LAROQUE LIMITED

Company number 03818302

Date	Type	Description	View / Download
26 Sep 2003	287	Registered office changed on 26/09/03 from: 1-10 praed mews norfolk place paddington london W2 1QY	(1 page)
29 Aug 2003	363s	Return made up to 02/08/03; full list of members	(7 pages)
31 May 2003	288a	New secretary appointed	(2 pages)
31 May 2003	288b	Secretary resigned	(1 page)
07 Mar 2003	225	Accounting reference date shortened from 28/02/03 to 23/02/03	(1 page)
03 Mar 2003	288b	Secretary resigned	(1 page)
03 Mar 2003	288b	Director resigned	(1 page)
03 Mar 2003	288b	Director resigned	(1 page)
03 Mar 2003	287	Registered office changed on 03/03/03 from: 1 connaught place london W2 2DY	(1 page)
03 Mar 2003	288a	New secretary appointed	(2 pages)
03 Mar 2003	288a	New director appointed	(3 pages)
03 Mar 2003	288a	New director appointed	(3 pages)
03 Mar 2003	288a	New director appointed	(3 pages)
29 Jan 2003	AUD	Auditor's resignation	(1 page)
02 Jan 2003	AA	Accounts for a small company made up to 28 February 2002	(8 pages)
10 Aug 2002	363s	Return made up to 02/08/02; full list of members	(7 pages)
10 May 2002	AA	Accounts for a small company made up to 28 February 2001	(8 pages)
23 Apr 2002	88(2)R	Ad 12/04/02--------- £ si 750000@1=750000 £ ic 1000002/1750002	(2 pages)
23 Apr 2002	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
23 Apr 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
23 Apr 2002	123	£ nc 2000000/5000000 12/04/02	(3 pages)
04 Dec 2001	244	Delivery ext'd 3 mth 28/02/01	(1 page)
26 Nov 2001	288c	Director's particulars changed	(1 page)
11 Sep 2001	363s	Return made up to 02/08/01; full list of members	(6 pages)
08 Aug 2001	395	Particulars of mortgage/charge	(3 pages)