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LARCHIMAGE HOLDINGS LIMITED

Company number 05466754

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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 Sep 2012 AA Accounts for a dormant company made up to 31 January 2012
25 Jul 2012 AR01 Annual return made up to 28 May 2012
21 Jun 2011 AR01 Annual return made up to 28 May 2011 with full list of shareholders
18 Apr 2011 AP03 Appointment of Nicholas Day as a secretary
13 Apr 2011 TM02 Termination of appointment of William Cheesman as a secretary
28 Mar 2011 AA Accounts for a dormant company made up to 31 January 2011
15 Mar 2011 AD01 Registered office address changed from Nevergood Farm Brick Kiln Lane, Horsmonden Tonbridge Kent TN12 8ES on 15 March 2011
26 Jul 2010 AR01 Annual return made up to 28 May 2010
16 Feb 2010 AA Accounts for a dormant company made up to 31 January 2010
22 Jul 2009 363a Return made up to 28/05/09; full list of members
02 Apr 2009 AA Accounts for a dormant company made up to 31 January 2009
02 Nov 2008 363s Return made up to 28/05/08; no change of members
17 Apr 2008 AA Accounts for a dormant company made up to 31 January 2008
13 Sep 2007 363s Return made up to 28/05/07; no change of members
01 May 2007 AA Accounts for a dormant company made up to 31 January 2007
06 Jul 2006 363s Return made up to 28/05/06; full list of members
05 Jul 2006 AA Accounts for a dormant company made up to 31 January 2006
14 Jun 2005 288a New director appointed
14 Jun 2005 288a New secretary appointed;new director appointed
14 Jun 2005 88(2)R Ad 28/05/05--------- £ si 1@1=1 £ ic 1/2
14 Jun 2005 225 Accounting reference date shortened from 31/05/06 to 31/01/06
14 Jun 2005 287 Registered office changed on 14/06/05 from: milroy house, sayers lane tenterden kent TN30 6BW
31 May 2005 288b Secretary resigned
31 May 2005 288b Director resigned
28 May 2005 NEWINC Incorporation