Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

LA RUCHE HOLDINGS LIMITED

Company number 04106676

Follow this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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 Feb 2004 288c Director's particulars changed
09 Feb 2004 288c Director's particulars changed
05 Feb 2004 AA Full accounts made up to 31 July 2003
02 Dec 2003 363s Return made up to 13/11/03; full list of members
  • 363(287) ‐ Registered office changed on 02/12/03
  • 363(288) ‐ Director's particulars changed
07 Oct 2003 88(2)R Ad 24/09/03--------- £ si 133333@1=133333 £ ic 200000/333333
02 Oct 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Bank agreement 24/09/03
02 Oct 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 Sep 2003 395 Particulars of mortgage/charge
11 Feb 2003 AA Full accounts made up to 31 July 2002
24 Jan 2003 288a New director appointed
16 Jan 2003 288b Director resigned
19 Dec 2002 395 Particulars of mortgage/charge
28 Nov 2002 363s Return made up to 13/11/02; full list of members
  • 363(288) ‐ Director's particulars changed
04 Sep 2002 AUD Auditor's resignation
15 Aug 2002 AUD Auditor's resignation
30 May 2002 AA Full accounts made up to 31 July 2001
02 Jan 2002 363s Return made up to 13/11/01; full list of members
24 Aug 2001 225 Accounting reference date shortened from 30/11/01 to 31/07/01
17 May 2001 CERTNM Company name changed blakedew 292 LIMITED\certificate issued on 17/05/01
16 May 2001 288a New director appointed
10 May 2001 287 Registered office changed on 10/05/01 from: chilworth manor LIMITED the cottage chilworth research centre, southampton hampshire SO16 7JF
03 May 2001 395 Particulars of mortgage/charge
26 Apr 2001 88(2)R Ad 20/04/01--------- £ si 200000@1=200000 £ ic 1/200001
26 Apr 2001 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 DocumentResolutions
26 Apr 2001 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 DocumentResolutions