LARCHDRIFT PROJECTS LIMITED
Company number 02364952 · Monitor this company
119 filings
| Date | Filing | |
|---|---|---|
| 16 Apr 2015 | STATEMENT OF COMPANY'S OBJECTS | View document |
| 1 Apr 2015 | STATEMENT BY DIRECTORS | View document |
| 1 Apr 2015 | 01/04/15 STATEMENT OF CAPITAL GBP 1 | View document |
| 1 Apr 2015 | REDUCE ISSUED CAPITAL 31/03/2015 | View document |
| 1 Apr 2015 | SOLVENCY STATEMENT DATED 31/03/15 | View document |
| 24 Mar 2015 | Annual return made up to 22 March 2015 with full list of shareholders | View document |
| 10 Oct 2014 | FULL ACCOUNTS MADE UP TO 30/05/14 | View document |
| 24 Mar 2014 | Annual return made up to 22 March 2014 with full list of shareholders | View document |
| 7 Oct 2013 | FULL ACCOUNTS MADE UP TO 31/05/13 | View document |
| 23 Jul 2013 | REGISTERED OFFICE CHANGED ON 23/07/2013 FROM · RATH HOUSE 55-65 UXBRIDGE ROAD · SLOUGH · BERKSHIRE · SL1 1BT | View document |
| 16 Apr 2013 | Annual return made up to 22 March 2013 with full list of shareholders | View document |
| 1 Oct 2012 | FULL ACCOUNTS MADE UP TO 27/05/12 | View document |
| 10 Apr 2012 | Annual return made up to 22 March 2012 with full list of shareholders | View document |
| 23 Mar 2012 | SAIL ADDRESS CREATED | View document |
| 23 Mar 2012 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI | View document |
| 13 Feb 2012 | CURREXT FROM 31/12/2011 TO 31/05/2012 | View document |
| 21 Dec 2011 | DIRECTOR APPOINTED WILLIAM ROBERT GEORGE MACPHERSON | View document |
| 21 Dec 2011 | DIRECTOR APPOINTED IAN PAUL JOHNSON | View document |
| 12 Dec 2011 | APPOINTMENT TERMINATED, DIRECTOR DIANE ANGELL | View document |
| 12 Dec 2011 | APPOINTMENT TERMINATED, SECRETARY CLIVE BURNETT | View document |
| 9 Dec 2011 | REGISTERED OFFICE CHANGED ON 09/12/2011 FROM WINDSOR HOUSE LODGE PLACE SUTTON SURREY SM1 4AU UNITED KINGDOM | View document |
| 17 Nov 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | View document |
| 29 Oct 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 26 Jul 2011 | REGISTERED OFFICE CHANGED ON 26/07/2011 FROM UNIT 12 MOOR PLACE FARM PLOUGH LANE HOOK HAMPSHIRE RG27 0RF | View document |
| 22 Jun 2011 | Annual return made up to 22 March 2011 with full list of shareholders | View document |
| 16 Mar 2011 | DIRECTOR APPOINTED DIANE SANDRA ANGELL | View document |
| 28 Jan 2011 | APPOINTMENT TERMINATED, DIRECTOR KENNETH LANE | View document |
| 10 Jan 2011 | Annual return made up to 22 December 2010 with full list of shareholders | View document |
| 19 Nov 2010 | DIRECTOR APPOINTED DAVID MARTIN MAXFIELD DUTTON | View document |
| 19 Nov 2010 | APPOINTMENT TERMINATED, DIRECTOR RICHARD TITUS | View document |
| 27 Sep 2010 | 31/12/09 TOTAL EXEMPTION FULL | View document |
| 13 Sep 2010 | APPOINTMENT TERMINATED, SECRETARY ADRIAN DOOLEY | View document |
| 13 Sep 2010 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN DOOLEY | View document |
| 5 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR KENNETH JOHN LANE / 01/01/2010 | View document |
| 5 Jun 2010 | Annual return made up to 22 March 2010 with full list of shareholders | View document |
| 26 May 2010 | COMPANY NAME CHANGED GLOBANE LIMITED CERTIFICATE ISSUED ON 26/05/10 | View document |
