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LARRETT SPORTS LIMITED

Company number 01337644

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
29 Oct 2003 288a New director appointed
18 Oct 2002 363s Return made up to 04/10/02; full list of members
  • 363(287) ‐ Registered office changed on 18/10/02
05 Sep 2002 AA Total exemption small company accounts made up to 30 April 2002
21 Dec 2001 363s Return made up to 04/10/01; full list of members
29 Aug 2001 288a New secretary appointed
29 Aug 2001 288b Secretary resigned
29 Aug 2001 288a New director appointed
29 Aug 2001 288b Director resigned
17 Aug 2001 AA Accounts for a dormant company made up to 30 April 2001
06 Nov 2000 AA Accounts for a dormant company made up to 30 April 2000
06 Oct 2000 363s Return made up to 04/10/00; full list of members
24 Dec 1999 363s Return made up to 13/10/99; full list of members
  • 363(288) ‐ Director's particulars changed
13 Jul 1999 AA Accounts for a dormant company made up to 30 April 1999
30 Nov 1998 363s Return made up to 13/10/98; full list of members
18 Jun 1998 AA Accounts for a dormant company made up to 30 April 1998
31 Jan 1998 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
31 Jan 1998 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
31 Jan 1998 AA Accounts for a dormant company made up to 30 April 1997
14 Nov 1997 363s Return made up to 13/10/97; full list of members
03 Nov 1996 363s Return made up to 13/10/96; full list of members
31 Oct 1996 AA Full accounts made up to 30 April 1996
04 Mar 1996 AA Full accounts made up to 30 April 1995
27 Nov 1995 363s Return made up to 13/10/95; no change of members
01 May 1995 AA Full accounts made up to 30 April 1994
10 Feb 1995 288 Director resigned
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