulars of mortgage/charge	(7 pages)
08 Jan 1998	363s	Return made up to 09/12/97; full list of members	(6 pages)
03 Mar 1997	CERTNM	Company name changed larpent security LTD\certificate issued on 04/03/97	(2 pages)
13 Feb 1997	288a	New director appointed	(2 pages)
13 Feb 1997	288a	New secretary appointed	(2 pages)
13 Feb 1997	287	Registered office changed on 13/02/97 from: 1 hazel close hartshill nuneaton CV10 0XG	(1 page)
23 Dec 1996	288b	Director resigned	(1 page)
23 Dec 1996	288b	Secretary resigned	(1 page)
09 Dec 1996	NEWINC	Incorporation	(12 pages)