LARKFLAME LIMITED

Company number 02874197 · Monitor this company

Dissolved

111 filings

Date	Filing
8 Jan 2015	Annual return made up to 27 November 2014 with full list of shareholders	View document
31 Oct 2014	DIRECTOR'S CHANGE OF PARTICULARS / MRS NICOLA JANE SAUL / 24/10/2014	View document
22 Sep 2014	FULL ACCOUNTS MADE UP TO 31/12/13	View document
6 Dec 2013	Annual return made up to 27 November 2013 with full list of shareholders	View document
7 Oct 2013	FULL ACCOUNTS MADE UP TO 31/12/12	View document
27 Sep 2013	DIRECTOR APPOINTED MRS NICOLA JANE SAUL	View document
29 Nov 2012	Annual return made up to 27 November 2012 with full list of shareholders	View document
26 Sep 2012	FULL ACCOUNTS MADE UP TO 31/12/11	View document
1 Dec 2011	Annual return made up to 27 November 2011 with full list of shareholders	View document
12 Aug 2011	FULL ACCOUNTS MADE UP TO 31/12/10	View document
8 Dec 2010	Annual return made up to 27 November 2010 with full list of shareholders	View document
26 Oct 2010	APPOINTMENT TERMINATED, DIRECTOR PREBEN BAGER	View document
5 Aug 2010	DIRECTOR'S CHANGE OF PARTICULARS / MR PETER KANE / 01/08/2010	View document
13 Jul 2010	FULL ACCOUNTS MADE UP TO 31/12/09	View document
19 May 2010	DIRECTOR APPOINTED MR ANJUM AHMED	View document
11 May 2010	DIRECTOR APPOINTED MR PETER KANE	View document
10 May 2010	APPOINTMENT TERMINATED, DIRECTOR ROY SAUNDERS	View document
1 Dec 2009	Annual return made up to 27 November 2009 with full list of shareholders	View document
13 Nov 2009	DIRECTOR'S CHANGE OF PARTICULARS / ROY SAUNDERS / 15/10/2009	View document
13 Nov 2009	SECRETARY'S CHANGE OF PARTICULARS / NICOLA JANE SAUL / 15/10/2009	View document
13 Nov 2009	DIRECTOR'S CHANGE OF PARTICULARS / PREBEN BAGER / 15/10/2009	View document
3 Aug 2009	DIRECTOR'S CHANGE OF PARTICULARS / ROY SAUNDERS / 10/09/2008	View document
13 Jul 2009	FULL ACCOUNTS MADE UP TO 31/12/08	View document
24 Dec 2008	RETURN MADE UP TO 27/11/08; FULL LIST OF MEMBERS	View document
30 Oct 2008	FULL ACCOUNTS MADE UP TO 31/12/07	View document
17 Sep 2008	DIRECTOR'S CHANGE OF PARTICULARS / PREBEN BAGER / 15/09/2008	View document
3 Apr 2008	DIRECTOR APPOINTED ROY SAUNDERS	View document
14 Jan 2008	RETURN MADE UP TO 27/11/07; FULL LIST OF MEMBERS	View document
3 Apr 2007	FULL ACCOUNTS MADE UP TO 31/12/06	View document
14 Dec 2006	RETURN MADE UP TO 27/11/06; FULL LIST OF MEMBERS	View document
24 Oct 2006	FULL ACCOUNTS MADE UP TO 31/12/05	View document
19 Jan 2006	RETURN MADE UP TO 27/11/05; FULL LIST OF MEMBERS	View document
31 Oct 2005	FULL ACCOUNTS MADE UP TO 31/12/04	View document
19 May 2005	DIRECTOR'S PARTICULARS CHANGED	View document
12 May 2005	REGISTERED OFFICE CHANGED ON 12/05/05 FROM: ALLINGTON WAY YARM ROAD BUSINESS PARK DARLINGTON COUNTY DURHAM DL1 4XT	View document
20 Dec 2004	RETURN MADE UP TO 27/11/04; FULL LIST OF MEMBERS	View document
8 Nov 2004	DIRECTOR RESIGNED	View document
4 Nov 2004	NEW DIRECTOR APPOINTED	View document
19 Oct 2004	FULL ACCOUNTS MADE UP TO 31/12/03	View document
11 Jan 2004	FULL ACCOUNTS MADE UP TO 31/12/02	View document
24 Dec 2003	RETURN MADE UP TO 27/11/03; FULL LIST OF MEMBERS	View document
13 Jun 2003	AUDITOR'S RESIGNATION	View document
7 Apr 2003	REGISTERED OFFICE CHANGED ON 07/04/03 FROM: ROYD INGS AVENUE KEIGHLEY WEST YORKSHIRE BD21 4BY	View document
3 Dec 2002	RETURN MADE UP TO 27/11/02; FULL LIST OF MEMBERS	View document
4 Nov 2002	FULL ACCOUNTS MADE UP TO 31/12/01	View document
2 Nov 2002	DIRECTOR'S PARTICULARS CHANGED	View document
16 Sep 2002	NEW SECRETARY APPOINTED	View document
16 Sep 2002	SECRETARY RESIGNED	View document
13 Dec 2001	RETURN MADE UP TO 27/11/01; FULL LIST OF MEMBERS	View document
19 Sep 2001	ACC. REF. DATE EXTENDED FROM 30/09/01 TO 31/12/01	View document
24 Jul 2001	NEW DIRECTOR APPOINTED	View document
24 Jul 2001	NEW SECRETARY APPOINTED	View document
