T.WERNER LAURIE,LIMITED

Company number 00395311

Date	Type	Description	View / Download
28 Nov 2014	TM02	Termination of appointment of Roger Ling Smith as a secretary on 20 October 2014	(1 page)
28 Nov 2014	TM01	Termination of appointment of Roger Ling Smith as a director on 20 October 2014	(1 page)
12 Jun 2014	AR01	Annual return made up to 31 May 2014 with full list of shareholders Statement of capital on 2014-06-12 GBP 34,000	(4 pages)
17 Apr 2014	AA	Accounts for a dormant company made up to 31 December 2013	(1 page)
07 Jun 2013	AR01	Annual return made up to 31 May 2013 with full list of shareholders	(4 pages)
22 Mar 2013	AA	Accounts for a dormant company made up to 31 December 2012	(1 page)
12 Mar 2013	AA01	Previous accounting period extended from 30 December 2012 to 31 December 2012	(1 page)
06 Jul 2012	AA	Accounts for a dormant company made up to 31 December 2011	(1 page)
12 Jun 2012	AR01	Annual return made up to 31 May 2012 with full list of shareholders	(3 pages)
07 Jun 2012	CH01	Director's details changed for Mr Mark William Gardiner on 1 June 2011	(2 pages)
05 Aug 2011	AA	Accounts for a dormant company made up to 31 December 2010	(1 page)
12 Jul 2011	CH01	Director's details changed for Mr Mark William Gardiner on 1 June 2011	(2 pages)
10 Jun 2011	AR01	Annual return made up to 31 May 2011 with full list of shareholders	(3 pages)
18 Jun 2010	AR01	Annual return made up to 31 May 2010 with full list of shareholders	(4 pages)
18 Jun 2010	CH01	Director's details changed for Roger Ling Smith on 1 January 2010	(2 pages)
18 Jun 2010	CH03	Secretary's details changed for Roger Ling Smith on 1 January 2010	(1 page)
18 Jun 2010	CH01	Director's details changed for Mr Mark William Gardiner on 1 January 2010	(2 pages)
31 Mar 2010	AA	Accounts for a dormant company made up to 31 December 2009	(1 page)
17 Jun 2009	363a	Return made up to 31/05/09; full list of members	(3 pages)
17 Jun 2009	353	Location of register of members	(1 page)
17 Jun 2009	287	Registered office changed on 17/06/2009 from 20, vauxhall bridge road, london. SW1V 2SA.	(1 page)
11 Mar 2009	AA	Accounts for a dormant company made up to 31 December 2008	(1 page)
09 Jun 2008	363a	Return made up to 31/05/08; full list of members	(3 pages)
02 Apr 2008	AA	Accounts for a dormant company made up to 31 December 2007	(1 page)
19 Jul 2007	AA	Accounts for a dormant company made up to 31 December 2006	(1 page)