THE LARKFIELDS RAWDON MANAGEMENT COMPANY LIMITED

Company number 04046949

Date	Type	Description	View / Download
24 Apr 2006	288b	Director resigned	(1 page)
24 Apr 2006	288b	Secretary resigned	(1 page)
24 Apr 2006	287	Registered office changed on 24/04/06 from: eversheds house 70 great bridgewater street manchester M1 5ES	(1 page)
13 Mar 2006	363a	Return made up to 03/08/05; full list of members	(2 pages)
01 Nov 2005	AA	Accounts made up to 31 December 2004	(1 page)
21 Sep 2005	288c	Director's particulars changed	(1 page)
21 Sep 2005	288c	Secretary's particulars changed	(1 page)
15 Sep 2005	353	Location of register of members	(1 page)
15 Sep 2005	287	Registered office changed on 15/09/05 from: central square south orchard street newcastle upon tyne NE1 3XX	(1 page)
11 Aug 2004	363s	Return made up to 03/08/04; full list of members	(6 pages)
15 Jul 2004	AA	Accounts made up to 31 December 2003	(1 page)
25 Oct 2003	288a	New secretary appointed	(2 pages)
25 Oct 2003	288a	New director appointed	(2 pages)
23 Oct 2003	288b	Director resigned	(1 page)
20 Oct 2003	287	Registered office changed on 20/10/03 from: 115 colmore row birmingham west midlands B3 3AL	(1 page)
20 Oct 2003	288b	Director resigned	(1 page)
20 Oct 2003	288b	Director resigned	(1 page)
20 Oct 2003	288b	Secretary resigned	(1 page)
29 Sep 2003	AA	Accounts made up to 31 December 2002	(1 page)
07 Sep 2003	363s	Return made up to 03/08/03; full list of members	(7 pages)
22 Aug 2002	363s	Return made up to 03/08/02; full list of members	(7 pages)
24 May 2002	AA	Accounts made up to 31 December 2001	(2 pages)
21 Jan 2002	288c	Secretary's particulars changed	(1 page)
17 Aug 2001	363s	Return made up to 03/08/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(7 pages)
03 Nov 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(8 pages)

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