LAROQUE LIMITED

Company number 03818302

Date	Type	Description	View / Download
01 Aug 2001	395	Particulars of mortgage/charge	(3 pages)
18 Jun 2001	AA	Accounts for a small company made up to 31 August 2000	(3 pages)
19 Apr 2001	395	Particulars of mortgage/charge	(3 pages)
12 Apr 2001	395	Particulars of mortgage/charge	(3 pages)
10 Apr 2001	395	Particulars of mortgage/charge	(3 pages)
30 Mar 2001	288a	New director appointed	(2 pages)
30 Mar 2001	288b	Director resigned	(1 page)
21 Feb 2001	225	Accounting reference date shortened from 31/08/01 to 28/02/01	(1 page)
07 Dec 2000	88(2)R	Ad 08/08/00--------- £ si 1000002@1=1000002 £ ic 2/1000004	(2 pages)
07 Dec 2000	RESOLUTIONS	Resolutions SRES10 ‐ Special 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
07 Dec 2000	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital 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
07 Dec 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(1 page)
07 Dec 2000	123	£ nc 100/2000000 14/07/00	(1 page)
04 Oct 2000	288b	Director resigned	(1 page)
04 Oct 2000	288b	Director resigned	(1 page)
26 Sep 2000	288a	New director appointed	(2 pages)
26 Sep 2000	288a	New director appointed	(2 pages)
04 Sep 2000	288b	Director resigned	(1 page)
03 Aug 2000	363s	Return made up to 02/08/00; full list of members	(7 pages)
27 Jul 2000	CERTNM	Company name changed the delta business partnership l imited\certificate issued on 28/07/00	(2 pages)
26 Jan 2000	288a	New director appointed	(2 pages)
18 Jan 2000	287	Registered office changed on 18/01/00 from: level 1 exchange house primrose street london EC2A 2BQ	(1 page)
18 Jan 2000	288a	New director appointed	(4 pages)
18 Jan 2000	288a	New secretary appointed;new director appointed	(2 pages)
18 Jan 2000	288b	Secretary resigned	(1 page)