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LARKIN WINDOWS LTD.

Company number 03739494

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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)
05 Jan 2011 AA Accounts for a small company made up to 31 March 2010
08 Apr 2010 AR01 Annual return made up to 24 March 2010 with full list of shareholders
17 Aug 2009 AA Accounts for a small company made up to 31 March 2009
17 Apr 2009 363a Return made up to 24/03/09; full list of members
14 Apr 2009 288c Director's change of particulars william james mackay logged form
03 Mar 2009 AA Accounts for a small company made up to 31 March 2008
22 Dec 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
22 Dec 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
08 Sep 2008 288b Appointment terminated director malcolm larkin
02 Aug 2008 395 Particulars of a mortgage or charge / charge no: 3
19 May 2008 363a Return made up to 24/03/08; full list of members
19 May 2008 288a Director appointed mr scott david hill
30 Jan 2008 AA Accounts for a small company made up to 31 March 2007
07 Sep 2007 288a New secretary appointed
07 Sep 2007 288b Secretary resigned
13 Aug 2007 363a Return made up to 24/03/07; full list of members
09 Feb 2007 AA Accounts for a small company made up to 31 March 2006
10 Apr 2006 288a New secretary appointed
07 Apr 2006 363a Return made up to 24/03/06; full list of members
07 Apr 2006 288b Secretary resigned
17 Jan 2006 AA Accounts for a small company made up to 31 March 2005
26 Apr 2005 363s Return made up to 24/03/05; full list of members
  • 363(287) ‐ Registered office changed on 26/04/05
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
21 Mar 2005 AUD Auditor's resignation
16 Feb 2005 225 Accounting reference date shortened from 30/04/05 to 31/03/05
23 Nov 2004 AA Accounts for a small company made up to 30 April 2004