LARANDA LIMITED

Company number 03020252

Date	Type	Description	View / Download
24 Jan 2008	AA	Full accounts made up to 31 December 2006	(14 pages)
12 Feb 2007	363a	Return made up to 09/02/07; full list of members	(2 pages)
21 Sep 2006	88(2)R	Ad 12/09/06--------- £ si 998@1=998 £ ic 2/1000	(2 pages)
21 Sep 2006	123	Nc inc already adjusted 12/09/06	(2 pages)
21 Sep 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
21 Sep 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
09 Feb 2006	363a	Return made up to 09/02/06; full list of members	(2 pages)
23 Jan 2006	AA	Accounts for a small company made up to 31 December 2004	(11 pages)
15 Feb 2005	363a	Return made up to 09/02/05; full list of members	(5 pages)
02 Nov 2004	AA	Accounts for a small company made up to 31 December 2003	(11 pages)
14 Feb 2004	363a	Return made up to 09/02/04; full list of members	(5 pages)
04 Nov 2003	AA	Full accounts made up to 31 December 2002	(17 pages)
14 Feb 2003	363a	Return made up to 09/02/03; full list of members	(5 pages)
06 Dec 2002	353	Location of register of members	(1 page)
06 Dec 2002	287	Registered office changed on 06/12/02 from: 13-17 new burlington place london W1S 2HL	(1 page)
08 Nov 2002	288a	New secretary appointed	(2 pages)
08 Nov 2002	288a	New director appointed	(3 pages)
08 Nov 2002	288b	Director resigned	(1 page)
08 Nov 2002	288b	Secretary resigned	(1 page)
13 Feb 2002	363a	Return made up to 09/02/02; full list of members	(5 pages)
01 Nov 2001	AA	Accounts for a small company made up to 31 December 2000	(10 pages)
14 Feb 2001	363a	Return made up to 09/02/01; full list of members	(5 pages)
21 Aug 2000	287	Registered office changed on 21/08/00 from: 13/17 new bulington place london W1X 2JP	(1 page)
15 Feb 2000	363a	Return made up to 09/02/00; full list of members	(7 pages)
18 May 1999	AA	Accounts for a small company made up to 31 December 1998	(9 pages)