23 Jul 2001	SECRETARY RESIGNED	View document
23 Jul 2001	DIRECTOR RESIGNED	View document
23 Jul 2001	DIRECTOR RESIGNED	View document
23 Jul 2001	DIRECTOR RESIGNED	View document
4 Jul 2001	REGISTERED OFFICE CHANGED ON 04/07/01 FROM: ROYD INGS AVENUE KEIGHLEY WEST YORKSHIRE BD21 4BY	View document
7 Jun 2001	REGISTERED OFFICE CHANGED ON 07/06/01 FROM: 1 FARNHAM ROAD GUILDFORD SURREY GU2 4RG	View document
8 May 2001	FULL ACCOUNTS MADE UP TO 30/09/00	View document
13 Feb 2001	REGISTERED OFFICE CHANGED ON 13/02/01 FROM: 6TH FLOOR WASHINGTON HOUSE 40-41 CONDUIT STREET LONDON W1S 2BF	View document
20 Dec 2000	RETURN MADE UP TO 27/11/00; FULL LIST OF MEMBERS	View document
7 Sep 2000	REGISTERED OFFICE CHANGED ON 07/09/00 FROM: WASHINGTON HOUSE 40-41 CONDUIT STREET LONDON W1R 9FB	View document
31 Jul 2000	FULL ACCOUNTS MADE UP TO 02/10/99	View document
11 Jul 2000	DIRECTOR RESIGNED	View document
20 Jun 2000	DIRECTOR RESIGNED	View document
20 Jun 2000	NEW DIRECTOR APPOINTED	View document
13 Jan 2000	NEW DIRECTOR APPOINTED	View document
13 Jan 2000	DIRECTOR RESIGNED	View document
13 Jan 2000	NEW DIRECTOR APPOINTED	View document
10 Dec 1999	RETURN MADE UP TO 22/11/99; FULL LIST OF MEMBERS	View document
1 Aug 1999	FULL ACCOUNTS MADE UP TO 26/09/98	View document
21 Jun 1999	DIRECTOR RESIGNED	View document
5 Mar 1999	REGISTERED OFFICE CHANGED ON 05/03/99 FROM: NUMBER ONE BAKER STREET LONDON W1M 1AA	View document
4 Jan 1999	RETURN MADE UP TO 22/11/98; FULL LIST OF MEMBERS	View document
28 Jul 1998	� NC 3500000/8500000 23/0	View document
28 Jul 1998	NC INC ALREADY ADJUSTED 23/07/98	View document
28 Jul 1998	DISAPPLICATION OF PRE-EMPTION RIGHTS 23/07/98	View document
28 Jul 1998	AUTH. ALLOTMENT OF SHARES AND DEBENTURES 23/07/98	View document
11 Jun 1998	FULL ACCOUNTS MADE UP TO 27/09/97	View document
7 Apr 1998	NEW DIRECTOR APPOINTED	View document
12 Jan 1998	RETURN MADE UP TO 22/11/97; FULL LIST OF MEMBERS	View document
1 Aug 1997	FULL ACCOUNTS MADE UP TO 28/09/96	View document
7 Feb 1997	RETURN MADE UP TO 22/11/96; FULL LIST OF MEMBERS	View document
29 Jul 1996	FULL ACCOUNTS MADE UP TO 30/09/95	View document
11 Jun 1996	DIRECTOR RESIGNED	View document
11 Jun 1996	NEW DIRECTOR APPOINTED	View document
13 Dec 1995	RETURN MADE UP TO 22/11/95; FULL LIST OF MEMBERS	View document
29 Sep 1995	DISAPPLICATION OF PRE-EMPTION RIGHTS 27/09/95	View document
29 Sep 1995	AUTH. ALLOTMENT OF SHARES AND DEBENTURES 27/09/95	View document
29 Sep 1995	NC INC ALREADY ADJUSTED 27/09/95	View document
29 Sep 1995	� NC 100/3500000 27/0	View document
7 Mar 1995	REGISTERED OFFICE CHANGED ON 07/03/95 FROM: 1 BAKER STREET LONDON W1M 1AA	View document
17 Feb 1995	FULL ACCOUNTS MADE UP TO 24/09/94	View document
6 Jan 1995	RETURN MADE UP TO 22/11/94; FULL LIST OF MEMBERS	View document
1 Jan 1995	A selection of documents registered before 1 January 1995	View document
1 Jan 1995	A selection of documents registered before 1 January 1995 · 33 pages	View document
9 Sep 1994	REGISTERED OFFICE CHANGED ON 09/09/94 FROM: BERISFORD WING ONE PRESCOT STREET LONDON E1 8AY	View document
9 Sep 1994	DIRECTOR RESIGNED	View document
9 Sep 1994	NEW DIRECTOR APPOINTED	View document
21 Feb 1994	RE AGREEMENT 12/01/94	View document
20 Feb 1994	NEW SECRETARY APPOINTED	View document
20 Feb 1994	REGISTERED OFFICE CHANGED ON 20/02/94 FROM: 200 ALDERSGATE ST LONDON EC1A 4JJ	View document
20 Feb 1994	SECRETARY RESIGNED	View document
20 Feb 1994	NEW DIRECTOR APPOINTED	View document
20 Feb 1994	DIRECTOR RESIGNED	View document
20 Feb 1994	ADOPT MEM AND ARTS 11/01/94	View document
20 Feb 1994	NEW DIRECTOR APPOINTED	View document
20 Feb 1994	DIRECTOR RESIGNED	View document
20 Feb 1994	ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09	View document
20 Feb 1994	NEW DIRECTOR APPOINTED	View document
22 Nov 1993	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document