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LARKING GOWEN ADVISORS LIMITED

Company number 05757010

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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)
07 Jan 2011 CH01 Director's details changed for David Guymer King on 6 January 2011
07 Jan 2011 CH01 Director's details changed for Julie Gail Grimmer on 6 January 2011
07 Jan 2011 CH01 Director's details changed for Roger Malcolm Girling on 6 January 2011
07 Jan 2011 CH03 Secretary's details changed for David Jefford on 6 January 2011
05 Jan 2011 TM01 Termination of appointment of Robin Shore as a director
23 Dec 2010 TM01 Termination of appointment of James Tucker as a director
24 Nov 2010 AA Total exemption small company accounts made up to 31 March 2010
01 Nov 2010 AD01 Registered office address changed from 16a Falcon Street Ipswich Suffolk IP1 1SL on 1 November 2010
15 Sep 2010 AP01 Appointment of Mr Grant Stanley Pilcher as a director
13 Jul 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
01 Apr 2010 AR01 Annual return made up to 27 March 2010 with full list of shareholders
01 Apr 2010 CH01 Director's details changed for David Guymer King on 27 March 2010
01 Apr 2010 CH01 Director's details changed for Julie Gail Grimmer on 27 March 2010
01 Apr 2010 CH01 Director's details changed for Roger Malcolm Girling on 27 March 2010
01 Apr 2010 CH01 Director's details changed for Robin Christopher Shore on 27 March 2010
01 Apr 2010 CH01 Director's details changed for James Robert Tucker on 27 March 2010
01 Apr 2010 TM01 Termination of appointment of Jonathan Ellis as a director
16 Mar 2010 CERTNM Company name changed larking gowen ipswich LIMITED\certificate issued on 16/03/10
  • RES15 ‐ Change company name resolution on 2010-02-23
16 Mar 2010 AP01 Appointment of Mr Jonathan Felix Hugh Ellis as a director
16 Mar 2010 AP01 Appointment of Mr Jonathan Felix Hugh Ellis as a director
06 Mar 2010 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2010-02-23
06 Mar 2010 CONNOT Change of name notice
17 Dec 2009 AP01 Appointment of Mr David Nigel Whitehead as a director
07 Nov 2009 AA Full accounts made up to 31 March 2009
30 Mar 2009 363a Return made up to 27/03/09; full list of members