THE LARKFIELDS RAWDON MANAGEMENT COMPANY LIMITED

Company number 04046949

Date	Type	Description	View / Download
21 Sep 2005	288c	Director's particulars changed	(1 page)
21 Sep 2005	288c	Secretary's particulars changed	(1 page)
15 Sep 2005	353	Location of register of members	(1 page)
15 Sep 2005	287	Registered office changed on 15/09/05 from: central square south orchard street newcastle upon tyne NE1 3XX	(1 page)
11 Aug 2004	363s	Return made up to 03/08/04; full list of members	(6 pages)
15 Jul 2004	AA	Accounts made up to 31 December 2003	(1 page)
25 Oct 2003	288a	New secretary appointed	(2 pages)
25 Oct 2003	288a	New director appointed	(2 pages)
23 Oct 2003	288b	Director resigned	(1 page)
20 Oct 2003	287	Registered office changed on 20/10/03 from: 115 colmore row birmingham west midlands B3 3AL	(1 page)
20 Oct 2003	288b	Director resigned	(1 page)
20 Oct 2003	288b	Director resigned	(1 page)
20 Oct 2003	288b	Secretary resigned	(1 page)
29 Sep 2003	AA	Accounts made up to 31 December 2002	(1 page)
07 Sep 2003	363s	Return made up to 03/08/03; full list of members	(7 pages)
22 Aug 2002	363s	Return made up to 03/08/02; full list of members	(7 pages)
24 May 2002	AA	Accounts made up to 31 December 2001	(2 pages)
21 Jan 2002	288c	Secretary's particulars changed	(1 page)
17 Aug 2001	363s	Return made up to 03/08/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(7 pages)
03 Nov 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(8 pages)
23 Aug 2000	225	Accounting reference date extended from 31/08/01 to 31/12/01	(1 page)
23 Aug 2000	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
23 Aug 2000	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 Aug 2000	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 Aug 2000	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)