ALEX LAWRIE FACTORS LIMITED

Company number 01003815

Date	Type	Description	View / Download
25 Sep 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(34 pages)
24 Jul 2012	AP01	Appointment of Mr Martin John Cooper as a director	(2 pages)
13 Jun 2012	TM01	Termination of appointment of Claude Sarfo-Agyare as a director	(1 page)
28 May 2012	AA	Accounts for a dormant company made up to 31 December 2011	(4 pages)
20 Mar 2012	AR01	Annual return made up to 20 March 2012 with full list of shareholders	(5 pages)
04 Jul 2011	AA	Accounts for a dormant company made up to 31 December 2010	(5 pages)
21 Mar 2011	AR01	Annual return made up to 20 March 2011 with full list of shareholders	(5 pages)
07 Dec 2010	AP03	Appointment of Mr Paul Gittins as a secretary	(2 pages)
07 Dec 2010	TM02	Termination of appointment of Claude Sarfo-Agyare as a secretary	(1 page)
15 Jun 2010	AD01	Registered office address changed from Boston House the Little Green Richmond Surrey TW9 1QE on 15 June 2010	(1 page)
13 Apr 2010	AA	Accounts for a dormant company made up to 31 December 2009	(5 pages)
29 Mar 2010	AR01	Annual return made up to 20 March 2010 with full list of shareholders	(5 pages)
26 Mar 2010	AD03	Register(s) moved to registered inspection location	(1 page)
26 Mar 2010	AD02	Register inspection address has been changed	(1 page)
26 Nov 2009	AD01	Registered office address changed from 1 Brookhill Way Banbury Oxon OX16 3EL England on 26 November 2009	(1 page)
25 Nov 2009	CH01	Director's details changed for Claude Kwasi Sarfo-Agyare on 25 November 2009	(2 pages)
25 Nov 2009	CH01	Director's details changed for Robert James Eddowes on 25 November 2009	(2 pages)
25 Nov 2009	CH03	Secretary's details changed for Claude Kwasi Sarfo-Agyare on 25 November 2009	(1 page)
12 Nov 2009	CH03	Secretary's details changed for Claude Kwasi Sarfo-Agyare on 12 November 2009	(1 page)
09 Nov 2009	CH01	Director's details changed for Claude Kwasi Sarfo-Agyare on 9 November 2009	(2 pages)
09 Nov 2009	CH01	Director's details changed for Robert James Eddowes on 9 November 2009	(2 pages)
05 Nov 2009	TM01	Termination of appointment of Paulette Newman as a director	(1 page)
05 Nov 2009	TM02	Termination of appointment of Paulette Newman as a secretary	(1 page)
03 Nov 2009	AD01	Registered office address changed from Boston House Little Green Richmond Surrey TW9 1QE on 3 November 2009	(1 page)
21 Aug 2009	288a	Director and secretary appointed claude kwasi sarfo-agyare	(2 pages)

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