FLANAGAN LAWRENCE LIMITED

Company number 01182202

Date	Type	Description	View / Download
10 Oct 2016	AA	Full accounts made up to 31 December 2015	(7 pages)
22 Jan 2016	AR01	Annual return made up to 4 January 2016 with full list of shareholders Statement of capital on 2016-01-22 GBP 20,000	(4 pages)
08 Oct 2015	AA	Accounts for a small company made up to 31 December 2014	(8 pages)
12 Jan 2015	AR01	Annual return made up to 4 January 2015 with full list of shareholders Statement of capital on 2015-01-12 GBP 20,000	(4 pages)
18 Jul 2014	MR04	Satisfaction of charge 4 in full	(4 pages)
10 Apr 2014	AA	Accounts for a small company made up to 31 December 2013	(8 pages)
13 Jan 2014	MR01	Registration of charge 011822020005	(23 pages)
07 Jan 2014	AR01	Annual return made up to 4 January 2014 with full list of shareholders Statement of capital on 2014-01-07 GBP 20,000	(4 pages)
12 Dec 2013	MR04	Satisfaction of charge 3 in full	(4 pages)
30 Apr 2013	AA	Accounts for a small company made up to 31 December 2012	(8 pages)
27 Feb 2013	CERTNM	Company name changed bogle flanagan lawrence silver LIMITED\certificate issued on 27/02/13 RES15 ‐ Change company name resolution on 2013-02-26	(2 pages)
27 Feb 2013	CONNOT	Change of name notice	(2 pages)
19 Feb 2013	CH03	Secretary's details changed for Mr Bruce Beresford on 30 November 2012	(1 page)
08 Jan 2013	AR01	Annual return made up to 4 January 2013 with full list of shareholders	(5 pages)
05 Oct 2012	AA	Accounts for a medium company made up to 31 December 2011	(21 pages)
05 Mar 2012	TM01	Termination of appointment of Ian Bogle as a director	(1 page)
11 Jan 2012	AR01	Annual return made up to 4 January 2012 with full list of shareholders	(5 pages)
06 Oct 2011	AA	Accounts for a medium company made up to 31 December 2010	(21 pages)
03 Oct 2011	TM01	Termination of appointment of Ross Brennan Kerr as a director	(1 page)
05 Apr 2011	TM01	Termination of appointment of John Silver as a director	(1 page)
05 Apr 2011	CH01	Director's details changed for Mr Ian Bogle on 1 April 2011	(2 pages)
04 Jan 2011	AR01	Annual return made up to 4 January 2011 with full list of shareholders	(7 pages)
04 Jan 2011	TM01	Termination of appointment of Craig Casci as a director	(1 page)
01 Nov 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(53 pages)
14 Sep 2010	RESOLUTIONS	Resolutions RES13 ‐ Disapply the restrictions on share transfer 06/09/2010	(6 pages)