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LARKFLEET LIMITED

Company number 03520125

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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)
17 Feb 2012 AP01 Appointment of Mr Terry Rene Roydon as a director
17 Feb 2012 TM01 Termination of appointment of Duncan Smith as a director
21 Dec 2011 MG01 Particulars of a mortgage or charge / charge no: 52
21 Dec 2011 MG01 Particulars of a mortgage or charge / charge no: 53
05 Oct 2011 MG01 Particulars of a mortgage or charge / charge no: 50
05 Oct 2011 MG01 Particulars of a mortgage or charge / charge no: 51
22 Sep 2011 AP01 Appointment of Ms Helen Hick as a director
04 Aug 2011 TM01 Termination of appointment of Adrian Jarman as a director
05 Apr 2011 AA Group of companies' accounts made up to 30 June 2010
29 Mar 2011 AR01 Annual return made up to 2 March 2011 with full list of shareholders
04 Feb 2011 CH01 Director's details changed for David Mee on 11 November 2010
23 Nov 2010 CC04 Statement of company's objects
12 Aug 2010 CH01 Director's details changed for Richard William Edwards on 25 September 2009
12 Aug 2010 MG01 Particulars of a mortgage or charge / charge no: 49
24 Jun 2010 AP01 Appointment of Adrian Jarman as a director
24 Jun 2010 AP01 Appointment of Duncan Smith as a director
07 Jun 2010 CH01 Director's details changed for Mr Karl Stephen Hick on 1 May 2010
07 Jun 2010 CH03 Secretary's details changed for Mr Karl Stephen Hick on 1 May 2010
15 Apr 2010 SH01 Statement of capital following an allotment of shares on 31 March 2010
  • GBP 6,220,000
15 Apr 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Company business 31/03/2010
  • RES10 ‐ Resolution of allotment of securities
06 Apr 2010 AA Group of companies' accounts made up to 30 June 2009
26 Mar 2010 AR01 Annual return made up to 2 March 2010 with full list of shareholders
26 Mar 2010 CH01 Director's details changed for Mr David Thomas Connolly on 26 March 2010
26 Mar 2010 CH01 Director's details changed for Peter Edward Delanoix Cooke on 26 March 2010
26 Mar 2010 CH01 Director's details changed for Richard William Edwards on 26 March 2010