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LAR LIMITED

Company number 03332515

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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)
04 May 2004 363s Return made up to 07/03/04; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Director's particulars changed
13 Mar 2004 288b Director resigned
13 Mar 2004 155(6)a Declaration of assistance for shares acquisition
13 Mar 2004 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
13 Mar 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
26 Feb 2004 395 Particulars of mortgage/charge
11 Aug 2003 AA Accounts for a medium company made up to 31 December 2002
28 Apr 2003 288a New director appointed
11 Apr 2003 363s Return made up to 07/03/03; no change of members
06 Feb 2003 AA Accounts for a medium company made up to 31 December 2001
11 Oct 2002 288b Director resigned
25 Sep 2002 244 Delivery ext'd 3 mth 31/12/01
13 May 2002 363s Return made up to 07/03/02; full list of members
  • 363(287) ‐ Registered office changed on 13/05/02
11 Apr 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Mar 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Re agreement 04/07/01
07 Mar 2002 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
06 Mar 2002 169 £ ic 100/80 21/11/01 £ sr 20@1=20
01 Nov 2001 AA Accounts for a small company made up to 31 December 2000
20 Mar 2001 363s Return made up to 07/03/01; full list of members
15 Feb 2001 288a New director appointed
28 Nov 2000 225 Accounting reference date shortened from 30/04/01 to 31/12/00
08 Nov 2000 AA Accounts for a small company made up to 30 April 2000
29 Sep 2000 395 Particulars of mortgage/charge
03 Apr 2000 363s Return made up to 07/03/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
12 Aug 1999 AA Accounts for a small company made up to 30 April 1999