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LARKMANS LIMITED

Company number 04009550

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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)
09 Jul 2008 363a Return made up to 07/06/08; full list of members
15 Apr 2008 AA Total exemption full accounts made up to 30 November 2007
21 Jun 2007 363s Return made up to 07/06/07; no change of members
28 Apr 2007 AA Total exemption full accounts made up to 30 November 2006
21 Jun 2006 363s Return made up to 07/06/06; full list of members
09 Feb 2006 AA Total exemption full accounts made up to 30 November 2005
18 Jun 2005 363s Return made up to 07/06/05; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
18 Mar 2005 AA Total exemption full accounts made up to 30 November 2004
23 Jul 2004 AA Accounts for a small company made up to 30 November 2003
14 Jun 2004 363s Return made up to 07/06/04; full list of members
14 Jun 2003 363s Return made up to 07/06/03; full list of members
  • 363(288) ‐ Director's particulars changed
02 Jun 2003 AA Accounts for a small company made up to 30 November 2002
02 Jul 2002 363s Return made up to 07/06/02; full list of members
02 Apr 2002 AA Accounts for a small company made up to 30 November 2001
21 Jun 2001 363s Return made up to 07/06/01; full list of members
11 Dec 2000 225 Accounting reference date extended from 30/06/01 to 30/11/01
11 Nov 2000 395 Particulars of mortgage/charge
17 Aug 2000 88(2)R Ad 27/07/00--------- £ si 99@1=99 £ ic 1/100
08 Aug 2000 123 Nc inc already adjusted 27/07/00
08 Aug 2000 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
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08 Aug 2000 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of adoption of Memorandum of Association
03 Aug 2000 288b Director resigned
03 Aug 2000 288b Secretary resigned
03 Aug 2000 288a New secretary appointed;new director appointed
03 Aug 2000 288a New director appointed