IAN LARNACH ASSOCIATES LIMITED

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Company Documents

DateDescription
07/04/167 April 2016 PREVSHO FROM 30/04/2016 TO 31/01/2016

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07/04/167 April 2016 Annual accounts small company total exemption made up to 31 January 2016

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31/01/1631 January 2016 Annual accounts for year ending 31 Jan 2016

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30/09/1530 September 2015 REGISTERED OFFICE CHANGED ON 30/09/2015 FROM
ILA LODGE 15 ALNWICK DRIVE
SPENNYMOOR
COUNTY DURHAM
DL16 7GE

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25/06/1525 June 2015 Annual accounts small company total exemption made up to 30 April 2015

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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20/04/1520 April 2015 Annual return made up to 2 April 2015 with full list of shareholders

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02/07/142 July 2014 Annual accounts small company total exemption made up to 30 April 2014

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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16/04/1416 April 2014 Annual return made up to 2 April 2014 with full list of shareholders

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17/10/1317 October 2013 Annual accounts small company total exemption made up to 30 April 2013

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30/04/1330 April 2013 Annual accounts for year ending 30 Apr 2013

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15/04/1315 April 2013 Annual return made up to 2 April 2013 with full list of shareholders

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20/11/1220 November 2012 Annual accounts small company total exemption made up to 30 April 2012

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30/04/1230 April 2012 Annual accounts for year ending 30 Apr 2012

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20/04/1220 April 2012 Annual return made up to 2 April 2012 with full list of shareholders

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20/04/1220 April 2012 REGISTERED OFFICE CHANGED ON 20/04/2012 FROM SUITE 4 EDEN BUSINESS CENTRE AVENUE 1 CHILTON INDUSTRIAL ESTATE CHILTON DURHAM DL17 0SF

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20/04/1220 April 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER DAVID HOLT / 27/01/2012

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25/01/1225 January 2012 Annual accounts small company total exemption made up to 30 April 2011

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26/04/1126 April 2011 Annual return made up to 2 April 2011 with full list of shareholders

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06/09/106 September 2010 DIRECTOR APPOINTED MR CHRISTOPHER DAVID HOLT

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31/08/1031 August 2010 Annual accounts small company total exemption made up to 30 April 2010

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27/04/1027 April 2010 Annual return made up to 2 April 2010 with full list of shareholders

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27/04/1027 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / BARBARA ELIZABETH LARNACH / 02/04/2010

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11/09/0911 September 2009 Annual accounts small company total exemption made up to 30 April 2009

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27/04/0927 April 2009 RETURN MADE UP TO 02/04/09; FULL LIST OF MEMBERS

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14/07/0814 July 2008 Annual accounts small company total exemption made up to 30 April 2008

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03/04/083 April 2008 RETURN MADE UP TO 02/04/08; FULL LIST OF MEMBERS

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05/09/075 September 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07

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10/04/0710 April 2007 RETURN MADE UP TO 02/04/07; FULL LIST OF MEMBERS

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03/04/073 April 2007 DIRECTOR'S PARTICULARS CHANGED

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03/04/073 April 2007 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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03/04/073 April 2007 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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16/03/0716 March 2007 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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16/03/0716 March 2007 DIRECTOR RESIGNED

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16/03/0716 March 2007 DIRECTOR'S PARTICULARS CHANGED

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01/11/061 November 2006 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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01/11/061 November 2006 DIRECTOR'S PARTICULARS CHANGED

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28/07/0628 July 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06

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03/04/063 April 2006 RETURN MADE UP TO 02/04/06; FULL LIST OF MEMBERS

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06/07/056 July 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05

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06/04/056 April 2005 RETURN MADE UP TO 02/04/05; FULL LIST OF MEMBERS

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11/01/0511 January 2005 NEW DIRECTOR APPOINTED

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02/08/042 August 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04

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08/04/048 April 2004 RETURN MADE UP TO 02/04/04; FULL LIST OF MEMBERS

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20/01/0420 January 2004 DIRECTOR'S PARTICULARS CHANGED

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20/01/0420 January 2004 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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20/01/0420 January 2004 REGISTERED OFFICE CHANGED ON 20/01/04 FROM: G OFFICE CHANGED 20/01/04 6 CARTMEL COURT SPENNYMOOR DURHAM DL16 6XZ

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12/04/0312 April 2003 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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12/04/0312 April 2003 SECRETARY RESIGNED

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12/04/0312 April 2003 DIRECTOR RESIGNED

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12/04/0312 April 2003 NEW DIRECTOR APPOINTED

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12/04/0312 April 2003 REGISTERED OFFICE CHANGED ON 12/04/03 FROM: G OFFICE CHANGED 12/04/03 123A CAERPHILLY ROAD CARDIFF SOUTH GLAMORGAN CF14 4QA

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02/04/032 April 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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