LARKSWOOD CONSULTANCY LIMITED

Company number 04036834

Date	Type	Description	View / Download
12 Sep 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
12 Sep 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
03 Aug 2005	363a	Return made up to 19/07/05; full list of members	(2 pages)
06 May 2005	AA	Total exemption small company accounts made up to 31 July 2004	(7 pages)
09 Apr 2005	288b	Secretary resigned;director resigned	(1 page)
09 Apr 2005	288a	New secretary appointed	(1 page)
09 Apr 2005	287	Registered office changed on 09/04/05 from: shoesmiths 2-4 swan street alcester warwickshire B49 5DP	(1 page)
29 Sep 2004	363s	Return made up to 19/07/04; full list of members; amend	(7 pages)
09 Aug 2004	363s	Return made up to 19/07/04; full list of members	(7 pages)
09 Aug 2004	363(288)	Director's particulars changed
02 Jun 2004	AA	Accounts for a small company made up to 31 July 2003	(7 pages)
04 Sep 2003	363s	Return made up to 19/07/03; full list of members	(7 pages)
04 Sep 2003	363(288)	Secretary resigned
15 Apr 2003	AA	Accounts for a small company made up to 31 July 2002	(6 pages)
31 Dec 2002	288a	New secretary appointed	(2 pages)
31 Dec 2002	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights 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
31 Dec 2002	RESOLUTIONS	Resolutions RES10 ‐ 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
31 Dec 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(2 pages)
31 Dec 2002	123	£ nc 1000/4000000 18/03/02	(1 page)
17 Dec 2002	288b	Secretary resigned	(1 page)
05 Aug 2002	363s	Return made up to 19/07/02; full list of members	(7 pages)
20 May 2002	AA	Total exemption small company accounts made up to 31 July 2001	(5 pages)
07 Aug 2001	363s	Return made up to 19/07/01; full list of members	(6 pages)
07 Aug 2001	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
07 Aug 2001	363(287)	Registered office changed on 07/08/01 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