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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)
28 Jul 2004 363s Return made up to 02/03/04; full list of members
09 Jul 2004 395 Particulars of mortgage/charge
15 Apr 2004 AA Accounts for a small company made up to 30 June 2003
15 Jan 2004 395 Particulars of mortgage/charge
04 May 2003 AA Accounts for a small company made up to 30 June 2002
23 Apr 2003 363s Return made up to 02/03/03; full list of members
  • 363(353) ‐ Location of register of members address changed
18 Dec 2002 403a Declaration of satisfaction of mortgage/charge
25 Jul 2002 288b Director resigned
24 Jul 2002 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
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24 Jul 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Jul 2002 403a Declaration of satisfaction of mortgage/charge
19 Jul 2002 403a Declaration of satisfaction of mortgage/charge
04 Jul 2002 288c Director's particulars changed
05 May 2002 AA Accounts for a small company made up to 30 June 2001
10 Apr 2002 287 Registered office changed on 10/04/02 from: 27 wide bargate, boston, lincolnshire, PE21 6SR
03 Apr 2002 363s Return made up to 02/03/02; full list of members
19 Feb 2002 395 Particulars of mortgage/charge
16 Oct 2001 395 Particulars of mortgage/charge
06 Sep 2001 395 Particulars of mortgage/charge
16 Aug 2001 395 Particulars of mortgage/charge
05 Mar 2001 363s Return made up to 02/03/01; full list of members
13 Feb 2001 AA Accounts for a small company made up to 30 June 2000
05 Oct 2000 395 Particulars of mortgage/charge
22 Jul 2000 395 Particulars of mortgage/charge
06 Jun 2000 363s Return made up to 02/03/00; full list of members