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LAWFORD & SONS LIMITED

Company number 00109299

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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)
09 May 2016 AR01 Annual return made up to 3 May 2016 with full list of shareholders
Statement of capital on 2016-05-09
  • GBP 21,836
24 Aug 2015 AA Total exemption small company accounts made up to 31 December 2014
07 May 2015 AR01 Annual return made up to 3 May 2015 with full list of shareholders
Statement of capital on 2015-05-07
  • GBP 21,836
30 Mar 2015 SH03 Purchase of own shares.
26 Feb 2015 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES11 ‐ Resolution of removal of pre-emption rights
26 Feb 2015 SH06 Cancellation of shares. Statement of capital on 17 February 2015
  • GBP 21,836
19 Aug 2014 AA Accounts for a small company made up to 31 December 2013
12 May 2014 AR01 Annual return made up to 3 May 2014 with full list of shareholders
Statement of capital on 2014-05-12
  • GBP 34,836
12 May 2014 CH01 Director's details changed for Raymond Barrett on 12 May 2014
12 May 2014 CH03 Secretary's details changed for Mr Graham Frederick Barrett on 12 May 2014
12 May 2014 CH01 Director's details changed for Mr Graham Frederick Barrett on 12 May 2014
17 Sep 2013 AA Accounts for a small company made up to 31 December 2012
06 Jun 2013 AR01 Annual return made up to 3 May 2013 with full list of shareholders
17 Oct 2012 CH01 Director's details changed for Raymond Barrett on 20 August 2012
17 Oct 2012 TM01 Termination of appointment of Joan Lawford as a director
07 Jun 2012 AA Accounts for a small company made up to 31 December 2011
17 May 2012 AR01 Annual return made up to 3 May 2012 with full list of shareholders
26 Aug 2011 AA Accounts for a small company made up to 31 December 2010
22 Jul 2011 AR01 Annual return made up to 3 May 2011 with full list of shareholders
13 Jul 2010 AR01 Annual return made up to 3 May 2010 with full list of shareholders
13 Jul 2010 CH01 Director's details changed for Raymond Barrett on 3 May 2010
13 Jul 2010 CH01 Director's details changed for Joan Muriel Lawford on 3 May 2010
12 Apr 2010 AA Accounts for a small company made up to 31 December 2009
21 Jul 2009 288c Director's change of particulars / joan lawford / 20/07/2009
20 Jul 2009 363a Return made up to 03/05/09; full list of members