| 8 Apr 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 15 Mar 2010 | CURRSHO FROM 31/12/2010 TO 30/09/2010 | View document |
| 5 Feb 2010 | REGISTERED OFFICE CHANGED ON 05/02/2010 FROM WATERFRONT SOLICITORS 5 THE LEATHERMARKET WESTON STREET LONDON SE1 3ER | View document |
| 5 Feb 2010 | DIRECTOR APPOINTED RICHARD DAVID TITUS | View document |
| 5 Feb 2010 | DIRECTOR APPOINTED LEIF MAHON-DALY | View document |
| 5 Feb 2010 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 5 Feb 2010 | SUB-DIVISION 19/01/10 | View document |
| 5 Feb 2010 | SECRETARY APPOINTED LEIF MAHON-DALY | View document |
| 22 Dec 2009 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |
| 5 Nov 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 | View document |
| 8 Jun 2009 | RETURN MADE UP TO 22/03/09; FULL LIST OF MEMBERS | View document |
| 10 Oct 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 | View document |
| 10 Sep 2008 | CURRSHO FROM 31/03/2009 TO 31/12/2008 | View document |
| 6 Aug 2008 | SECRETARY APPOINTED CLIVE BURNETT | View document |
| 23 Apr 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 3 Apr 2008 | RETURN MADE UP TO 22/03/08; FULL LIST OF MEMBERS | View document |
| 2 Apr 2008 | DIRECTOR RESIGNED GEOFFREY GROOM | View document |
| 28 Mar 2008 | DIRECTOR RESIGNED ELIZABETH DOOLEY | View document |
| 18 Jan 2008 | FULL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 8 Jun 2007 | RETURN MADE UP TO 22/03/07; FULL LIST OF MEMBERS | View document |
| 3 Oct 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 31 Mar 2006 | RETURN MADE UP TO 22/03/06; FULL LIST OF MEMBERS | View document |
| 15 Dec 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 31 Oct 2005 | REGISTERED OFFICE CHANGED ON 31/10/05 FROM: C/O MESSRS ELLIOT WOOLFE AND ROSE 1ST FLOOR EQUITY HOUSE 128-136 HIGH STREET EDGWARE MIDDLESEX HA8 7TT | View document |
| 18 Apr 2005 | RETURN MADE UP TO 22/03/05; FULL LIST OF MEMBERS | View document |
| 4 Jan 2005 | FULL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 21 Apr 2004 | RETURN MADE UP TO 22/03/04; FULL LIST OF MEMBERS | View document |
| 4 Nov 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 | View document |
| 23 Sep 2003 | REGISTERED OFFICE CHANGED ON 23/09/03 FROM: C/O ELLIOT WOOLFE & ROSE 12TH FLOOR PREMIER HOUSE 112 STATION ROAD EDGWARE MIDDLESEX HA8 7TT | View document |
| 5 Apr 2003 | RETURN MADE UP TO 22/03/03; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 29 Oct 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 | View document |
| 26 Mar 2002 | RETURN MADE UP TO 22/03/02; FULL LIST OF MEMBERS | View document |
| 13 Nov 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 | View document |
| 4 Apr 2001 | RETURN MADE UP TO 22/03/01; FULL LIST OF MEMBERS | View document |
| 27 Mar 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 3 Nov 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 | View document |
| 30 Mar 2000 | RETURN MADE UP TO 22/03/00; FULL LIST OF MEMBERS | View document |
| 1 Nov 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 | View document |
| 12 May 1999 | RETURN MADE UP TO 22/03/99; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED | View document |
| 19 Nov 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 | View document |
