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LARSON RESOURCE GROUP LIMITED

Company number 06110626

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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)
29 Jun 2010 SH01 Statement of capital following an allotment of shares on 21 June 2010
  • GBP 100
29 Jun 2010 CC04 Statement of company's objects
21 Jun 2010 CERTNM Company name changed equality people LIMITED\certificate issued on 21/06/10
  • RES15 ‐ Change company name resolution on 2010-06-09
14 Jun 2010 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2010-06-09
14 Jun 2010 CONNOT Change of name notice
01 Jun 2010 AA Total exemption small company accounts made up to 30 September 2009
03 Mar 2010 AR01 Annual return made up to 16 February 2010 with full list of shareholders
03 Mar 2010 CH03 Secretary's details changed for Philip Robinson on 3 March 2010
03 Mar 2010 CH01 Director's details changed for Peter Nigel Robinson on 3 March 2010
27 Nov 2009 AD01 Registered office address changed from First Floor Titan House Station Road Horsforth Leeds West Yorkshire LS18 5PA on 27 November 2009
17 Jul 2009 AA Total exemption small company accounts made up to 30 September 2008
13 Jul 2009 287 Registered office changed on 13/07/2009 from mazars house gelderd road gildersome leeds west yorkshire LS27 7JN
30 Apr 2009 363a Return made up to 16/02/09; full list of members
08 Aug 2008 AA Total exemption small company accounts made up to 30 September 2007
29 Feb 2008 363a Return made up to 16/02/08; full list of members
29 Oct 2007 225 Accounting reference date shortened from 29/02/08 to 30/09/07
26 Sep 2007 395 Particulars of mortgage/charge
08 Sep 2007 88(2)R Ad 16/02/07--------- £ si 49@1=49 £ ic 1/50
08 Sep 2007 288a New director appointed
08 Sep 2007 288b Director resigned
08 Aug 2007 287 Registered office changed on 08/08/07 from: stamford house piccadilly york north yorkshire YO1 9PP
08 Aug 2007 288b Secretary resigned
08 Aug 2007 288a New secretary appointed
19 Apr 2007 CERTNM Company name changed limco 139 LIMITED\certificate issued on 19/04/07
16 Feb 2007 NEWINC Incorporation