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Company number 05118599

Date	Type	Description	View / Download
13 Oct 2009	DISS40	Compulsory strike-off action has been discontinued	(1 page)
12 Oct 2009	AR01	Annual return made up to 4 May 2009 with full list of shareholders	(3 pages)
01 Sep 2009	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
25 Feb 2009	288b	Appointment terminated secretary valerie page	(1 page)
17 Jun 2008	288a	Director appointed mr sajid ghaffar	(2 pages)
16 Jun 2008	288b	Appointment terminated director terence page	(1 page)
03 Jun 2008	AA	Accounts for a dormant company made up to 31 December 2007	(2 pages)
07 May 2008	363a	Return made up to 04/05/08; full list of members	(3 pages)
10 Aug 2007	288a	New secretary appointed	(2 pages)
10 Aug 2007	288a	New director appointed	(2 pages)
10 Aug 2007	288b	Director resigned	(1 page)
10 Aug 2007	288b	Secretary resigned	(1 page)
18 May 2007	363a	Return made up to 04/05/07; full list of members	(2 pages)
20 Feb 2007	AA	Accounts for a dormant company made up to 31 December 2006	(2 pages)
21 Aug 2006	225	Accounting reference date shortened from 31/05/07 to 31/12/06	(1 page)
21 Aug 2006	AA	Accounts for a dormant company made up to 31 May 2006	(1 page)
17 Aug 2006	CERTNM	Company name changed larchpine LIMITED\certificate issued on 17/08/06	(2 pages)
15 Aug 2006	288a	New director appointed	(2 pages)
15 Aug 2006	287	Registered office changed on 15/08/06 from: wentworth properties 2 coburn street chatays cardiff CF24 4BS	(1 page)
15 Aug 2006	288a	New secretary appointed	(2 pages)
11 Aug 2006	363a	Return made up to 04/05/06; full list of members	(2 pages)
18 Apr 2006	288b	Secretary resigned	(1 page)
18 Apr 2006	287	Registered office changed on 18/04/06 from: 44 upper belgrave road clifton bristol BS8 2XN	(1 page)
18 Apr 2006	288b	Director resigned	(1 page)
23 Jun 2005	AA	Accounts for a dormant company made up to 31 May 2005	(1 page)