| 21 Apr 1998 | RETURN MADE UP TO 22/03/98; NO CHANGE OF MEMBERS | View document |
| 9 Sep 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 | View document |
| 29 May 1997 | RETURN MADE UP TO 22/03/97; NO CHANGE OF MEMBERS | View document |
| 15 Nov 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 15 Oct 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 | View document |
| 4 Jul 1996 | REGISTERED OFFICE CHANGED ON 04/07/96 FROM: MESSRS ELLIOT WOOLFE & ROSE LIDGRA HOUSE 25O KINGSBURY ROAD LONDON NW9 OBS | View document |
| 20 Jun 1996 | RETURN MADE UP TO 22/03/96; FULL LIST OF MEMBERS | View document |
| 15 May 1996 | RETURN MADE UP TO 22/03/95; FULL LIST OF MEMBERS | View document |
| 11 Jan 1996 | FULL ACCOUNTS MADE UP TO 31/03/95 | View document |
| 24 May 1995 | REGISTERED OFFICE CHANGED ON 24/05/95 FROM: 40 TREVELYAN CRESCENT KENTON HARROW HA3 0RL | View document |
| 14 Mar 1995 | FULL ACCOUNTS MADE UP TO 31/05/94 | View document |
| 21 Feb 1995 | AUDITOR'S RESIGNATION | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 · 4 pages | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 | View document |
| 30 Nov 1994 | ACCOUNTING REF. DATE SHORT FROM 31/05 TO 31/03 | View document |
| 20 Oct 1994 | NEW DIRECTOR APPOINTED | View document |
| 20 Oct 1994 | DIRECTOR RESIGNED | View document |
| 20 Oct 1994 | DIRECTOR RESIGNED | View document |
| 20 Oct 1994 | DIRECTOR RESIGNED | View document |
| 24 May 1994 | RETURN MADE UP TO 22/03/94; NO CHANGE OF MEMBERS | View document |
| 14 Feb 1994 | FULL ACCOUNTS MADE UP TO 31/05/93 | View document |
| 7 Apr 1993 | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED | View document |
| 7 Apr 1993 | DIRECTOR RESIGNED | View document |
| 7 Apr 1993 | RETURN MADE UP TO 22/03/93; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED | View document |
| 15 Sep 1992 | FULL ACCOUNTS MADE UP TO 31/05/92 | View document |
| 15 Sep 1992 | NEW DIRECTOR APPOINTED | View document |
| 24 Mar 1992 | REGISTERED OFFICE CHANGED ON 24/03/92 | View document |
| 24 Mar 1992 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 24 Mar 1992 | RETURN MADE UP TO 22/03/92; NO CHANGE OF MEMBERS; REGISTERED OFFICE CHANGED ON 24/03/92;DIRECTOR'S PARTICULARS CHANGED | View document |
| 22 Jan 1992 | FULL ACCOUNTS MADE UP TO 31/05/91 | View document |
| 6 Nov 1991 | RETURN MADE UP TO 31/05/91; FULL LIST OF MEMBERS | View document |
| 22 Jul 1991 | RETURN MADE UP TO 31/05/90; FULL LIST OF MEMBERS | View document |
| 20 Mar 1991 | FULL ACCOUNTS MADE UP TO 31/05/90 | View document |
| 7 Aug 1990 | NC INC ALREADY ADJUSTED 19/06/90 | View document |
| 7 Aug 1990 | � NC 1000/5000 19/06/9 | View document |
| 14 Nov 1989 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 9 Oct 1989 | NEW DIRECTOR APPOINTED | View document |
| 22 Jun 1989 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/05 | View document |
| 22 Jun 1989 | NEW SECRETARY APPOINTED | View document |
| 18 May 1989 | ALTER MEM AND ARTS 030589 | View document |
| 18 May 1989 | REGISTERED OFFICE CHANGED ON 18/05/89 FROM: G OFFICE CHANGED 18/05/89 ALPHA SEARCHES & FORMS. LTD. 50 OLD STREET LONDON EC1V 9AQ | View document |
| 18 May 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 22 Mar 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |