LAROCQUE PROPERTIES LIMITED
Company number 01549478 · Monitor this company
92 filings
| Date | Filing | |
|---|---|---|
| 13 Jan 2015 | Annual return made up to 12 January 2015 with full list of shareholders | View document |
| 14 Jul 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | View document |
| 15 Jan 2014 | SAIL ADDRESS CHANGED FROM: · 2ND FLOOR 2 CITY PLACE · BEEHIVE RING ROAD · GATWICK · WEST SUSSEX · RH6 0PA · UNITED KINGDOM | View document |
| 15 Jan 2014 | Annual return made up to 12 January 2014 with full list of shareholders | View document |
| 30 Sep 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | View document |
| 2 May 2013 | ADOPT ARTICLES 15/04/2013 | View document |
| 15 Jan 2013 | SAIL ADDRESS CHANGED FROM: · EMERALD HOUSE EAST STREET · EPSOM · SURREY · KT17 1HS · UNITED KINGDOM | View document |
| 15 Jan 2013 | Annual return made up to 12 January 2013 with full list of shareholders | View document |
| 3 Oct 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 | View document |
| 18 Jan 2012 | Annual return made up to 12 January 2012 with full list of shareholders | View document |
| 28 Sep 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 | View document |
| 27 Jan 2011 | Annual return made up to 12 January 2011 with full list of shareholders | View document |
| 4 Oct 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 | View document |
| 14 Sep 2010 | REGISTERED OFFICE CHANGED ON 14/09/2010 FROM 98 NEW BOND STREET LONDON W1S 1SN | View document |
| 17 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LINDA ROOFEH / 01/10/2009 | View document |
| 17 Feb 2010 | SECRETARY'S CHANGE OF PARTICULARS / STEVEN ASKAR / 01/10/2009 | View document |
| 17 Feb 2010 | Annual return made up to 12 January 2010 with full list of shareholders | View document |
| 17 Feb 2010 | 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 |
| 17 Feb 2010 | SAIL ADDRESS CREATED | View document |
| 17 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN ASKAR / 01/10/2009 | View document |
| 5 Nov 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 | View document |
| 23 Jan 2009 | RETURN MADE UP TO 12/01/09; FULL LIST OF MEMBERS | View document |
| 1 Nov 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 | View document |
| 7 Feb 2008 | RETURN MADE UP TO 12/01/08; FULL LIST OF MEMBERS | View document |
| 2 Nov 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 30 Jan 2007 | RETURN MADE UP TO 12/01/07; FULL LIST OF MEMBERS | View document |
| 27 Oct 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 27 Sep 2006 | REGISTERED OFFICE CHANGED ON 27/09/06 FROM: WARWICK HOUSE, 2ND FLOOR 181-183 WARWICK ROAD LONDON W14 8PU | View document |
| 10 Feb 2006 | RETURN MADE UP TO 12/01/06; FULL LIST OF MEMBERS | View document |
| 9 Nov 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 20 Apr 2005 | RETURN MADE UP TO 12/01/05; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 20/04/05 | View document |
| 2 Nov 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 7 Feb 2004 | LOCATION OF REGISTER OF MEMBERS | View document |
| 3 Feb 2004 | RETURN MADE UP TO 12/01/04; FULL LIST OF MEMBERS | View document |
| 7 Jan 2004 | AUDITOR'S RESIGNATION | View document |
| 14 Oct 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 10 Jan 2003 | RETURN MADE UP TO 12/01/03; FULL LIST OF MEMBERS | View document |
| 5 Nov 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 7 Jan 2002 | RETURN MADE UP TO 12/01/02; FULL LIST OF MEMBERS | View document |
| 2 Nov 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 | View document |
| 24 Oct 2001 | RETURN MADE UP TO 12/01/01; NO CHANGE OF MEMBERS | View document |
| 2 Nov 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 | View document |
