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THE ITALIAN LARDER LTD

Company number 03657484

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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)
27 Oct 2003 363s Return made up to 17/10/03; full list of members
08 Oct 2003 395 Particulars of mortgage/charge
08 Oct 2003 395 Particulars of mortgage/charge
30 Sep 2003 288a New director appointed
18 Sep 2003 88(2)R Ad 31/08/03--------- £ si 98@1=98 £ ic 2/100
17 Jan 2003 AA Total exemption small company accounts made up to 31 March 2002
30 Oct 2002 363s Return made up to 17/10/02; full list of members
21 Aug 2002 395 Particulars of mortgage/charge
26 Oct 2001 363s Return made up to 17/10/01; full list of members
24 Oct 2001 AA Total exemption small company accounts made up to 31 March 2001
22 Dec 2000 287 Registered office changed on 22/12/00 from: 16 cotters croft, fenny compton, southam, warwickshire CV47 2XS
22 Dec 2000 288c Secretary's particulars changed
13 Nov 2000 363s Return made up to 28/10/00; full list of members
  • 363(288) ‐ Secretary's particulars changed
30 Aug 2000 AA Accounts for a small company made up to 31 March 2000
30 Aug 2000 287 Registered office changed on 30/08/00 from: the cottage, bridge street fenny compton, leamington spa, warwickshire CV33 0XY
17 Nov 1999 363s Return made up to 28/10/99; full list of members
  • 363(288) ‐ Secretary's particulars changed
08 Sep 1999 225 Accounting reference date extended from 31/10/99 to 31/03/00
30 Jun 1999 288c Director's particulars changed
06 Nov 1998 287 Registered office changed on 06/11/98 from: 84 temple chambers, temple avenue, london, EC4Y 0HP
06 Nov 1998 288b Director resigned
06 Nov 1998 288b Secretary resigned
06 Nov 1998 288a New secretary appointed
06 Nov 1998 288a New director appointed
28 Oct 1998 NEWINC Incorporation