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LAROSCO LIMITED

Company number SC355806

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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)
15 Feb 2011	TM02	Termination of appointment of The a9 Partnership Limited as a secretary	View PDF Termination of appointment of The a9 Partnership Limited as a secretary - link opens in a new window - 1 page (1 page)
15 Feb 2011	TM01	Termination of appointment of James Foley as a director	View PDF Termination of appointment of James Foley as a director - link opens in a new window - 1 page (1 page)
10 Feb 2011	AP04	Appointment of Mbm Secretarial Services Limited as a secretary	View PDF Appointment of Mbm Secretarial Services Limited as a secretary - link opens in a new window - 2 pages (2 pages)
28 Jan 2011	AA	Total exemption small company accounts made up to 31 March 2010	View PDF Total exemption small company accounts made up to 31 March 2010 - link opens in a new window - 5 pages (5 pages)
30 Mar 2010	AR01	Annual return made up to 2 March 2010 with full list of shareholders	View PDF Annual return made up to 2 March 2010 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
30 Mar 2010	CH01	Director's details changed for Mr David Croy Drysdale Young on 1 October 2009	View PDF Director's details changed for Mr David Croy Drysdale Young on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
17 Feb 2010	AP04	Appointment of The a9 Partnership Limited as a secretary	View PDF Appointment of The a9 Partnership Limited as a secretary - link opens in a new window - 2 pages (2 pages)
09 Feb 2010	TM02	Termination of appointment of Laura Young as a secretary	View PDF Termination of appointment of Laura Young as a secretary - link opens in a new window - 2 pages (2 pages)
29 Jan 2010	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 20 pages (20 pages)
29 Jan 2010	SH01	Statement of capital following an allotment of shares on 22 January 2010 GBP 1,000	View PDF Statement of capital following an allotment of shares on 22 January 2010 GBP 1,000 - link opens in a new window - 4 pages (4 pages)
29 Jan 2010	TM02	Termination of appointment of Laura Young as a secretary	View PDF Termination of appointment of Laura Young as a secretary - link opens in a new window - 2 pages (2 pages)
22 Jan 2010	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 1 page (1 page)
21 Jan 2010	AP01	Appointment of Laura Jane Young as a director	View PDF Appointment of Laura Jane Young as a director - link opens in a new window - 3 pages (3 pages)
21 Jan 2010	SH01	Statement of capital following an allotment of shares on 18 January 2010 GBP 600	View PDF Statement of capital following an allotment of shares on 18 January 2010 GBP 600 - link opens in a new window - 4 pages (4 pages)
21 Jan 2010	AP01	Appointment of Mr James Foley as a director	View PDF Appointment of Mr James Foley as a director - link opens in a new window - 3 pages (3 pages)
02 Mar 2009	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 14 pages (14 pages)

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