| 28 Sep 2000 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 28 Sep 2000 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 13 Jan 2000 | RETURN MADE UP TO 12/01/00; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 2 Nov 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 | View document |
| 20 May 1999 | RETURN MADE UP TO 12/01/99; FULL LIST OF MEMBERS | View document |
| 27 Apr 1999 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 3 Nov 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 | View document |
| 14 Aug 1998 | ACC. REF. DATE SHORTENED FROM 07/06/98 TO 31/12/97 | View document |
| 9 Apr 1998 | FULL ACCOUNTS MADE UP TO 07/06/97 | View document |
| 21 Jan 1998 | RETURN MADE UP TO 12/01/98; NO CHANGE OF MEMBERS | View document |
| 10 Jul 1997 | FULL ACCOUNTS MADE UP TO 07/06/96 | View document |
| 28 Jan 1997 | RETURN MADE UP TO 12/01/97; NO CHANGE OF MEMBERS | View document |
| 28 Jan 1997 | DIRECTOR RESIGNED | View document |
| 21 May 1996 | LOCATION OF REGISTER OF MEMBERS | View document |
| 21 May 1996 | RETURN MADE UP TO 12/01/96; FULL LIST OF MEMBERS | View document |
| 10 Jul 1995 | FULL ACCOUNTS MADE UP TO 07/06/94 | View document |
| 9 Jun 1995 | DIRECTOR RESIGNED | View document |
| 17 Feb 1995 | RETURN MADE UP TO 12/01/95; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED | View document |
| 17 Feb 1995 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 15 Aug 1994 | FULL ACCOUNTS MADE UP TO 07/06/93 | View document |
| 8 Jun 1994 | REGISTERED OFFICE CHANGED ON 08/06/94 FROM: 3rd FLOOR,10 CHARTERHOUSE SQ LONDON EC1M 6LQ | View document |
| 31 May 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 13 Apr 1994 | AUDITOR'S RESIGNATION | View document |
| 28 Mar 1994 | NEW DIRECTOR APPOINTED | View document |
| 28 Mar 1994 | NEW DIRECTOR APPOINTED | View document |
| 21 Feb 1994 | RETURN MADE UP TO 12/01/94; NO CHANGE OF MEMBERS | View document |
| 14 Apr 1993 | FULL ACCOUNTS MADE UP TO 07/06/92 | View document |
| 15 Feb 1993 | RETURN MADE UP TO 12/01/93; NO CHANGE OF MEMBERS | View document |
| 30 Mar 1992 | FULL ACCOUNTS MADE UP TO 07/06/91 | View document |
| 12 Feb 1992 | RETURN MADE UP TO 12/01/92; FULL LIST OF MEMBERS | View document |
| 29 Oct 1991 | FULL ACCOUNTS MADE UP TO 31/03/90 | View document |
| 30 Jun 1991 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 07/06 | View document |
| 28 Jun 1991 | � IC 40000/20000 07/06/91 � SR 20000@1=20000 | View document |
| 27 Jun 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 18 Jun 1991 | PURCH SHARES 07/06/91 | View document |
| 18 Jun 1991 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 18 Jun 1991 | ALTER MEM AND ARTS 07/06/91 | View document |
| 4 Apr 1991 | RETURN MADE UP TO 19/12/90; NO CHANGE OF MEMBERS | View document |
| 6 Jul 1990 | FULL ACCOUNTS MADE UP TO 31/03/89 | View document |
| 24 Apr 1990 | RETURN MADE UP TO 12/01/90; FULL LIST OF MEMBERS | View document |
| 17 Nov 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 29 Mar 1989 | RETURN MADE UP TO 13/01/89; FULL LIST OF MEMBERS | View document |
| 24 Feb 1989 | REGISTERED OFFICE CHANGED ON 24/02/89 FROM: G OFFICE CHANGED 24/02/89 15-17 ELDON STREET LONDON EC2M 7LA | View document |
| 11 Jan 1989 | FULL ACCOUNTS MADE UP TO 31/03/88 | View document |
| 8 Aug 1988 | NEW DIRECTOR APPOINTED | View document |
| 12 May 1988 | RETURN MADE UP TO 14/01/88; FULL LIST OF MEMBERS | View document |
| 14 Dec 1987 | FULL ACCOUNTS MADE UP TO 31/03/87 | View document |
| 11 Apr 1987 | RETURN MADE UP TO 14/01/87; FULL LIST OF MEMBERS | View document |
| 15 Dec 1986 | FULL ACCOUNTS MADE UP TO 31/03/86 | View document |
| 4 Jun 1986 | RETURN MADE UP TO 13/01/86; FULL LIST OF MEMBERS | View document |