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LAWRENCE ESTATE LIMITED

Company number 00699577

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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)
22 Aug 1993 288 Director resigned
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Request DocumentDirector resigned
22 Aug 1993 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
22 Aug 1993 288 New director appointed
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Request DocumentNew director appointed
22 Aug 1993 287 Registered office changed on 22/08/93 from: 73-75 mortimer st london W1N 7TB
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Request DocumentRegistered office changed on 22/08/93 from: 73-75 mortimer st london W1N 7TB
10 Dec 1992 AA Accounts for a small company made up to 31 March 1992
10 Nov 1992 363s Return made up to 30/10/92; full list of members
10 Nov 1992 363(288) Secretary's particulars changed
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Request DocumentSecretary's particulars changed
24 Aug 1992 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
14 Nov 1991 AA Accounts for a small company made up to 31 March 1991
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Request DocumentAccounts for a small company made up to 31 March 1991
14 Nov 1991 288 Director's particulars changed
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's particulars changed
14 Nov 1991 363b Return made up to 30/10/91; no change of members
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Request DocumentReturn made up to 30/10/91; no change of members
23 Apr 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
23 Apr 1991 288 Secretary resigned;new secretary appointed;director resigned
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Request DocumentSecretary resigned;new secretary appointed;director resigned
05 Dec 1990 CERTNM Company name changed P.D.(general engineering)LIMITED\certificate issued on 06/12/90
21 Nov 1990 AA Accounts for a small company made up to 31 March 1990
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Request DocumentAccounts for a small company made up to 31 March 1990
21 Nov 1990 363 Return made up to 30/10/90; full list of members
25 Sep 1990 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
15 Nov 1989 AA Accounts for a small company made up to 31 March 1989
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Request DocumentAccounts for a small company made up to 31 March 1989
15 Nov 1989 363 Return made up to 30/10/89; full list of members
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Request DocumentReturn made up to 30/10/89; full list of members
22 Dec 1988 AA Accounts for a small company made up to 31 March 1988
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Request DocumentAccounts for a small company made up to 31 March 1988
22 Dec 1988 363 Return made up to 07/12/88; full list of members
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Request DocumentReturn made up to 07/12/88; full list of members
06 Jan 1988 AA Accounts for a small company made up to 31 March 1987
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Request DocumentAccounts for a small company made up to 31 March 1987
06 Jan 1988 363 Return made up to 04/12/87; full list of members
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Request DocumentReturn made up to 04/12/87; full list of members
20 Jan 1987 AA Group of companies' accounts made up to 31 March 1986
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Request DocumentGroup of companies' accounts made up to 31 March 1986
20 Jan 1987 363 Return made up to 26/12/86; full list of members
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Request DocumentReturn made up to 26/12/86; full list of members