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LARKSWOOD (AG) LIMITED

Company number 03885678

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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)
02 Jan 2001 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S366A disp holding agm 23/11/00
02 Jan 2001 287 Registered office changed on 02/01/01 from: 8 wimpole street london W1M 8NL
04 Sep 2000 225 Accounting reference date extended from 30/11/00 to 31/03/01
04 Jan 2000 288a New secretary appointed;new director appointed
15 Dec 1999 88(2)R Ad 29/11/99--------- £ si 99@1=99 £ ic 1/100
14 Dec 1999 353 Location of register of members
14 Dec 1999 288b Secretary resigned
14 Dec 1999 288b Director resigned
14 Dec 1999 288a New director appointed
29 Nov 1999 NEWINC Incorporation