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LARKSTOCK LIMITED

Company number 03419721

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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)
11 Jul 2003 288b Director resigned
08 Oct 2002 288b Secretary resigned
08 Oct 2002 288a New secretary appointed
30 Aug 2002 363s Return made up to 14/08/02; full list of members
30 Aug 2002 363(287) Registered office changed on 30/08/02
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 30/08/02
21 May 2002 AA Accounts for a small company made up to 31 July 2001
20 Aug 2001 363s Return made up to 14/08/01; full list of members
16 Oct 2000 AA Accounts for a small company made up to 31 July 2000
15 Sep 2000 363s Return made up to 14/08/00; full list of members
15 Sep 2000 363(288) Secretary's particulars changed;director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary's particulars changed;director's particulars changed
03 Jul 2000 AA Accounts for a small company made up to 31 July 1999
15 Oct 1999 363s Return made up to 14/08/99; no change of members
31 Mar 1999 AA Accounts for a small company made up to 31 July 1998
18 Aug 1998 363s Return made up to 14/08/98; full list of members
21 May 1998 225 Accounting reference date shortened from 31/08/98 to 31/07/98
02 Oct 1997 287 Registered office changed on 02/10/97 from: 84 temple chambers temple avenue london EC4Y 0HP
02 Oct 1997 288a New director appointed
02 Oct 1997 288a New secretary appointed;new director appointed
01 Oct 1997 288b Secretary resigned
01 Oct 1997 288b Director resigned
26 Sep 1997 MA Memorandum and Articles of Association
26 Sep 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
14 Aug 1997 NEWINC Incorporation