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LARCHPOINT LIMITED

Company number 07412203

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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)
06 Dec 2012	AA01	Previous accounting period shortened from 31 October 2012 to 31 May 2012	View PDF Previous accounting period shortened from 31 October 2012 to 31 May 2012 - link opens in a new window - 1 page (1 page)
24 Oct 2012	AR01	Annual return made up to 19 October 2012 with full list of shareholders	View PDF Annual return made up to 19 October 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
17 Jul 2012	AA	Accounts for a dormant company made up to 31 October 2011	View PDF Accounts for a dormant company made up to 31 October 2011 - link opens in a new window - 2 pages (2 pages)
03 Feb 2012	AR01	Annual return made up to 19 October 2011 with full list of shareholders	View PDF Annual return made up to 19 October 2011 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
16 Aug 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 1 page (1 page)
23 Nov 2010	AP01	Appointment of Mr Paul Damien Philip Scally as a director	View PDF Appointment of Mr Paul Damien Philip Scally as a director - link opens in a new window - 2 pages (2 pages)
23 Nov 2010	AD01	Registered office address changed from 61 Fairview Avenue Rainham Gillingham Kent ME8 0QP United Kingdom on 23 November 2010	View PDF Registered office address changed from 61 Fairview Avenue Rainham Gillingham Kent ME8 0QP United Kingdom on 23 November 2010 - link opens in a new window - 1 page (1 page)
22 Nov 2010	TM01	Termination of appointment of Paul Graeme as a director	View PDF Termination of appointment of Paul Graeme as a director - link opens in a new window - 1 page (1 page)
19 Oct 2010	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 20 pages (20 pages)

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