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LARIAN LIMITED

Company number 03877078

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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)
20 Mar 2003 363(353) Location of register of members address changed
19 Mar 2003 288b Secretary resigned
19 Mar 2003 288a New secretary appointed
05 Mar 2003 287 Registered office changed on 05/03/03 from: tenbury burleigh road, charing ashford kent TN27 0JB
04 Mar 2003 4.20 Statement of affairs
03 Mar 2003 652C Withdrawal of application for striking off
25 Feb 2003 SOAS(A) Voluntary strike-off action has been suspended
03 Feb 2003 652a Application for striking-off
05 Jun 2002 AA Total exemption small company accounts made up to 31 July 2001
10 Dec 2001 363s Return made up to 15/11/01; full list of members
11 May 2001 AA Accounts for a small company made up to 31 July 2000
21 Nov 2000 363s Return made up to 15/11/00; full list of members
17 Jul 2000 288a New secretary appointed
10 Jul 2000 288b Secretary resigned
28 Jun 2000 225 Accounting reference date shortened from 30/11/00 to 31/07/00
17 Mar 2000 287 Registered office changed on 17/03/00 from: 12 mill street maidstone kent ME15 6XU
03 Mar 2000 288a New secretary appointed;new director appointed
03 Mar 2000 288a New director appointed
23 Feb 2000 MA Memorandum and Articles of Association
18 Feb 2000 288b Director resigned
18 Feb 2000 288b Secretary resigned;director resigned
18 Feb 2000 88(2)R Ad 10/02/00--------- £ si 99@1=99 £ ic 1/100
10 Feb 2000 CERTNM Company name changed courselink LIMITED\certificate issued on 11/02/00
08 Feb 2000 287 Registered office changed on 08/02/00 from: 1 mitchell lane bristol avon BS1 6BZ
08 Feb 2000 288a New director appointed