- Company Overview for LARSON RESOURCE GROUP LIMITED (06110626)
- Filing history for LARSON RESOURCE GROUP LIMITED (06110626)
- People for LARSON RESOURCE GROUP LIMITED (06110626)
- Charges for LARSON RESOURCE GROUP LIMITED (06110626)
- More for LARSON RESOURCE GROUP LIMITED (06110626)
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
|
|
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
|
|
14 Jun 2010 | RESOLUTIONS |
Resolutions
|
|
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 |