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WALTER LAWRENCE DEVELOPMENTS LIMITED

Company number 01123611

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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)
06 Jul 1998 363a Return made up to 19/06/98; full list of members
06 Jan 1998 288c Director's particulars changed
06 Jan 1998 288c Secretary's particulars changed;director's particulars changed
04 Nov 1997 403a Declaration of satisfaction of mortgage/charge
05 Jul 1997 225 Accounting reference date extended from 30/06/97 to 31/12/97
03 Jul 1997 287 Registered office changed on 03/07/97 from: raine house ashbourne road mackworth derby DE22 4NB
25 Jun 1997 363a Return made up to 19/06/97; full list of members
25 Jun 1997 363(190) Location of debenture register address 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 DocumentLocation of debenture register address changed
09 Dec 1996 AA Accounts for a dormant company made up to 30 June 1996
12 Jul 1996 363a Return made up to 19/06/96; full list of members
02 Jan 1996 AA Accounts for a dormant company made up to 30 June 1995
08 Dec 1995 395 Particulars of mortgage/charge
13 Nov 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
12 Aug 1995 403a Declaration of satisfaction of mortgage/charge
17 Jul 1995 363x Return made up to 19/06/95; full list of members
23 Jan 1995 AA Accounts for a dormant company made up to 30 June 1994
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Request DocumentAccounts for a dormant company made up to 30 June 1994
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
18 Jul 1994 288 Director resigned
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Request DocumentDirector resigned
18 Jul 1994 288 Director resigned
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Request DocumentDirector resigned
06 Jul 1994 288 New director appointed
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Request DocumentNew director appointed
06 Jul 1994 288 New director appointed
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Request DocumentNew director appointed
05 Jul 1994 363x Return made up to 19/06/94; full list of members
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Request DocumentReturn made up to 19/06/94; full list of members
10 Dec 1993 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
18 Nov 1993 AA Full accounts made up to 30 June 1993
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Request DocumentFull accounts made up to 30 June 1993
06 Jul 1993 363x Return made up to 19/06/93; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 19/06/93; full list of members