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LAWNPOND LIMITED

Company number 00884899

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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)
01 Jun 2002 403a Declaration of satisfaction of mortgage/charge
01 Jun 2002 403a Declaration of satisfaction of mortgage/charge
01 Jun 2002 403a Declaration of satisfaction of mortgage/charge
01 Jun 2002 403a Declaration of satisfaction of mortgage/charge
01 Jun 2002 403a Declaration of satisfaction of mortgage/charge
02 Feb 2002 AA Full accounts made up to 31 March 2001
12 Dec 2001 363s Return made up to 08/12/01; full list of members
23 May 2001 AA Full accounts made up to 31 March 2000
01 Feb 2001 244 Delivery ext'd 3 mth 31/03/00
14 Dec 2000 363s Return made up to 08/12/00; full list of members
31 May 2000 288a New secretary appointed
19 May 2000 288b Secretary resigned
09 Feb 2000 288a New secretary appointed
04 Feb 2000 AA Full accounts made up to 31 March 1999
31 Jan 2000 288b Secretary resigned
22 Dec 1999 363s Return made up to 08/12/99; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
20 Aug 1999 395 Particulars of mortgage/charge
07 Jun 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
07 Apr 1999 395 Particulars of mortgage/charge
15 Mar 1999 287 Registered office changed on 15/03/99 from: 72 clifton street london EC2A 4HB
25 Jan 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
11 Dec 1998 363s Return made up to 08/12/98; change of members
26 Nov 1998 288b Secretary resigned
26 Nov 1998 288a New secretary appointed
03 Nov 1998 AA Full accounts made up to 31 March 1998