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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)
27 May 2009 AA Accounts for a small company made up to 31 December 2008
17 Sep 2008 363a Return made up to 03/05/08; full list of members
17 Sep 2008 287 Registered office changed on 17/09/2008 from the barn green farm bovingdon green hemel hempstead herts HP3 0LF
17 Sep 2008 287 Registered office changed on 17/09/2008 from lawford house albert place london N3 1QA
16 May 2008 AA Accounts for a small company made up to 31 December 2007
20 Sep 2007 363a Return made up to 03/05/07; full list of members
10 Aug 2007 MEM/ARTS Memorandum and Articles of Association
07 Aug 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 May 2007 AA Accounts for a small company made up to 31 December 2006
28 Sep 2006 363s Return made up to 03/05/06; full list of members
16 Jun 2006 AA Accounts for a small company made up to 31 December 2005
16 Sep 2005 AA Accounts for a small company made up to 31 December 2004
28 Jul 2005 363a Return made up to 03/05/05; full list of members
26 Jul 2005 288c Secretary's particulars changed;director's particulars changed
27 Aug 2004 AA Accounts for a small company made up to 31 December 2003
04 Aug 2004 363s Return made up to 03/05/04; full list of members
04 Aug 2004 288b Director resigned
11 Feb 2004 288a New director appointed
09 Sep 2003 AA Full accounts made up to 31 December 2002
22 May 2003 363s Return made up to 03/05/03; full list of members
29 Oct 2002 AA Full accounts made up to 31 December 2001
16 Jul 2002 363s Return made up to 03/05/02; full list of members
15 Apr 2002 288b Director resigned
12 Apr 2002 AUD Auditor's resignation
13 Mar 2002 288a New director appointed