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LARCH CONSULTING LIMITED

Company number 03037995

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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)
21 Aug 2013 AA Total exemption small company accounts made up to 31 December 2012
09 May 2013 AR01 Annual return made up to 27 March 2013 with full list of shareholders
28 Mar 2013 AD01 Registered office address changed from 40 Holly Walk Leamington Spa Warwickshire CV32 4HY on 28 March 2013
22 Jun 2012 AA Total exemption small company accounts made up to 31 December 2011
23 Apr 2012 AR01 Annual return made up to 27 March 2012 with full list of shareholders
04 Jul 2011 AA Total exemption small company accounts made up to 31 December 2010
13 Apr 2011 AR01 Annual return made up to 27 March 2011 with full list of shareholders
04 Oct 2010 AA Total exemption small company accounts made up to 31 December 2009
26 Apr 2010 AR01 Annual return made up to 27 March 2010 with full list of shareholders
21 Apr 2010 CH01 Director's details changed for Michael Ian Cant on 2 March 2010
21 Apr 2010 CH01 Director's details changed for Lucy Jane Jeynes on 23 March 2010
30 Oct 2009 AA Accounts for a small company made up to 31 December 2008
07 Jun 2009 363a Return made up to 27/03/09; full list of members
20 Apr 2009 363a Return made up to 27/03/08; full list of members
18 Mar 2009 288b Appointment terminated director ian mackay
06 Feb 2009 AA Accounts for a small company made up to 31 December 2007
05 Dec 2007 AA Accounts for a small company made up to 31 March 2007
13 Jul 2007 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
11 Jul 2007 225 Accounting reference date shortened from 31/03/08 to 31/12/07
11 Jul 2007 288a New director appointed
11 Jul 2007 288a New director appointed
11 Jul 2007 AUD Auditor's resignation
11 Jul 2007 155(6)a Declaration of assistance for shares acquisition
11 Jul 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
26 Jun 2007 395 Particulars of mortgage/charge