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LAROST HOLDINGS LIMITED

Company number 04699265

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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)
21 May 2003 288b Secretary resigned
21 May 2003 288b Director resigned
21 May 2003 288a New secretary appointed;new director appointed
21 May 2003 287 Registered office changed on 21/05/03 from: holland court the close norwich norfolk NR1 4DX
21 May 2003 225 Accounting reference date shortened from 31/03/04 to 31/12/03
21 May 2003 88(2)R Ad 14/05/03--------- £ si 199@1=199 £ ic 1/200
21 May 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
21 May 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
21 May 2003 123 £ nc 100/300 14/05/03
14 May 2003 CERTNM Company name changed legislator 1629 LIMITED\certificate issued on 14/05/03
17 Mar 2003 NEWINC Incorporation