(AA) Total exemption full company accounts data drawn up to Fri, 31st Mar 2023
filed on: 24th, July 2023
| accounts
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(10 pages)
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(AA) Total exemption full company accounts data drawn up to Thu, 31st Mar 2022
filed on: 29th, June 2022
| accounts
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(10 pages)
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(AA) Total exemption full company accounts data drawn up to Wed, 31st Mar 2021
filed on: 2nd, November 2021
| accounts
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(9 pages)
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(AA) Total exemption full company accounts data drawn up to Tue, 31st Mar 2020
filed on: 10th, December 2020
| accounts
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(10 pages)
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(AA) Total exemption full company accounts data drawn up to Sun, 31st Mar 2019
filed on: 29th, October 2019
| accounts
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(11 pages)
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(AA) Total exemption full company accounts data drawn up to Sat, 31st Mar 2018
filed on: 26th, November 2018
| accounts
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(14 pages)
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(AA) Total exemption full company accounts data drawn up to Fri, 31st Mar 2017
filed on: 15th, November 2017
| accounts
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(15 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2016
filed on: 7th, December 2016
| accounts
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Free Download
(6 pages)
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(AR01) Annual return drawn up to Tue, 2nd Feb 2016 with full list of members
filed on: 18th, March 2016
| annual return
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Free Download
(4 pages)
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(SH01) Capital declared on Fri, 18th Mar 2016: 6.00 GBP
capital
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(AD01) Address change date: Fri, 18th Mar 2016. New Address: 21 Watercress Close Stevenage Hertfordshire SG2 9TN. Previous address: Room 36 Caxton Point Caxton Way Stevenage Hertfordshire SG1 2XU
filed on: 18th, March 2016
| address
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(1 page)
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(CH01) On Tue, 2nd Feb 2016 director's details were changed
filed on: 18th, March 2016
| officers
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(2 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Tue, 31st Mar 2015
filed on: 16th, December 2015
| accounts
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(6 pages)
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(AR01) Annual return drawn up to Mon, 2nd Feb 2015 with full list of members
filed on: 26th, February 2015
| annual return
|
Free Download
(4 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Mon, 31st Mar 2014
filed on: 18th, December 2014
| accounts
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Free Download
(6 pages)
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(AR01) Annual return drawn up to Sun, 2nd Feb 2014 with full list of members
filed on: 7th, March 2014
| annual return
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Free Download
(4 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Sun, 31st Mar 2013
filed on: 23rd, December 2013
| accounts
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Free Download
(5 pages)
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(AR01) Annual return drawn up to Sat, 2nd Feb 2013 with full list of members
filed on: 5th, March 2013
| annual return
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Free Download
(4 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2012
filed on: 21st, December 2012
| accounts
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Free Download
(5 pages)
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(AR01) Annual return drawn up to Thu, 2nd Feb 2012 with full list of members
filed on: 9th, February 2012
| annual return
|
Free Download
(4 pages)
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(CH01) On Thu, 1st Dec 2011 director's details were changed
filed on: 9th, February 2012
| officers
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(2 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2011
filed on: 3rd, January 2012
| accounts
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Free Download
(5 pages)
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(AR01) Annual return drawn up to Wed, 2nd Feb 2011 with full list of members
filed on: 21st, March 2011
| annual return
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Free Download
(4 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Wed, 31st Mar 2010
filed on: 29th, December 2010
| accounts
|
Free Download
(4 pages)
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(AR01) Annual return drawn up to Tue, 2nd Feb 2010 with full list of members
filed on: 17th, March 2010
| annual return
|
Free Download
(4 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Tue, 31st Mar 2009
filed on: 18th, January 2010
| accounts
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Free Download
(7 pages)
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(363a) Annual return up to Mon, 9th Feb 2009 with shareholders record
filed on: 9th, February 2009
| annual return
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Free Download
(3 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Mon, 31st Mar 2008
filed on: 23rd, July 2008
| accounts
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Free Download
(6 pages)
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(363a) Annual return up to Wed, 14th May 2008 with shareholders record
filed on: 14th, May 2008
| annual return
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Free Download
(4 pages)
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(288c) Director's change of particulars
filed on: 14th, May 2008
| officers
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(1 page)
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(288b) On Wed, 14th May 2008 Appointment terminated secretary
filed on: 14th, May 2008
| officers
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(1 page)
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(AA) Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2007
