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LARCHMOOR PARK PROPERTY LIMITED

Company number 02773768

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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)
07 Jun 2010 TM01 Termination of appointment of Sarah Wood as a director
07 Jun 2010 TM01 Termination of appointment of Robert Sadler as a director
31 Mar 2010 AA Total exemption small company accounts made up to 31 January 2010
27 Jan 2010 AR01 Annual return made up to 15 December 2009 with full list of shareholders
27 Jan 2010 AD03 Register(s) moved to registered inspection location
27 Jan 2010 AD02 Register inspection address has been changed
27 Jan 2010 CH01 Director's details changed for Sarah Anne Wood on 1 October 2009
27 Jan 2010 CH01 Director's details changed for Robert Frank James Sadler on 1 October 2009
27 Jan 2010 CH01 Director's details changed for Elayne Nasr on 1 October 2009
27 Jan 2010 CH04 Secretary's details changed for Roxborough Secretarial Services Ltd on 1 October 2009
01 Jul 2009 AA Total exemption small company accounts made up to 31 January 2009
12 May 2009 287 Registered office changed on 12/05/2009 from c o john mortimer proeprty management LIMITED bagshot road bracknell berks. RG12 9SE U.K.
09 May 2009 288a Secretary appointed roxborough secretarial services LTD
22 Apr 2009 288b Appointment terminated secretary mortimer secretaries LIMITED
19 Dec 2008 363a Return made up to 15/12/08; full list of members
19 Dec 2008 353 Location of register of members
19 Dec 2008 287 Registered office changed on 19/12/2008 from john mortimer property management LTD bagshot road bracknell berkshire RG12 9SE
19 Dec 2008 190 Location of debenture register
25 Nov 2008 288a Director appointed robert sadler
25 Nov 2008 288a Director appointed sarah wood
19 Nov 2008 288b Appointment terminated director david harrington
19 Nov 2008 288b Appointment terminated director helen boyle
19 Nov 2008 288b Appointment terminated director ian chambers
19 Nov 2008 288a Director appointed elayne nasr
28 Oct 2008 AA Total exemption small company accounts made up to 31 January 2008