LAWSON MARDON SMITH BROTHERS LTD.

Company number 00067341

Date	Type	Description	View / Download
21 Feb 2011	AA	Accounts for a dormant company made up to 31 December 2010	(2 pages)
13 Dec 2010	AR01	Annual return made up to 6 December 2010 with full list of shareholders	(4 pages)
29 Sep 2010	AA	Accounts for a dormant company made up to 31 December 2009	(1 page)
14 Apr 2010	TM01	Termination of appointment of Roger Dowding as a director	(1 page)
07 Apr 2010	AP01	Appointment of Mr Roger Peter Dowding as a director	(2 pages)
16 Mar 2010	TM01	Termination of appointment of Timothy Kilbride as a director	(1 page)
16 Mar 2010	AD01	Registered office address changed from a-L House 83 Tower Road North Warmley Bristol BS30 8XP on 16 March 2010	(1 page)
16 Mar 2010	TM01	Termination of appointment of Katherine Anthony Wilkinson as a director	(1 page)
16 Mar 2010	AP01	Appointment of Benedict John Spurway Mathews as a director	(2 pages)
16 Mar 2010	TM02	Termination of appointment of Katherine Anthony Wilkinson as a secretary	(1 page)
15 Mar 2010	AP01	Appointment of Mr Matthew John Whyte as a director	(2 pages)
08 Mar 2010	AP03	Appointment of Fiona Maccoll as a secretary	(1 page)
17 Dec 2009	AR01	Annual return made up to 6 December 2009 with full list of shareholders	(14 pages)
31 Mar 2009	AA	Accounts for a dormant company made up to 31 December 2008	(2 pages)
10 Dec 2008	363a	Return made up to 06/12/08; no change of members	(4 pages)
22 May 2008	RESOLUTIONS	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors ELRES ‐ Elective resolution	(1 page)
21 May 2008	AA	Total exemption small company accounts made up to 31 December 2007	(2 pages)
21 Dec 2007	363s	Return made up to 06/12/07; no change of members	(7 pages)
20 Aug 2007	AA	Accounts for a dormant company made up to 31 December 2006	(9 pages)
10 Aug 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
10 Aug 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
10 Aug 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
10 Dec 2006	363s	Return made up to 06/12/06; full list of members	(7 pages)
02 Mar 2006	AA	Full accounts made up to 31 December 2005	(10 pages)
16 Dec 2005	363s	Return made up to 06/12/05; full list of members	(7 pages)