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LARC LEISURE LIMITED

Company number 04569096

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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)
04 Dec 2008 363a Return made up to 22/10/08; full list of members
04 Dec 2008 288c Director's change of particulars / rosemary sherratt / 01/04/2008
07 Apr 2008 288a Director appointed rosemary sherratt
07 Apr 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 Nov 2007 363a Return made up to 22/10/07; full list of members
22 Nov 2007 288c Director's particulars changed
25 Jul 2007 AA Total exemption small company accounts made up to 31 March 2007
12 Dec 2006 363a Return made up to 22/10/06; full list of members
18 May 2006 AA Total exemption small company accounts made up to 31 March 2006
10 Nov 2005 363a Return made up to 22/10/05; full list of members
28 Jun 2005 AA Total exemption small company accounts made up to 31 March 2005
15 Apr 2005 395 Particulars of mortgage/charge
17 Nov 2004 363s Return made up to 22/10/04; full list of members
21 Jun 2004 AA Accounts for a small company made up to 31 March 2004
28 Jan 2004 AA Total exemption small company accounts made up to 31 March 2003
05 Dec 2003 363s Return made up to 22/10/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
22 Aug 2003 225 Accounting reference date shortened from 03/03/04 to 31/03/03
14 Apr 2003 225 Accounting reference date extended from 31/10/03 to 03/03/04
14 Apr 2003 287 Registered office changed on 14/04/03 from: 195 high street cradley heath west midlands B64 5HW
10 Apr 2003 88(2)R Ad 31/03/03--------- £ si 284999@1=284999 £ ic 1/285000
09 Apr 2003 395 Particulars of mortgage/charge
09 Apr 2003 395 Particulars of mortgage/charge
09 Apr 2003 395 Particulars of mortgage/charge
28 Mar 2003 123 Nc inc already adjusted 12/03/03
28 Mar 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital