JAMES LAWSON HOLDINGS LIMITED

Company number 00808608

Date	Type	Description	View / Download
22 Jan 1995	363s	Return made up to 02/02/95; no change of members	(4 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(44 pages)
06 Oct 1994	AA	Full accounts made up to 31 March 1994	(8 pages)
18 Jul 1994	288	New director appointed	(2 pages)
17 Feb 1994	363s	Return made up to 02/02/94; full list of members	(5 pages)
28 Nov 1993	AA	Full accounts made up to 31 March 1993	(7 pages)
29 Jul 1993	288	Director resigned	(4 pages)
29 Jul 1993	288	Director's particulars changed;director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
14 Jul 1993	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
14 Jul 1993	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)
13 Feb 1993	363s	Return made up to 02/02/93; full list of members	(6 pages)
18 Jan 1993	AA	Full accounts made up to 31 March 1992	(7 pages)
23 Dec 1992	403a	Declaration of satisfaction 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 Document
23 Mar 1992	AA	Full accounts made up to 31 March 1991	(7 pages)
05 Feb 1992	363b	Return made up to 02/02/92; no change of members	(6 pages)
01 Aug 1991	AA	Full accounts made up to 31 March 1990	(8 pages)
25 Jun 1991	288	New director appointed	(2 pages)
15 Jun 1991	363a	Return made up to 31/01/91; no change of members	(6 pages)
14 May 1991	3.6	Receiver's abstract of receipts and payments	(2 pages)
09 Apr 1991	405(2)	Receiver ceasing to act	(1 page)
26 Mar 1991	AUD	Auditor's resignation	(1 page)
19 Mar 1991	287	Registered office changed on 19/03/91 from: 12 greenock road acton london W3 8DU This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
18 Jan 1991	288	New director appointed	(2 pages)
07 Nov 1990	3.10	Administrative Receiver's report	(14 pages)
07 Sep 1990	SPEC PEN	Certificate of specific penalty	(2 pages)