FLANAGAN LAWRENCE LIMITED

Company number 01182202

Date	Type	Description	View / Download
14 Sep 2010	RESOLUTIONS	Resolutions RES13 ‐ Disapply the restrictions on share transfer 06/09/2010	(6 pages)
10 Aug 2010	AP01	Appointment of Mr Ross Brennan Kerr as a director	(2 pages)
05 Aug 2010	AA	Full accounts made up to 31 October 2009	(21 pages)
15 Apr 2010	TM01	Termination of appointment of Jennifer Hamilton as a director	(1 page)
12 Apr 2010	CERTNM	Company name changed hamiltons architects LIMITED\certificate issued on 12/04/10 CONNOT ‐	(3 pages)
25 Mar 2010	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2010-03-05	(2 pages)
25 Mar 2010	CONNOT	Change of name notice	(2 pages)
29 Jan 2010	AA01	Current accounting period extended from 31 October 2010 to 31 December 2010	(1 page)
06 Jan 2010	AR01	Annual return made up to 16 December 2009 with full list of shareholders	(10 pages)
04 Jan 2010	AD02	Register inspection address has been changed	(1 page)
04 Jan 2010	CH03	Secretary's details changed for Mr Bruce Beresford on 4 January 2010	(1 page)
23 Nov 2009	RESOLUTIONS	Resolutions RES13 ‐ Restrictions on share transfers disapplied 17/11/2009	(8 pages)
19 Nov 2009	MG01	Particulars of a mortgage or charge / charge no: 4	(5 pages)
18 Nov 2009	TM01	Termination of appointment of Paul Birch as a director	(1 page)
12 Nov 2009	MG01	Particulars of a mortgage or charge / charge no: 3	(5 pages)
06 Nov 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(10 pages)
06 Nov 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(11 pages)
03 Nov 2009	TM01	Termination of appointment of Timothy Hamilton as a director	(1 page)
03 Nov 2009	TM02	Termination of appointment of Jennifer Hamilton as a secretary	(1 page)
03 Nov 2009	AP03	Appointment of Mr Bruce Beresford as a secretary	(1 page)
24 Oct 2009	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of Memorandum and/or Articles of Association	(14 pages)
19 Oct 2009	TM01	Termination of appointment of Robin Partington as a director	(1 page)
19 Oct 2009	CH01	Director's details changed for Craig George Casci on 7 October 2009	(2 pages)
10 Oct 2009	AUD	Auditor's resignation	(1 page)
09 Oct 2009	CH03	Secretary's details changed for Jennifer Anne Hamilton on 8 October 2009	(1 page)