LARCHIA RESOURCES LIMITED

Company number 05748936

Date	Type	Description	View / Download
09 Jan 2009	395	Particulars of a mortgage or charge / charge no: 1	(9 pages)
08 Jan 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ Company business 31/12/2008	(1 page)
07 Nov 2008	AA	Accounts made up to 31 December 2007	(2 pages)
09 Jul 2008	288a	Director appointed mr william duncan macaulay	(1 page)
02 Jul 2008	MA	Memorandum and Articles of Association	(12 pages)
01 Jul 2008	288a	Director appointed mr robert hall	(1 page)
01 Jul 2008	288a	Director appointed mr philip lees	(2 pages)
30 Jun 2008	288a	Director appointed mr jonathan morgan	(2 pages)
30 Jun 2008	288a	Director appointed mr christopher paul littlemore	(2 pages)
30 Jun 2008	CERTNM	Company name changed smc original LIMITED\certificate issued on 30/06/08	(3 pages)
28 May 2008	363a	Return made up to 20/03/08; full list of members	(3 pages)
27 May 2008	288a	Secretary appointed robert philip boardman	(1 page)
27 May 2008	288b	Appointment Terminated Secretary caroline godfrey	(1 page)
06 May 2008	287	Registered office changed on 06/05/2008 from tennyson house 2ND floor great portland street london W1W 5PA	(1 page)
06 May 2008	287	Registered office changed on 06/05/2008 from 33 davies street london W1K 4LR	(1 page)
18 Jul 2007	CERTNM	Company name changed smc alsop LIMITED\certificate issued on 18/07/07	(2 pages)
31 May 2007	288a	New secretary appointed	(1 page)
31 May 2007	288b	Secretary resigned	(1 page)
31 May 2007	288b	Director resigned	(1 page)
13 Apr 2007	363a	Return made up to 20/03/07; full list of members	(2 pages)
13 Apr 2007	AA	Accounts made up to 31 December 2006	(2 pages)
13 Apr 2007	88(2)R	Ad 20/03/06--------- £ si 1@1=1 £ ic 1/2	(1 page)
07 Mar 2007	288b	Secretary resigned	(1 page)
07 Mar 2007	288b	Director resigned	(1 page)
07 Mar 2007	288a	New director appointed	(3 pages)

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