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LARKFLEET LIMITED

Company number 03520125

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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)
26 Mar 2010 CH01 Director's details changed for Richard William Edwards on 26 March 2010
26 Mar 2010 CH01 Director's details changed for Peter Edward Delanoix Cooke on 26 March 2010
20 Jan 2010 MG01 Particulars of a mortgage or charge / charge no: 48
16 Dec 2009 MEM/ARTS Memorandum and Articles of Association
16 Dec 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Directors enter into loan agreement 26/11/2009
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Dec 2009 MG01 Particulars of a mortgage or charge / charge no: 46
09 Dec 2009 MG01 Particulars of a mortgage or charge / charge no: 47
04 Dec 2009 AP01 Appointment of Mr Paul Adams as a director
18 Oct 2009 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 14
09 May 2009 395 Particulars of a mortgage or charge / charge no: 45
05 May 2009 AA Accounts for a medium company made up to 30 June 2008
07 Apr 2009 363a Return made up to 02/03/09; full list of members
24 Jan 2009 395 Particulars of a mortgage or charge / charge no: 44
20 Jan 2009 288b Appointment terminated director philip kennedy
09 Sep 2008 288a Director appointed philip kennedy
03 Jul 2008 395 Particulars of a mortgage or charge / charge no: 42
03 Jul 2008 395 Particulars of a mortgage or charge / charge no: 43
02 Jul 2008 288a Director appointed david thomas connolly
08 May 2008 288b Appointment terminated director andrew west
02 May 2008 AA Accounts for a medium company made up to 30 June 2007
09 Apr 2008 395 Particulars of a mortgage or charge / charge no: 40
09 Apr 2008 395 Particulars of a mortgage or charge / charge no: 38
09 Apr 2008 395 Particulars of a mortgage or charge / charge no: 39
14 Mar 2008 395 Particulars of a mortgage or charge / charge no: 37
06 Mar 2008 363a Return made up to 02/03/08; full list of members