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LARISTA LIMITED

Company number 04462054

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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)
05 May 2006 AA Total exemption small company accounts made up to 30 June 2005
19 Apr 2006 395 Particulars of mortgage/charge
21 Nov 2005 AAMD Amended accounts made up to 30 June 2004
16 Nov 2005 395 Particulars of mortgage/charge
02 Nov 2005 395 Particulars of mortgage/charge
16 Jun 2005 363s Return made up to 14/06/05; full list of members
05 May 2005 AA Total exemption small company accounts made up to 30 June 2004
16 Sep 2004 395 Particulars of mortgage/charge
08 Sep 2004 395 Particulars of mortgage/charge
06 Sep 2004 AA Accounts for a small company made up to 30 June 2003
05 Aug 2004 363s Return made up to 14/06/04; full list of members
08 Jul 2003 363s Return made up to 14/06/03; full list of members
  • 363(288) ‐ Director's particulars changed
28 Jan 2003 287 Registered office changed on 28/01/03 from: 19 cavendish square london W1A 2AW
20 Dec 2002 395 Particulars of mortgage/charge
25 Oct 2002 395 Particulars of mortgage/charge
15 Oct 2002 MEM/ARTS Memorandum and Articles of Association
15 Oct 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Sep 2002 123 Nc inc already adjusted 01/09/02
23 Sep 2002 88(2)R Ad 20/08/02--------- £ si 100@1=100 £ ic 100/200
05 Sep 2002 MEM/ARTS Memorandum and Articles of Association
05 Sep 2002 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
05 Sep 2002 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
05 Sep 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
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
05 Sep 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Jul 2002 287 Registered office changed on 21/07/02 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF