LARSTRIKE LIMITED
Company number 02337990 · Monitor this company
206 filings
| Date | Filing | |
|---|---|---|
| 24 Jul 2012 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY BOLOT | View document |
| 18 Jan 2012 | Annual return made up to 15 January 2012 with full list of shareholders | View document |
| 16 Nov 2011 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM BUCHAN | View document |
| 3 Nov 2011 | APPOINTMENT TERMINATED, DIRECTOR DAVID SMITH | View document |
| 1 Nov 2011 | DIRECTOR APPOINTED MR STEPHEN JONATHAN TAYLOR | View document |
| 29 Oct 2011 | DIRECTOR APPOINTED MR TIMOTHY JAMES BOLOT | View document |
| 6 Sep 2011 | FULL ACCOUNTS MADE UP TO 30/09/10 | View document |
| 7 Mar 2011 | SECRETARY APPOINTED FRANCIS DECLAN FINBAR TEMPANY MCCORMACK | View document |
| 7 Mar 2011 | APPOINTMENT TERMINATED, SECRETARY WILLIAM MCLEISH | View document |
| 20 Jan 2011 | Annual return made up to 15 January 2011 with full list of shareholders | View document |
| 14 Jan 2011 | APPOINTMENT TERMINATED, DIRECTOR RICHARD MIDMER | View document |
| 16 Mar 2010 | FULL ACCOUNTS MADE UP TO 27/09/09 | View document |
| 29 Jan 2010 | Annual return made up to 15 January 2010 with full list of shareholders | View document |
| 7 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ANDREW SMITH / 07/01/2010 | View document |
| 6 Jan 2010 | APPOINTMENT TERMINATED, DIRECTOR KAMMA FOULKES | View document |
| 6 Jan 2010 | APPOINTMENT TERMINATED, DIRECTOR DAVID SMITH | View document |
| 6 Jan 2010 | DIRECTOR APPOINTED MR DAVID ANDREW SMITH | View document |
| 6 Jan 2010 | DIRECTOR APPOINTED MR DAVID ANDREW SMITH | View document |
| 31 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM JAMES BUCHAN / 27/10/2009 | View document |
| 30 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD NEIL MIDMER / 27/10/2009 | View document |
| 30 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / KAMMA FOULKES / 27/10/2009 | View document |
| 27 Oct 2009 | SECRETARY'S CHANGE OF PARTICULARS / WILLIAM DAVID MCLEISH / 27/10/2009 | View document |
| 30 Jul 2009 | FULL ACCOUNTS MADE UP TO 28/09/08 | View document |
| 29 Jan 2009 | RETURN MADE UP TO 15/01/09; FULL LIST OF MEMBERS | View document |
| 15 Jan 2009 | DIRECTOR APPOINTED WILLIAM JAMES BUCHAN | View document |
| 10 Oct 2008 | APPOINTMENT TERMINATED DIRECTOR WILLIAM COLVIN | View document |
| 3 Oct 2008 | APPOINTMENT TERMINATED DIRECTOR JOHN MURPHY | View document |
| 15 Aug 2008 | DIRECTOR APPOINTED RICHARD NEIL MIDMER | View document |
| 24 Jul 2008 | DIRECTOR APPOINTED KAMMA FOULKES | View document |
| 30 Jun 2008 | APPOINTMENT TERMINATED DIRECTOR JASON LOCK | View document |
| 23 Jun 2008 | FULL ACCOUNTS MADE UP TO 30/09/07 | View document |
| 5 Mar 2008 | DIRECTOR APPOINTED MR JASON LOCK | View document |
| 4 Mar 2008 | APPOINTMENT TERMINATED DIRECTOR GRAHAM SIZER | View document |
| 17 Jan 2008 | RETURN MADE UP TO 15/01/08; FULL LIST OF MEMBERS | View document |
| 7 Jan 2008 | NEW DIRECTOR APPOINTED | View document |
| 3 Jan 2008 | DIRECTOR RESIGNED | View document |
| 4 Dec 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 23 May 2007 | FULL ACCOUNTS MADE UP TO 01/10/06 | View document |
| 5 Feb 2007 | RETURN MADE UP TO 15/01/07; FULL LIST OF MEMBERS | View document |
| 7 Jul 2006 | NEW DIRECTOR APPOINTED | View document |
| 26 May 2006 | NEW SECRETARY APPOINTED | View document |
| 26 May 2006 | SECRETARY RESIGNED | View document |
| 4 Apr 2006 | REGISTERED OFFICE CHANGED ON 04/04/06 FROM: G OFFICE CHANGED 04/04/06 UNIT 2G FIRST FLOOR ENTERPRISE HOUSE VALLEY STREET NORTH DARLINGTON COUNTY DURHAM DL1 1GY | View document |
| 20 Jan 2006 | RETURN MADE UP TO 15/01/06; FULL LIST OF MEMBERS | View document |
| 18 Jan 2006 | FULL ACCOUNTS MADE UP TO 31/05/05 | View document |
| 30 Nov 2005 | ACC. REF. DATE EXTENDED FROM 31/05/06 TO 30/09/06 | View document |
| 18 Nov 2005 | REGISTERED OFFICE CHANGED ON 18/11/05 FROM: G OFFICE CHANGED 18/11/05 145 CANNON STREET LONDON EC4N 5BQ | View document |
| 18 Nov 2005 | DIRECTOR RESIGNED | View document |
| 18 Nov 2005 | DIRECTOR RESIGNED | View document |
| 18 Nov 2005 | NEW DIRECTOR APPOINTED | View document |
| 18 Nov 2005 | NEW SECRETARY APPOINTED | View document |
| 18 Nov 2005 | NEW DIRECTOR APPOINTED | View document |
| 18 Nov 2005 | DIRECTOR RESIGNED | View document |
| 18 Nov 2005 | SECRETARY RESIGNED | View document |
| 18 Nov 2005 | DIRECTOR RESIGNED | View document |
| 21 Feb 2005 | FULL ACCOUNTS MADE UP TO 31/05/04 | View document |
| 17 Feb 2005 | RETURN MADE UP TO 15/01/05; FULL LIST OF MEMBERS | View document |
| 7 Apr 2004 | ACC. REF. DATE EXTENDED FROM 31/03/04 TO 31/05/04 | View document |
| 19 Feb 2004 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 19 Feb 2004 | SECRETARY'S PARTICULARS CHANGED | View document |
| 16 Feb 2004 | RETURN MADE UP TO 15/01/04; FULL LIST OF MEMBERS | View document |
| 13 Feb 2004 | FULL ACCOUNTS MADE UP TO 31/03/03 | View document |
| 10 Sep 2003 | DIRECTOR RESIGNED | View document |
| 15 Jul 2003 | DIRECTOR RESIGNED | View document |
| 15 Jul 2003 | SECRETARY RESIGNED | View document |
| 15 Jul 2003 | NEW SECRETARY APPOINTED | View document |
| 30 May 2003 | AUDITOR'S RESIGNATION | View document |
| 13 May 2003 | REGISTERED OFFICE CHANGED ON 13/05/03 FROM: G OFFICE CHANGED 13/05/03 79 HIGH STREET ETON WINDSOR BERKSHIRE SL4 6AF | View document |
| 17 Apr 2003 | DIRECTOR RESIGNED | View document |
| 17 Apr 2003 | DIRECTOR RESIGNED | View document |
| 17 Apr 2003 | NEW DIRECTOR APPOINTED | View document |
| 17 Apr 2003 | NEW DIRECTOR APPOINTED | View document |
| 27 Jan 2003 | RETURN MADE UP TO 15/01/03; FULL LIST OF MEMBERS | View document |
| 2 Jan 2003 | FULL ACCOUNTS MADE UP TO 31/03/02 | View document |
| 31 Oct 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 22 Oct 2002 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 5 Jun 2002 | SECRETARY RESIGNED | View document |
| 5 Jun 2002 | NEW SECRETARY APPOINTED | View document |
| 30 Jan 2002 | FULL ACCOUNTS MADE UP TO 31/03/01 | View document |
| 21 Jan 2002 | RETURN MADE UP TO 15/01/02; FULL LIST OF MEMBERS | View document |
| 14 Jun 2001 | AUDITOR'S RESIGNATION | View document |
| 7 Jun 2001 | ACC. REF. DATE EXTENDED FROM 31/12/00 TO 31/03/01 | View document |
| 27 Mar 2001 | SECRETARY RESIGNED | View document |
| 27 Mar 2001 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 12 Mar 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 12 Mar 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 12 Mar 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 12 Mar 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 12 Mar 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 12 Mar 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 27 Feb 2001 | NEW DIRECTOR APPOINTED | View document |
| 22 Feb 2001 | NEW SECRETARY APPOINTED | View document |
| 29 Jan 2001 | FULL ACCOUNTS MADE UP TO 27/12/99 | View document |
| 23 Jan 2001 | NEW DIRECTOR APPOINTED | View document |
| 18 Jan 2001 | RETURN MADE UP TO 15/01/01; FULL LIST OF MEMBERS | View document |
| 2 Nov 2000 | ADOPT ARTICLES 27/10/00 | View document |
| 20 Oct 2000 | DELIVERY EXT'D 3 MTH 31/12/99 | View document |
| 24 Aug 2000 | REGISTERED OFFICE CHANGED ON 24/08/00 FROM: G OFFICE CHANGED 24/08/00 MARKFIELD COURT RATBY LANE MARKFIELD LEICESTERSHIRE LE67 9RN | View document |
| 30 May 2000 | SECRETARY RESIGNED | View document |
| 26 May 2000 | NEW SECRETARY APPOINTED | View document |
| 20 Apr 2000 | DIRECTOR RESIGNED | View document |
| 20 Apr 2000 | DIRECTOR RESIGNED | View document |
| 11 Apr 2000 | FULL ACCOUNTS MADE UP TO 27/12/98 | View document |
| 29 Mar 2000 | SECRETARY RESIGNED | View document |
| 24 Feb 2000 | RETURN MADE UP TO 15/01/00; FULL LIST OF MEMBERS | View document |
| 14 Jan 2000 | DIRECTOR RESIGNED | View document |
| 26 Nov 1999 | DIRECTOR RESIGNED | View document |
| 3 Nov 1999 | NEW DIRECTOR APPOINTED | View document |
| 28 Oct 1999 | NEW DIRECTOR APPOINTED | View document |
| 18 Oct 1999 | DELIVERY EXT'D 3 MTH 31/12/98 | View document |
| 20 Aug 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 20 Aug 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 10 Aug 1999 | DIRECTOR RESIGNED | View document |
| 15 Feb 1999 | NEW SECRETARY APPOINTED | View document |
| 15 Feb 1999 | SECRETARY RESIGNED | View document |
| 2 Feb 1999 | RETURN MADE UP TO 15/01/99; NO CHANGE OF MEMBERS | View document |
| 15 Dec 1998 | AUDITOR'S RESIGNATION | View document |
| 1 Dec 1998 | DIRECTOR RESIGNED | View document |
| 1 Dec 1998 | DIRECTOR RESIGNED | View document |
| 18 Nov 1998 | NEW DIRECTOR APPOINTED | View document |
| 18 Nov 1998 | DIRECTOR RESIGNED | View document |
| 18 Nov 1998 | NEW DIRECTOR APPOINTED | View document |
| 24 Aug 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 | View document |
| 20 May 1998 | NEW DIRECTOR APPOINTED | View document |
| 20 May 1998 | NEW DIRECTOR APPOINTED | View document |
| 20 Apr 1998 | DIRECTOR RESIGNED | View document |
| 12 Feb 1998 | RETURN MADE UP TO 24/01/98; NO CHANGE OF MEMBERS | View document |
| 12 Feb 1998 | NEW DIRECTOR APPOINTED | View document |
| 21 Jul 1997 | ACC. REF. DATE EXTENDED FROM 30/09/97 TO 31/12/97 | View document |
| 13 Jun 1997 | NEW DIRECTOR APPOINTED | View document |
| 13 Jun 1997 | DIRECTOR RESIGNED | View document |
| 6 Mar 1997 | RETURN MADE UP TO 24/01/97; FULL LIST OF MEMBERS | View document |
| 4 Feb 1997 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 4 Feb 1997 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 8 Jan 1997 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 3 Jan 1997 | FULL ACCOUNTS MADE UP TO 29/09/96 | View document |
| 30 Nov 1996 | PARTICULARS OF PROPERTY MORTGAGE/CHARGE | View document |
| 18 Sep 1996 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 1 Mar 1996 | RETURN MADE UP TO 24/01/96; NO CHANGE OF MEMBERS | View document |
| 1 Mar 1996 | FULL ACCOUNTS MADE UP TO 01/10/95 | View document |
| 15 Mar 1995 | RETURN MADE UP TO 24/01/95; NO CHANGE OF MEMBERS | View document |
| 2 Dec 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 22 Nov 1994 | FULL ACCOUNTS MADE UP TO 02/10/94 | View document |
| 1 Mar 1994 | RETURN MADE UP TO 24/01/94; FULL LIST OF MEMBERS | View document |
| 1 Mar 1994 | 363S | View document |
| 1 Mar 1994 | DIRECTOR RESIGNED | View document |
| 11 Feb 1994 | FULL ACCOUNTS MADE UP TO 03/10/93 | View document |
| 2 Apr 1993 | RETURN MADE UP TO 15/02/93; FULL LIST OF MEMBERS | View document |
| 2 Apr 1993 | 363B | View document |
| 8 Mar 1993 | FULL ACCOUNTS MADE UP TO 27/09/92 | View document |
| 23 Feb 1993 | 288 | View document |
| 23 Feb 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 23 Feb 1993 | 288 | View document |
| 23 Feb 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 23 Feb 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 23 Feb 1993 | DIRECTOR RESIGNED | View document |
| 23 Feb 1993 | 288 | View document |
| 23 Feb 1993 | 288 | View document |
| 19 Feb 1993 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 17 Feb 1993 | ALTER MEM AND ARTS 01/02/93 | View document |
| 14 Feb 1993 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 13 Feb 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 13 Feb 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 12 Feb 1993 | 288 | View document |
| 12 Feb 1993 | DIRECTOR RESIGNED | View document |
| 12 Feb 1993 | 363S | View document |
| 12 Feb 1993 | 24/01/93 FULL LIST NOF | View document |
| 12 Feb 1993 | NEW DIRECTOR APPOINTED | View document |
| 5 Nov 1992 | 288 | View document |
| 5 Nov 1992 | SECRETARY'S PARTICULARS CHANGED | View document |
| 16 Jul 1992 | FULL ACCOUNTS MADE UP TO 29/09/91 | View document |
| 20 Mar 1992 | 363B | View document |
| 20 Mar 1992 | RETURN MADE UP TO 24/01/92; NO CHANGE OF MEMBERS | View document |
| 11 Mar 1992 | 288 | View document |
| 11 Mar 1992 | DIRECTOR RESIGNED | View document |
| 20 Feb 1992 | NEW DIRECTOR APPOINTED | View document |
| 20 Feb 1992 | 288 | View document |
| 27 Nov 1991 | 288 | View document |
| 27 Nov 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 3 Sep 1991 | 288 | View document |
| 3 Sep 1991 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 3 Sep 1991 | NEW DIRECTOR APPOINTED | View document |
| 3 Sep 1991 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 2 Sep 1991 | ALTER MEM AND ARTS 14/08/91 | View document |
| 30 Aug 1991 | 288 | View document |
| 30 Aug 1991 | NEW DIRECTOR APPOINTED | View document |
| 31 Jul 1991 | DIRECTOR RESIGNED | View document |
| 31 Jul 1991 | 288 | View document |
| 22 Jul 1991 | 288 | View document |
| 22 Jul 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 15 Jul 1991 | 363A | View document |
| 15 Jul 1991 | 15/02/91 NO MEM CHANGE NOF | View document |
| 11 Jul 1991 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 24 Jun 1991 | ALTER MEM AND ARTS 04/06/91 | View document |
| 17 May 1991 | FULL ACCOUNTS MADE UP TO 30/09/90 | View document |
| 19 Feb 1991 | FULL ACCOUNTS MADE UP TO 01/10/89 | View document |
| 19 Feb 1991 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/09 | View document |
| 18 Feb 1991 | REGISTERED OFFICE CHANGED ON 18/02/91 FROM: G OFFICE CHANGED 18/02/91 ESTATE HOUSE 2 PEMBROKE ROAD SEVENOAKS KENT TN13 1XR | View document |
| 18 Feb 1991 | RETURN MADE UP TO 12/07/90; FULL LIST OF MEMBERS | View document |
| 30 Jul 1990 | NEW SECRETARY APPOINTED | View document |
| 28 Feb 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 28 Feb 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 28 Feb 1989 | REGISTERED OFFICE CHANGED ON 28/02/89 FROM: G OFFICE CHANGED 28/02/89 2 BACHES STREET LONDON N1 6UB | View document |
| 21 Feb 1989 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 21 Feb 1989 | ALTER MEM AND ARTS 270189 | View document |
| 24 Jan 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |