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LARNER PALLETS (RECYCLING) LIMITED

Company number 03671298

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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)
31 Aug 2011	AA	Total exemption small company accounts made up to 30 November 2010	View PDF Total exemption small company accounts made up to 30 November 2010 - link opens in a new window - 5 pages (5 pages)
01 Mar 2011	RESOLUTIONS	Resolutions RES13 ‐ Subdivision 23/08/2010	View PDF Resolutions RES13 ‐ Subdivision 23/08/2010 - link opens in a new window - 1 page (1 page)
01 Mar 2011	RESOLUTIONS	Resolutions RES13 ‐ Transfer of shares 23/08/2010	View PDF Resolutions RES13 ‐ Transfer of shares 23/08/2010 - link opens in a new window - 1 page (1 page)
01 Mar 2011	SH02	Sub-division of shares on 23 August 2010	View PDF Sub-division of shares on 23 August 2010 - link opens in a new window - 5 pages (5 pages)
30 Nov 2010	AR01	Annual return made up to 20 November 2010 with full list of shareholders	View PDF Annual return made up to 20 November 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
02 Sep 2010	AA	Total exemption small company accounts made up to 30 November 2009	View PDF Total exemption small company accounts made up to 30 November 2009 - link opens in a new window - 7 pages (7 pages)
30 Dec 2009	MG01	Particulars of a mortgage or charge / charge no: 6	View PDF Particulars of a mortgage or charge / charge no: 6 - link opens in a new window - 5 pages (5 pages)
30 Nov 2009	AR01	Annual return made up to 20 November 2009 with full list of shareholders	View PDF Annual return made up to 20 November 2009 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
30 Nov 2009	CH01	Director's details changed for David Lewis Mcewan on 30 November 2009	View PDF Director's details changed for David Lewis Mcewan on 30 November 2009 - link opens in a new window - 2 pages (2 pages)
29 Sep 2009	AA	Total exemption small company accounts made up to 30 November 2008	View PDF Total exemption small company accounts made up to 30 November 2008 - link opens in a new window - 7 pages (7 pages)
22 Jan 2009	363a	Return made up to 20/11/08; full list of members	View PDF Return made up to 20/11/08; full list of members - link opens in a new window - 3 pages (3 pages)
20 Jan 2009	AA	Total exemption small company accounts made up to 30 November 2007	View PDF Total exemption small company accounts made up to 30 November 2007 - link opens in a new window - 8 pages (8 pages)
19 Jul 2008	395	Particulars of a mortgage or charge / charge no: 4	View PDF Particulars of a mortgage or charge / charge no: 4 - link opens in a new window - 5 pages (5 pages)
31 Jan 2008	363a	Return made up to 20/11/07; full list of members	View PDF Return made up to 20/11/07; full list of members - link opens in a new window - 2 pages (2 pages)
12 Oct 2007	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
02 Oct 2007	AA	Total exemption small company accounts made up to 30 November 2006	View PDF Total exemption small company accounts made up to 30 November 2006 - link opens in a new window - 4 pages (4 pages)
29 Mar 2007	287	Registered office changed on 29/03/07 from: lewis works jute lane enfield middlesex EN3 7PJ	View PDF Registered office changed on 29/03/07 from: lewis works jute lane enfield middlesex EN3 7PJ - link opens in a new window - 1 page (1 page)
02 Jan 2007	363s	Return made up to 20/11/06; full list of members	View PDF Return made up to 20/11/06; full list of members - link opens in a new window - 6 pages (6 pages)
06 Oct 2006	AA	Total exemption small company accounts made up to 30 November 2005	View PDF Total exemption small company accounts made up to 30 November 2005 - link opens in a new window - 4 pages (4 pages)
08 Feb 2006	363s	Return made up to 20/11/05; full list of members	View PDF Return made up to 20/11/05; full list of members - link opens in a new window - 6 pages (6 pages)
06 Oct 2005	AA	Total exemption small company accounts made up to 30 November 2004	View PDF Total exemption small company accounts made up to 30 November 2004 - link opens in a new window - 4 pages (4 pages)
17 Nov 2004	363s	Return made up to 20/11/04; full list of members	View PDF Return made up to 20/11/04; full list of members - link opens in a new window - 6 pages (6 pages)
04 Oct 2004	AA	Accounts for a small company made up to 30 November 2003	View PDF Accounts for a small company made up to 30 November 2003 - link opens in a new window - 5 pages (5 pages)
01 Jul 2004	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 1 page (1 page)
02 Jun 2004	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)

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