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LAWRENCE AND TESTER LIMITED

Company number 01127747

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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)
17 Sep 2010 AD02 Register inspection address has been changed
24 Jun 2010 AA Full accounts made up to 31 December 2009
13 Oct 2009 AR01 Annual return made up to 15 September 2009 with full list of shareholders
08 Jul 2009 AA Full accounts made up to 31 December 2008
15 Sep 2008 363a Return made up to 15/09/08; full list of members
15 Sep 2008 353 Location of register of members
26 Jun 2008 AA Full accounts made up to 31 December 2007
08 Oct 2007 363a Return made up to 17/09/07; full list of members
17 Sep 2007 287 Registered office changed on 17/09/07 from: scriptor court 155 farringdon road london EC1R 3AD
16 Aug 2007 403a Declaration of satisfaction of mortgage/charge
16 Jul 2007 AA Full accounts made up to 31 December 2006
27 Jun 2007 288a New director appointed
05 Jun 2007 288b Director resigned
05 Jun 2007 288b Director resigned
01 Jun 2007 155(6)a Declaration of assistance for shares acquisition
01 Jun 2007 155(6)a Declaration of assistance for shares acquisition
01 Jun 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
01 Jun 2007 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
19 May 2007 395 Particulars of mortgage/charge
12 Oct 2006 AA Full accounts made up to 31 December 2005
27 Sep 2006 363a Return made up to 17/09/06; full list of members
27 Sep 2006 288c Director's particulars changed
18 Oct 2005 363s Return made up to 17/09/05; full list of members
18 Oct 2005 363(288) Secretary's particulars changed;director's particulars changed
23 May 2005 AA Full accounts made up to 31 December 2004