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LAWRENCE AND WISHART LIMITED

Company number 00310922

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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)
12 Jan 2000 288b Director resigned
09 Dec 1999 AA Full accounts made up to 31 March 1999
19 Nov 1999 363s Return made up to 07/11/99; full list of members
13 Nov 1998 363s Return made up to 07/11/98; no change of members
30 Sep 1998 288a New director appointed
29 Sep 1998 AA Full accounts made up to 31 March 1998
21 Jul 1998 AA Full accounts made up to 31 March 1997
19 Jun 1998 288a New secretary appointed
19 Jun 1998 288a New director appointed
03 Dec 1997 363s Return made up to 07/11/97; full list of members
30 Sep 1997 288a New director appointed
15 Nov 1996 363s Return made up to 07/11/96; no change of members
  • 363(288) ‐ Director's particulars changed
02 Oct 1996 AA Full accounts made up to 31 March 1996
10 Jan 1996 287 Registered office changed on 10/01/96 from: 144A old south lambeth road london SW8 1XX
14 Nov 1995 363s Return made up to 07/11/95; no change of members
27 Oct 1995 AA Full accounts made up to 31 March 1995
10 Oct 1995 288 Director resigned
13 Jul 1995 403a Declaration of satisfaction of mortgage/charge
20 Dec 1994 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge
14 Nov 1994 363s Return made up to 07/11/94; full list of members
  • 363(288) ‐ Director's particulars changed
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Request DocumentReturn made up to 07/11/94; full list of members
26 Oct 1994 AA Full accounts made up to 31 March 1994
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Request DocumentFull accounts made up to 31 March 1994
20 Oct 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
28 Sep 1994 288 Director resigned
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Request DocumentDirector resigned
28 Sep 1994 288 Director resigned;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 DocumentDirector resigned;new director appointed
28 Sep 1994 288 Secretary resigned;new secretary appointed;director resigned;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 DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed