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LARA COMMUNICATIONS LIMITED

Company number 08370884

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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)
23 Sep 2014	AA	Full accounts made up to 30 June 2013	View PDF Full accounts made up to 30 June 2013 - link opens in a new window - 6 pages (6 pages)
11 Sep 2014	AD01	Registered office address changed from Circus House 21 Great Titchfield Street London W1W 8BA England to Comino House Furlong Road Bourne End Buckinghamshire SL8 5AQ on 11 September 2014	View PDF Registered office address changed from Circus House 21 Great Titchfield Street London W1W 8BA England to Comino House Furlong Road Bourne End Buckinghamshire SL8 5AQ on 11 September 2014 - link opens in a new window - 1 page (1 page)
29 Aug 2014	TM01	Termination of appointment of Robert Peter Campbell as a director on 18 June 2014	View PDF Termination of appointment of Robert Peter Campbell as a director on 18 June 2014 - link opens in a new window - 1 page (1 page)
19 Jul 2014	DISS16(SOAS)	Compulsory strike-off action has been suspended	View PDF Compulsory strike-off action has been suspended - link opens in a new window - 1 page (1 page)
15 Jul 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association - link opens in a new window - 27 pages (27 pages)
01 Jul 2014	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
03 Apr 2014	TM01	Termination of appointment of Barry Dudley as a director	View PDF Termination of appointment of Barry Dudley as a director - link opens in a new window - 1 page (1 page)
01 Apr 2014	AD01	Registered office address changed from Comino House Furlong Road Bourne End Buckinghamshire SL8 5AQ on 1 April 2014	View PDF Registered office address changed from Comino House Furlong Road Bourne End Buckinghamshire SL8 5AQ on 1 April 2014 - link opens in a new window - 1 page (1 page)
07 Feb 2014	AR01	Annual return made up to 22 January 2014 with full list of shareholders Statement of capital on 2014-02-07 GBP 2,500,000	View PDF Annual return made up to 22 January 2014 with full list of shareholders Statement of capital on 2014-02-07 GBP 2,500,000 - link opens in a new window - 5 pages (5 pages)
12 Dec 2013	AA01	Current accounting period shortened from 30 June 2014 to 31 March 2014	View PDF Current accounting period shortened from 30 June 2014 to 31 March 2014 - link opens in a new window - 1 page (1 page)
08 Jul 2013	SH01	Statement of capital following an allotment of shares on 28 June 2013 GBP 2,500,000	View PDF Statement of capital following an allotment of shares on 28 June 2013 GBP 2,500,000 - link opens in a new window - 4 pages (4 pages)
08 Jul 2013	SH01	Statement of capital following an allotment of shares on 28 June 2013 GBP 1
02 Jul 2013	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 - 21 pages (21 pages)
27 Jun 2013	AP01	Appointment of Mr Robert Peter Campbell as a director	View PDF Appointment of Mr Robert Peter Campbell as a director - link opens in a new window - 2 pages (2 pages)
24 Jun 2013	AA01	Current accounting period shortened from 31 January 2014 to 30 June 2013	View PDF Current accounting period shortened from 31 January 2014 to 30 June 2013 - link opens in a new window - 1 page (1 page)
24 May 2013	AP01	Appointment of Nigel Gregory Long as a director	View PDF Appointment of Nigel Gregory Long as a director - link opens in a new window - 3 pages (3 pages)
15 May 2013	AP01	Appointment of Mr Barry Peter Dudley as a director	View PDF Appointment of Mr Barry Peter Dudley as a director - link opens in a new window - 3 pages (3 pages)
08 May 2013	CERTNM	Company name changed l&r advertising LIMITED\certificate issued on 08/05/13 RES15 ‐ Change company name resolution on 2013-05-07 NM01 ‐ Change of name by resolution	View PDF Company name changed l&r advertising LIMITED\certificate issued on 08/05/13 RES15 ‐ Change company name resolution on 2013-05-07 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
22 Jan 2013	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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