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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)
15 Oct 2004 363s Return made up to 17/09/04; full list of members
06 May 2004 AA Full accounts made up to 31 December 2003
05 Mar 2004 288a New director appointed
05 Mar 2004 288a New secretary appointed
05 Mar 2004 288b Secretary resigned
05 Mar 2004 288b Director resigned
11 Nov 2003 288b Director resigned
11 Nov 2003 155(6)a Declaration of assistance for shares acquisition
11 Nov 2003 155(6)a Declaration of assistance for shares acquisition
11 Nov 2003 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
11 Nov 2003 MA Memorandum and Articles of Association
11 Nov 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Oct 2003 363s Return made up to 17/09/03; full list of members
26 Aug 2003 288b Director resigned
08 Apr 2003 AA Full accounts made up to 31 December 2002
10 Feb 2003 288b Director resigned
18 Oct 2002 363s Return made up to 17/09/02; full list of members
17 Oct 2002 288a New director appointed
05 May 2002 AA Full accounts made up to 31 December 2001
25 Jan 2002 288a New director appointed
25 Jan 2002 288a New director appointed
25 Jan 2002 AUD Auditor's resignation
01 Oct 2001 363s Return made up to 17/09/01; full list of members
29 Jul 2001 287 Registered office changed on 29/07/01 from: lawster house 138-140 south street dorking surrey RH4 2EU
29 Jul 2001 225 Accounting reference date shortened from 30/04/02 to 31/12/01