filed on: 17th, July 2007
| accounts
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Free Download
(4 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2007
filed on: 17th, July 2007
| accounts
|
Free Download
(4 pages)
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(RESOLUTIONS) Memorandum and Articles of Association resolution
filed on: 11th, April 2007
| resolution
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(18 pages)
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(RESOLUTIONS) Memorandum and Articles of Association resolution
filed on: 11th, April 2007
| resolution
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Free Download
(18 pages)
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(RESOLUTIONS) Resolutions: Resolution
filed on: 11th, April 2007
| resolution
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(RESOLUTIONS) Resolutions: Resolution
filed on: 11th, April 2007
| resolution
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Free Download
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(363s) Annual return up to Thu, 22nd Mar 2007 with shareholders record
filed on: 22nd, March 2007
| annual return
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Free Download
(6 pages)
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(363s) Annual return up to Thu, 22nd Mar 2007 with shareholders record
filed on: 22nd, March 2007
| annual return
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Free Download
(6 pages)
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(RESOLUTIONS) Memorandum and Articles of Association resolution
filed on: 14th, March 2007
| resolution
|
Free Download
(20 pages)
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(RESOLUTIONS) Memorandum and Articles of Association resolution
filed on: 14th, March 2007
| resolution
|
Free Download
(20 pages)
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(88(2)R) Alloted 4 shares on Sun, 25th Feb 2007. Value of each share 1 £, total number of shares: 6.
filed on: 14th, March 2007
| capital
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(2 pages)
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(RESOLUTIONS) Varying share rights or name resolution
filed on: 14th, March 2007
| resolution
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(RESOLUTIONS) Varying share rights or name resolution
filed on: 14th, March 2007
| resolution
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(88(2)R) Alloted 4 shares on Sun, 25th Feb 2007. Value of each share 1 £, total number of shares: 6.
filed on: 14th, March 2007
| capital
|
Free Download
(2 pages)
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(288b) On Wed, 6th Sep 2006 Director resigned
filed on: 6th, September 2006
| officers
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(1 page)
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(288b) On Wed, 6th Sep 2006 Director resigned
filed on: 6th, September 2006
| officers
|
Free Download
(1 page)
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(288b) On Wed, 6th Sep 2006 Secretary resigned
filed on: 6th, September 2006
| officers
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Free Download
(1 page)
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(288a) On Wed, 6th Sep 2006 New secretary appointed
filed on: 6th, September 2006
| officers
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Free Download
(2 pages)
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(288a) On Wed, 6th Sep 2006 New director appointed
filed on: 6th, September 2006
| officers
|
Free Download
(2 pages)
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(288a) On Wed, 6th Sep 2006 New director appointed
filed on: 6th, September 2006
| officers
|
Free Download
(2 pages)
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(288b) On Wed, 6th Sep 2006 Secretary resigned
filed on: 6th, September 2006
| officers
|
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(1 page)
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(288a) On Wed, 6th Sep 2006 New secretary appointed
filed on: 6th, September 2006
| officers
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(2 pages)
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(287) Registered office changed on 06/09/06 from: 95 bunyan road biggleswade bedfordshire SG18 8QQ
filed on: 6th, September 2006
| address
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(1 page)
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(353) Location of register of members
filed on: 6th, September 2006
| address
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Free Download
(1 page)
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(287) Registered office changed on 06/09/06 from: 95 bunyan road biggleswade bedfordshire SG18 8QQ
filed on: 6th, September 2006
| address
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Free Download
(1 page)
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(353) Location of register of members
filed on: 6th, September 2006
| address
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Free Download
(1 page)
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(225) Accounting reference date extended from 28/02/07 to 31/03/07
filed on: 6th, September 2006
| accounts
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(1 page)
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(225) Accounting reference date extended from 28/02/07 to 31/03/07
filed on: 6th, September 2006
| accounts
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Free Download
(1 page)
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(CERTNM) Company name changed larmour logistics LIMITEDcertificate issued on 05/09/06
filed on: 5th, September 2006
| change of name
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Free Download
(2 pages)
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(CERTNM) Company name changed larmour logistics LIMITEDcertificate issued on 05/09/06
filed on: 5th, September 2006
| change of name
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Free Download
(2 pages)
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(NEWINC) Certificate of incorporation
filed on: 2nd, February 2006
| incorporation
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(12 pages)
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(NEWINC) Certificate of incorporation
filed on: 2nd, February 2006
| incorporation
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Free Download
(12 pages)
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