LAWSON MARDON FLEXIBLE LIMITED

Company number 00459767

Date	Type	Description	View / Download
18 Oct 2011	AR01	Annual return made up to 16 October 2011 with full list of shareholders	(3 pages)
21 Feb 2011	AA	Accounts for a dormant company made up to 31 December 2010	(2 pages)
24 Jan 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(1 page)
21 Oct 2010	AR01	Annual return made up to 16 October 2010 with full list of shareholders	(4 pages)
24 Sep 2010	AA	Accounts for a dormant company made up to 31 December 2009	(1 page)
16 Mar 2010	TM01	Termination of appointment of Simon Swann as a director	(1 page)
16 Mar 2010	TM01	Termination of appointment of Timothy Kilbride as a director	(1 page)
16 Mar 2010	AD01	Registered office address changed from a-L House 83 Tower Road North Bristol BS30 8XP on 16 March 2010	(1 page)
16 Mar 2010	AP01	Appointment of Benedict John Spurway Mathews as a director	(2 pages)
16 Mar 2010	TM02	Termination of appointment of Katherine Anthony Wilkinson as a secretary	(1 page)
15 Mar 2010	AP01	Appointment of Mr Matthew John Whyte as a director	(2 pages)
08 Mar 2010	AP03	Appointment of Fiona Maccoll as a secretary	(1 page)
24 Oct 2009	AR01	Annual return made up to 16 October 2009 with full list of shareholders	(14 pages)
02 Jul 2009	AA	Accounts for a dormant company made up to 31 December 2008	(2 pages)
01 Nov 2008	363a	Return made up to 30/10/08; no change of members	(4 pages)
21 May 2008	RESOLUTIONS	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors ELRES ‐ Elective resolution	(1 page)
21 May 2008	AA	Accounts for a dormant company made up to 31 December 2007	(2 pages)
06 Nov 2007	363s	Return made up to 29/10/07; no change of members	(7 pages)
11 Sep 2007	AA	Accounts for a dormant company made up to 31 December 2006	(6 pages)
07 Nov 2006	363s	Return made up to 29/10/06; full list of members 363(287) ‐ Registered office changed on 07/11/06	(7 pages)
27 Jun 2006	AA	Accounts for a dormant company made up to 31 December 2005	(5 pages)
11 Nov 2005	363s	Return made up to 29/10/05; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
31 Aug 2005	AA	Accounts for a dormant company made up to 31 December 2004	(5 pages)
12 Nov 2004	363s	Return made up to 29/10/04; full list of members	(7 pages)
14 Jun 2004	AA	Accounts for a dormant company made up to 31 December 2003	(5 pages)