LARARDS RESIDENTIAL SALES LIMITED


Registered number: 04687567
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Name: LARARDS RESIDENTIAL SALES LIMITED
LARARDS RESIDENTIAL SALES LTD
Address: 279 CHANTERLANDS AVENUE, HULL, HU5 4DS
Incorporation Date: 2003-03-05

Company status: Active


Company Documents

date name form type
2017-03-29 CONFIRMATION STATEMENT MADE ON 02/03/17, WITH UPDATES CS01
2016-03-29 02/03/16 FULL LIST AR01
2016-12-20 31/07/16 TOTAL EXEMPTION SMALL AA
2016-02-17 31/07/15 TOTAL EXEMPTION SMALL AA
2015-05-20 STATEMENT BY DIRECTORS SH20
2015-04-29 31/07/14 TOTAL EXEMPTION SMALL AA
2015-05-20 20/05/15 STATEMENT OF CAPITAL GBP 1000 SH19
2015-05-20 SOLVENCY STATEMENT DATED 27/04/15 CAP-SS
2015-03-25 02/03/15 FULL LIST AR01
2015-01-14 REGISTERED OFFICE CHANGED ON 14/01/2015 FROMPRINCES HOUSE, WRIGHT STREETHULLEAST YORKSHIREHU2 8HX AD01
2015-05-20 REDUCE ISSUED CAPITAL 27/04/2015 RES06
2014-03-07 02/03/14 FULL LIST AR01
2013-12-20 31/07/13 TOTAL EXEMPTION SMALL AA
2013-03-06 02/03/13 FULL LIST AR01
2013-03-06 DIRECTOR'S CHANGE OF PARTICULARS / DAVID RAWDING / 06/02/2013 CH01
2012-10-18 PREVEXT FROM 31/05/2012 TO 31/07/2012 AA01
2012-08-07 APPOINTMENT TERMINATED, DIRECTOR ALISDAIR BOTT TM01
2012-10-18 31/07/12 TOTAL EXEMPTION SMALL AA
2012-01-25 31/05/11 TOTAL EXEMPTION SMALL AA
2012-03-07 02/03/12 FULL LIST AR01
2011-01-26 31/05/10 TOTAL EXEMPTION SMALL AA
2011-03-09 02/03/11 FULL LIST AR01
2011-03-09 DIRECTOR'S CHANGE OF PARTICULARS / MR ALISDAIR BOTT / 09/03/2011 CH01
2011-03-07 DIRECTOR APPOINTED MR ALISDAIR BOTT AP01
2010-03-04 02/03/10 FULL LIST AR01
2010-02-26 31/05/09 TOTAL EXEMPTION SMALL AA
2009-01-02 31/05/08 TOTAL EXEMPTION SMALL AA
2009-03-02 RETURN MADE UP TO 02/03/09; FULL LIST OF MEMBERS 363a
2008-03-04 RETURN MADE UP TO 02/03/08; FULL LIST OF MEMBERS 363a
2007-02-05 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES RES10
2007-02-05 AD 22/01/07---------£ SI [email protected]=526£ IC 10000/10526 88(2)R
2007-01-02 ALTERATION TO MEMORANDUM AND ARTICLES RES01
2007-03-20 RETURN MADE UP TO 02/03/07; FULL LIST OF MEMBERS 363a
2007-10-16 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07 AA
2006-03-15 RETURN MADE UP TO 02/03/06; FULL LIST OF MEMBERS 363s
2006-11-27 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 AA
2006-03-20 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 AA
2005-03-22 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 AA
2005-03-22 RETURN MADE UP TO 02/03/05; FULL LIST OF MEMBERS 363s
2004-05-27 ACC. REF. DATE EXTENDED FROM 31/03/04 TO 31/05/04 225
2004-03-24 RETURN MADE UP TO 05/03/04; FULL LIST OF MEMBERS 363s
2003-06-09 £ NC 1000/10000030/05/03 123
2003-06-05 PARTICULARS OF MORTGAGE/CHARGE 395
2003-03-28 COMPANY NAME CHANGEDLARARDS RESIDENTIAL LIMITEDCERTIFICATE ISSUED ON 28/03/03 CERTNM
2003-06-12 SECRETARY RESIGNED 288b
2003-06-09 NC INC ALREADY ADJUSTED 30/05/03 RES04
2003-06-05 NEW DIRECTOR APPOINTED 288a
2003-06-09 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES RES10
2003-03-05 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2003-06-09 AD 30/05/03---------£ SI [email protected]=4999£ IC 1/5000 88(2)R
2003-12-03 AD 24/11/03---------£ SI [email protected]=5000£ IC 5000/10000 88(2)R
2003-06-05 NEW SECRETARY APPOINTED 288a
2003-12-03 ALTERATION TO MEMORANDUM AND ARTICLES RES01
2003-12-03 NEW DIRECTOR APPOINTED 288a
2003-06-12 DIRECTOR RESIGNED 288b
2003-04-11 MEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION MEM/ARTS

Last update: 2017-08-31 04:15:48