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LONDON AND ST LAWRENCE INVESTMENT COMPANY PLC

Company number 00107908

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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)
11 Dec 2012	AA	Group of companies' accounts made up to 31 August 2012	View PDF Group of companies' accounts made up to 31 August 2012 - link opens in a new window - 46 pages (46 pages)
04 Sep 2012	SH06	Cancellation of shares. Statement of capital on 4 September 2012 GBP 1,716,197.20	View PDF Cancellation of shares. Statement of capital on 4 September 2012 GBP 1,716,197.20 - link opens in a new window - 4 pages (4 pages)
04 Sep 2012	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
26 Apr 2012	SH06	Cancellation of shares. Statement of capital on 26 April 2012 GBP 1,735,784.70	View PDF Cancellation of shares. Statement of capital on 26 April 2012 GBP 1,735,784.70 - link opens in a new window - 4 pages (4 pages)
26 Apr 2012	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 2 pages (2 pages)
29 Dec 2011	AR01	Annual return made up to 24 December 2011 no member list	View PDF Annual return made up to 24 December 2011 no member list - link opens in a new window - 8 pages (8 pages)
06 Dec 2011	AA	Group of companies' accounts made up to 31 August 2011	View PDF Group of companies' accounts made up to 31 August 2011 - link opens in a new window - 44 pages (44 pages)
01 Dec 2011	SH06	Cancellation of shares. Statement of capital on 1 December 2011 GBP 1,748,284.70	View PDF Cancellation of shares. Statement of capital on 1 December 2011 GBP 1,748,284.70 - link opens in a new window - 4 pages (4 pages)
01 Dec 2011	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
26 Oct 2011	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 1 page (1 page)
13 Jan 2011	AA	Group of companies' accounts made up to 31 August 2010	View PDF Group of companies' accounts made up to 31 August 2010 - link opens in a new window - 47 pages (47 pages)
30 Dec 2010	AR01	Annual return made up to 24 December 2010 with full list of shareholders	View PDF Annual return made up to 24 December 2010 with full list of shareholders - link opens in a new window - 11 pages (11 pages)
30 Dec 2010	CH01	Director's details changed for Jennifer Mary Sculley on 18 June 2010	View PDF Director's details changed for Jennifer Mary Sculley on 18 June 2010 - link opens in a new window - 2 pages (2 pages)
30 Dec 2010	CH01	Director's details changed for Mr Sean Philip Ashfield on 18 June 2010	View PDF Director's details changed for Mr Sean Philip Ashfield on 18 June 2010 - link opens in a new window - 2 pages (2 pages)
30 Dec 2010	CH01	Director's details changed for Alan Tom Maidment on 24 December 2010	View PDF Director's details changed for Alan Tom Maidment on 24 December 2010 - link opens in a new window - 2 pages (2 pages)
30 Dec 2010	CH03	Secretary's details changed for Jennifer Mary Sculley on 18 June 2010	View PDF Secretary's details changed for Jennifer Mary Sculley on 18 June 2010 - link opens in a new window - 1 page (1 page)
12 Jul 2010	AD01	Registered office address changed from , Woodside Maidstone Road, Colts Hill, Pembury, Kent, TN2 4AL on 12 July 2010	View PDF Registered office address changed from , Woodside Maidstone Road, Colts Hill, Pembury, Kent, TN2 4AL on 12 July 2010 - link opens in a new window - 1 page (1 page)
14 Jan 2010	AR01	Annual return made up to 24 December 2009 with full list of shareholders	View PDF Annual return made up to 24 December 2009 with full list of shareholders - link opens in a new window - 24 pages (24 pages)
15 Dec 2009	AA	Group of companies' accounts made up to 31 August 2009	View PDF Group of companies' accounts made up to 31 August 2009 - link opens in a new window - 47 pages (47 pages)
22 Oct 2009	AD01	Registered office address changed from , 50 2nd Floor Gresham Street, London, EC2V 7AY on 22 October 2009	View PDF Registered office address changed from , 50 2nd Floor Gresham Street, London, EC2V 7AY on 22 October 2009 - link opens in a new window - 2 pages (2 pages)
21 Oct 2009	AP01	Appointment of Mr Sean Philip Ashfield as a director	View PDF Appointment of Mr Sean Philip Ashfield as a director - link opens in a new window - 3 pages (3 pages)
16 Oct 2009	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 2 pages (2 pages)
15 Sep 2009	288b	Appointment terminated director gerald ashfield	View PDF Appointment terminated director gerald ashfield - link opens in a new window - 1 page (1 page)
19 Jan 2009	363a	Return made up to 24/12/08; full list of members	View PDF Return made up to 24/12/08; full list of members - link opens in a new window - 10 pages (10 pages)
27 Nov 2008	AA	Group of companies' accounts made up to 31 August 2008	View PDF Group of companies' accounts made up to 31 August 2008 - link opens in a new window - 47 pages (47 pages)

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