LARISSA (UK) LIMITED

Company number 03969465

Date	Type	Description	View / Download
21 Jan 2003	363s	Return made up to 11/04/02; full list of members	(7 pages)
21 Jan 2003	363(288)	Director's particulars changed 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
21 Jan 2003	288a	New director appointed	(2 pages)
21 Jan 2003	288a	New director appointed	(3 pages)
13 Jan 2003	AA	Accounts for a small company made up to 31 March 2002	(4 pages)
03 May 2002	AA	Accounts for a small company made up to 31 March 2001	(4 pages)
30 Jan 2002	244	Delivery ext'd 3 mth 31/03/01	(2 pages)
16 Aug 2001	287	Registered office changed on 16/08/01 from: gsc solicitors 31-32 ely place london EC1N 6TD	(1 page)
08 Aug 2001	288a	New secretary appointed	(2 pages)
08 Aug 2001	288b	Secretary resigned	(1 page)
08 Aug 2001	363s	Return made up to 11/04/01; full list of members	(7 pages)
08 Aug 2001	363(288)	Secretary resigned;director resigned 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
30 Jul 2001	288b	Director resigned	(1 page)
16 May 2001	225	Accounting reference date shortened from 30/04/01 to 31/03/01	(1 page)
17 Jan 2001	395	Particulars of mortgage/charge	(3 pages)
11 Oct 2000	288a	New director appointed	(3 pages)
11 Oct 2000	288a	New secretary appointed;new director appointed	(3 pages)
11 Oct 2000	288a	New director appointed	(2 pages)
11 Oct 2000	288a	New director appointed	(2 pages)
11 Oct 2000	288a	New director appointed	(2 pages)
11 Oct 2000	287	Registered office changed on 11/10/00 from: kingsway house 103 kingsway london WC2B 6AW	(1 page)
24 Jul 2000	123	Nc inc already adjusted 19/07/00	(1 page)
24 Jul 2000	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(1 page)
12 Jul 2000	288b	Director resigned	(1 page)
12 Jul 2000	288b	Secretary resigned	(1 page)