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LARKIN & CO LIMITED

Company number 04251708

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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)
27 Oct 2004 363s Return made up to 13/07/04; full list of members
23 Dec 2003 AA Total exemption small company accounts made up to 31 July 2003
16 Dec 2003 AA Total exemption small company accounts made up to 31 July 2002
11 Dec 2003 363s Return made up to 13/07/03; full list of members
25 Mar 2003 244 Delivery ext'd 3 mth 31/07/02
26 Jul 2002 363s Return made up to 13/07/02; full list of members
18 Oct 2001 288b Director resigned
18 Oct 2001 288a New director appointed
17 Aug 2001 288a New director appointed
07 Aug 2001 88(2)R Ad 13/07/01--------- £ si 999@1=999 £ ic 1/1000
03 Aug 2001 288b Secretary resigned
03 Aug 2001 288a New secretary appointed
03 Aug 2001 288b Director resigned
03 Aug 2001 123 Nc inc already adjusted 13/07/01
03 Aug 2001 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
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03 Aug 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
13 Jul 2001 NEWINC Incorporation