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THE LARKFIELDS RAWDON MANAGEMENT COMPANY LIMITED

Company number 04046949

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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)
23 Aug 2013 AR01 Annual return made up to 3 August 2013 with full list of shareholders
Statement of capital on 2013-08-23
  • GBP 6
08 Mar 2013 AA Total exemption full accounts made up to 31 December 2012
09 Aug 2012 AR01 Annual return made up to 3 August 2012 with full list of shareholders
20 Mar 2012 AA Total exemption full accounts made up to 31 December 2011
11 Aug 2011 AR01 Annual return made up to 3 August 2011 with full list of shareholders
18 May 2011 AD01 Registered office address changed from C/O Simon Handley Handley Gibson Twaites 3 Oxford Place Leeds LS1 3AX on 18 May 2011
07 Feb 2011 AA Total exemption full accounts made up to 31 December 2010
18 Aug 2010 AR01 Annual return made up to 3 August 2010 with full list of shareholders
18 Aug 2010 CH01 Director's details changed for George Rodney Creyke on 3 August 2010
11 Mar 2010 AA Total exemption full accounts made up to 31 December 2009
11 Sep 2009 363a Return made up to 03/08/09; full list of members
07 Aug 2009 AA Total exemption full accounts made up to 31 December 2008
20 Aug 2008 363s Return made up to 03/08/08; change of members
  • 363(353) ‐ Location of register of members address changed
07 Aug 2008 AA Total exemption full accounts made up to 31 December 2007
26 Sep 2007 AA Total exemption full accounts made up to 31 December 2006
31 Aug 2007 363s Return made up to 03/08/07; no change of members
18 Dec 2006 AA Accounts made up to 31 December 2005
17 Oct 2006 363s Return made up to 03/08/06; full list of members
24 Apr 2006 88(2)R Ad 14/03/06--------- £ si 4@1=4 £ ic 2/6
24 Apr 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
24 Apr 2006 288a New secretary appointed
24 Apr 2006 288a New director appointed
24 Apr 2006 288b Director resigned
24 Apr 2006 288b Secretary resigned
24 Apr 2006 287 Registered office changed on 24/04/06 from: eversheds house 70 great bridgewater street manchester M1 5ES