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LARGAM LIMITED

Company number 03044851

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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)
24 Aug 2006 288a New secretary appointed
24 Aug 2006 288b Secretary resigned
22 Aug 2006 CERTNM Company name changed mindlock LIMITED\certificate issued on 22/08/06
09 May 2006 363a Return made up to 11/04/06; full list of members
16 Dec 2005 AA Total exemption small company accounts made up to 30 April 2005
14 Apr 2005 363s Return made up to 11/04/05; full list of members
10 Nov 2004 AA Total exemption small company accounts made up to 30 April 2004
13 May 2004 363s Return made up to 11/04/04; full list of members
13 Jan 2004 AA Accounts for a dormant company made up to 30 April 2003
09 Apr 2003 363s Return made up to 11/04/03; full list of members
  • 363(288) ‐ Director's particulars changed
04 Mar 2003 AA Accounts for a dormant company made up to 30 April 2002
04 Mar 2003 287 Registered office changed on 04/03/03 from: 6 hartham lane hertford hertfordshire SG14 1QN
29 Apr 2002 287 Registered office changed on 29/04/02 from: 9 park lane puckeridge ware hertfordshire SG11 1RL
29 Apr 2002 363s Return made up to 11/04/02; full list of members
22 Jan 2002 287 Registered office changed on 22/01/02 from: janelle house hartham lane hertford hertfordshire SG14 1QN
20 Nov 2001 AA Accounts for a dormant company made up to 30 April 2001
18 Apr 2001 363s Return made up to 11/04/01; full list of members
29 Dec 2000 AA Accounts for a dormant company made up to 30 April 2000
17 Apr 2000 363s Return made up to 11/04/00; full list of members
  • 363(288) ‐ Director's particulars changed
08 Jul 1999 AA Accounts for a dormant company made up to 30 April 1999
08 Jul 1999 363s Return made up to 11/04/99; full list of members
  • 363(353) ‐ Location of register of members address changed
02 Sep 1998 287 Registered office changed on 02/09/98 from: 1 ducketts wharf south street bishops stortford hertfordshire CM23 3AR
24 Jun 1998 AA Accounts for a dormant company made up to 30 April 1998
27 May 1998 363s Return made up to 11/04/98; no change of members
28 Jan 1998 AA Full accounts made up to 30 April 1997