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LARANMOOR LIMITED

Company number 04236081

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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)
06 May 2004 AA Full accounts made up to 30 June 2003
22 Jul 2003 363s Return made up to 18/06/03; full list of members
19 Mar 2003 AA Full accounts made up to 30 June 2002
02 Oct 2002 363s Return made up to 18/06/02; full list of members
23 Sep 2002 88(2)R Ad 17/06/02-16/09/02 £ si 79988@1=79988 £ ic 2/79990
10 Oct 2001 287 Registered office changed on 10/10/01 from: 6-8 underwood street london N1 7JQ
05 Oct 2001 288b Director resigned
05 Oct 2001 288b Director resigned
05 Oct 2001 288b Secretary resigned
05 Oct 2001 288a New director appointed
05 Oct 2001 288a New secretary appointed;new director appointed
05 Oct 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Oct 2001 123 Nc inc already adjusted 08/08/01
05 Oct 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
18 Jun 2001 NEWINC Incorporation