27 LARKFIELD ROAD LIMITED

Company number 03287999

Date	Type	Description	View / Download
09 Apr 2005	363s	Return made up to 05/12/04; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
01 Nov 2004	288a	New director appointed	(2 pages)
06 Jul 2004	288b	Director resigned	(1 page)
28 Feb 2004	AA	Accounts for a dormant company made up to 31 December 2003	(1 page)
19 Dec 2003	363s	Return made up to 05/12/03; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
15 Oct 2003	AA	Accounts for a dormant company made up to 31 December 2002	(1 page)
26 Sep 2003	287	Registered office changed on 26/09/03 from: 1 hatherley road kew richmond surrey TW9 3LH	(1 page)
26 Sep 2003	288b	Secretary resigned	(1 page)
26 Sep 2003	288a	New secretary appointed	(2 pages)
11 Dec 2002	363s	Return made up to 05/12/02; full list of members 363(353) ‐ Location of register of members address changed	(8 pages)
28 Oct 2002	AA	Accounts for a dormant company made up to 31 December 2001	(1 page)
10 Dec 2001	363s	Return made up to 05/12/01; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed	(8 pages)
20 Nov 2001	AAMD	Amended accounts made up to 31 December 2000	(1 page)
03 Oct 2001	AA	Accounts for a dormant company made up to 31 December 2000	(1 page)
05 Jan 2001	363s	Return made up to 05/12/00; full list of members 363(288) ‐ Director's particulars changed;director resigned	(7 pages)
20 Sep 2000	AA	Accounts for a dormant company made up to 31 December 1999	(1 page)
09 Feb 2000	288a	New director appointed	(2 pages)
30 Dec 1999	363s	Return made up to 05/12/99; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
02 Jul 1999	AA	Accounts for a dormant company made up to 31 December 1998	(1 page)
24 Dec 1998	363s	Return made up to 05/12/98; no change of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed	(4 pages)
15 Apr 1998	AA	Accounts for a dormant company made up to 31 December 1997	(1 page)
23 Mar 1998	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
23 Mar 1998	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
23 Mar 1998	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(2 pages)
22 Dec 1997	363s	Return made up to 05/12/97; full list of members	(6 pages)