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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)
10 Feb 1995 288 Secretary resigned;new secretary appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new secretary appointed
03 Jan 1995 363s Return made up to 13/10/94; full list of members
  • 363(288) ‐ Director resigned
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Request DocumentReturn made up to 13/10/94; full list of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
16 Sep 1994 AA Full accounts made up to 30 April 1993
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Request DocumentFull accounts made up to 30 April 1993
21 Oct 1993 363s Return made up to 13/10/93; change of members
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Request DocumentReturn made up to 13/10/93; change of members
28 Feb 1993 AA Full accounts made up to 30 April 1992
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Request DocumentFull accounts made up to 30 April 1992
29 Jan 1993 287 Registered office changed on 29/01/93 from: 32 queen anne street london W1M 9LB
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Request DocumentRegistered office changed on 29/01/93 from: 32 queen anne street london W1M 9LB
06 Jan 1993 288 New director appointed
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Request DocumentNew director appointed
17 Dec 1992 88(2)R Ad 14/12/92--------- £ si 40@1=40 £ ic 100/140
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Request DocumentAd 14/12/92--------- £ si 40@1=40 £ ic 100/140
17 Dec 1992 288 Secretary resigned;director resigned
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Request DocumentSecretary resigned;director resigned
17 Dec 1992 288 Director resigned
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Request DocumentDirector resigned
17 Dec 1992 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
17 Dec 1992 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
17 Dec 1992 288 New secretary appointed
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Request DocumentNew secretary appointed
24 Nov 1992 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
13 Nov 1992 CERTNM Company name changed larrett tungsten dart co. Limite d\certificate issued on 16/11/92
02 Nov 1992 363s Return made up to 13/10/92; full list of members
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Request DocumentReturn made up to 13/10/92; full list of members
15 Nov 1991 AA Full accounts made up to 30 April 1991
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Request DocumentFull accounts made up to 30 April 1991
15 Nov 1991 225(1) Accounting reference date shortened from 31/07 to 30/04
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Request DocumentAccounting reference date shortened from 31/07 to 30/04
29 Oct 1991 363b Return made up to 13/10/91; no change of members
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Request DocumentReturn made up to 13/10/91; no change of members
01 Feb 1991 AA Accounts for a small company made up to 31 July 1990
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Request DocumentAccounts for a small company made up to 31 July 1990
30 Nov 1990 225(1) Accounting reference date shortened from 30/04 to 31/07
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Request DocumentAccounting reference date shortened from 30/04 to 31/07
12 Nov 1990 363a Return made up to 13/10/90; no change of members
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Request DocumentReturn made up to 13/10/90; no change of members
05 Oct 1990 288 New director appointed
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Request DocumentNew director appointed
07 Nov 1989 AA Accounts for a small company made up to 30 April 1989
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 30 April 1989