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LARCH BOSS LTD

Company number 05085790

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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 Oct 2005 395 Particulars of mortgage/charge
18 Oct 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Directors authorised 22/09/05
20 Jul 2005 395 Particulars of mortgage/charge
20 Jul 2005 395 Particulars of mortgage/charge
20 May 2005 395 Particulars of mortgage/charge
20 May 2005 395 Particulars of mortgage/charge
20 May 2005 395 Particulars of mortgage/charge
28 Apr 2005 363s Return made up to 26/03/05; full list of members
23 Mar 2005 400 Particulars of property mortgage/charge
24 Feb 2005 400 Particulars of property mortgage/charge
21 Feb 2005 AA Full accounts made up to 31 May 2004
16 Feb 2005 395 Particulars of mortgage/charge
16 Feb 2005 395 Particulars of mortgage/charge
16 Feb 2005 395 Particulars of mortgage/charge
22 Dec 2004 395 Particulars of mortgage/charge
22 Dec 2004 395 Particulars of mortgage/charge
20 May 2004 288a New director appointed
18 May 2004 225 Accounting reference date shortened from 31/03/05 to 31/05/04
21 Apr 2004 395 Particulars of mortgage/charge
21 Apr 2004 395 Particulars of mortgage/charge
21 Apr 2004 395 Particulars of mortgage/charge
15 Apr 2004 287 Registered office changed on 15/04/04 from: 145 cannon street london EC4N 5BQ
15 Apr 2004 288a New secretary appointed
15 Apr 2004 288a New director appointed
15 Apr 2004 288a New director appointed