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LAWSON MARDON SMITH BROTHERS LTD.

Company number 00067341

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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)
17 Dec 1997 363s Return made up to 06/12/97; full list of members
28 Nov 1997 225 Accounting reference date shortened from 31/12/97 to 30/11/97
08 Jul 1997 AA Accounts for a dormant company made up to 31 December 1996
17 Feb 1997 288b Director resigned
23 Jan 1997 288b Director resigned
13 Dec 1996 363s Return made up to 06/12/96; full list of members
23 Sep 1996 AA Accounts for a dormant company made up to 31 December 1995
29 Apr 1996 288 New secretary appointed
06 Dec 1995 363s Return made up to 06/12/95; full list of members
17 Oct 1995 288 Director's particulars changed
14 Sep 1995 288 Secretary's particulars changed
22 May 1995 AA Accounts for a dormant company made up to 31 December 1994
22 May 1995 RESOLUTIONS Resolutions
  • WRES03 ‐ Written resolution of exemption from the Appointing of Auditors
22 Feb 1995 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
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
10 Dec 1994 363s Return made up to 06/12/94; full list of members
  • 363(288) ‐ Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 06/12/94; full list of members
14 Nov 1994 287 Registered office changed on 14/11/94 from: 50 portland place london W1N 3DG
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 14/11/94 from: 50 portland place london W1N 3DG
31 Oct 1994 AUD Auditor's resignation
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Request DocumentAuditor's resignation
28 Oct 1994 AA Full accounts made up to 31 December 1993
24 May 1994 288 Director's particulars changed
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's particulars changed
17 May 1994 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 May 1994 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 May 1994 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 May 1994 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
06 May 1994 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