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LARRYTECH LIMITED

Company number 04790585

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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 Mar 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 2 pages (2 pages)
03 Dec 2012	AA	Total exemption full accounts made up to 31 March 2012	View PDF Total exemption full accounts made up to 31 March 2012 - link opens in a new window - 9 pages (9 pages)
19 Jun 2012	AR01	Annual return made up to 6 June 2012 with full list of shareholders	View PDF Annual return made up to 6 June 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
22 Jul 2011	AA	Total exemption full accounts made up to 31 March 2011	View PDF Total exemption full accounts made up to 31 March 2011 - link opens in a new window - 9 pages (9 pages)
22 Jun 2011	AR01	Annual return made up to 6 June 2011 with full list of shareholders	View PDF Annual return made up to 6 June 2011 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
22 Jun 2011	CH01	Director's details changed for Mr Lawrence Miles Hardcastle on 1 September 2010	View PDF Director's details changed for Mr Lawrence Miles Hardcastle on 1 September 2010 - link opens in a new window - 2 pages (2 pages)
29 Jun 2010	AA	Total exemption full accounts made up to 31 March 2010	View PDF Total exemption full accounts made up to 31 March 2010 - link opens in a new window - 8 pages (8 pages)
07 Jun 2010	AR01	Annual return made up to 6 June 2010 with full list of shareholders	View PDF Annual return made up to 6 June 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
07 Jun 2010	CH01	Director's details changed for Lawrence Miles Hardcastle on 6 June 2010	View PDF Director's details changed for Lawrence Miles Hardcastle on 6 June 2010 - link opens in a new window - 2 pages (2 pages)
30 Jul 2009	AA	Total exemption small company accounts made up to 31 March 2009	View PDF Total exemption small company accounts made up to 31 March 2009 - link opens in a new window - 4 pages (4 pages)
01 Jul 2009	363a	Return made up to 06/06/09; full list of members	View PDF Return made up to 06/06/09; full list of members - link opens in a new window - 3 pages (3 pages)
05 Jan 2009	288b	Appointment terminated secretary david hardcastle	View PDF Appointment terminated secretary david hardcastle - link opens in a new window - 1 page (1 page)
05 Jan 2009	288a	Secretary appointed mr john colin everist	View PDF Secretary appointed mr john colin everist - link opens in a new window - 1 page (1 page)
03 Jan 2009	288c	Director's change of particulars / lawrence hardcastle / 01/08/2008	View PDF Director's change of particulars / lawrence hardcastle / 01/08/2008 - link opens in a new window - 1 page (1 page)
20 Oct 2008	AA	Total exemption small company accounts made up to 31 March 2008	View PDF Total exemption small company accounts made up to 31 March 2008 - link opens in a new window - 4 pages (4 pages)
27 Jun 2008	363a	Return made up to 06/06/08; full list of members	View PDF Return made up to 06/06/08; full list of members - link opens in a new window - 3 pages (3 pages)
14 Apr 2008	287	Registered office changed on 14/04/2008 from 6 garden house calverley street tunbridge wells kent TN1 2XN	View PDF Registered office changed on 14/04/2008 from 6 garden house calverley street tunbridge wells kent TN1 2XN - link opens in a new window - 1 page (1 page)
13 Jul 2007	363s	Return made up to 06/06/07; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	View PDF Return made up to 06/06/07; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed - link opens in a new window - 6 pages (6 pages)
13 Jul 2007	287	Registered office changed on 13/07/07 from: the old stables, woodbury park road, tunbridge wells kent TN4 9NH	View PDF Registered office changed on 13/07/07 from: the old stables, woodbury park road, tunbridge wells kent TN4 9NH - link opens in a new window - 1 page (1 page)
27 Jun 2007	AA	Total exemption full accounts made up to 31 March 2007	View PDF Total exemption full accounts made up to 31 March 2007 - link opens in a new window - 4 pages (4 pages)
09 Feb 2007	AA	Total exemption small company accounts made up to 31 March 2006	View PDF Total exemption small company accounts made up to 31 March 2006 - link opens in a new window - 2 pages (2 pages)
20 Jul 2006	363s	Return made up to 06/06/06; full list of members	View PDF Return made up to 06/06/06; full list of members - link opens in a new window - 6 pages (6 pages)
14 Jun 2005	363s	Return made up to 06/06/05; full list of members	View PDF Return made up to 06/06/05; full list of members - link opens in a new window - 6 pages (6 pages)
14 Jun 2005	AA	Total exemption small company accounts made up to 31 March 2005	View PDF Total exemption small company accounts made up to 31 March 2005 - link opens in a new window - 2 pages (2 pages)
25 Oct 2004	288c	Secretary's particulars changed	View PDF Secretary's particulars changed - link opens in a new window - 1 page (1 page)

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