SIR HENRY LAWSON-TANCRED, SONS & COMPANY LIMITED
Company number 01265824
- Company Overview for SIR HENRY LAWSON-TANCRED, SONS & COMPANY LIMITED (01265824)
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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) |
|---|---|---|---|
| 08 Oct 2012 | AA | Total exemption small company accounts made up to 31 March 2012 | |
| 04 Jan 2012 | AR01 | Annual return made up to 31 December 2011 with full list of shareholders | |
| 17 Aug 2011 | AA | Total exemption small company accounts made up to 31 March 2011 | |
| 04 Jan 2011 | AR01 | Annual return made up to 31 December 2010 with full list of shareholders | |
| 21 Dec 2010 | AA | Total exemption small company accounts made up to 31 March 2010 | |
| 06 Dec 2010 | TM01 | Termination of appointment of Henry Lawson-Tancred as a director | |
| 06 Dec 2010 | AP03 | Appointment of Mr Frederick Metcalfe as a secretary | |
| 06 Dec 2010 | TM02 | Termination of appointment of Henry Lawson-Tancred as a secretary | |
| 04 Feb 2010 | AR01 | Annual return made up to 31 December 2009 with full list of shareholders | |
| 04 Feb 2010 | CH01 | Director's details changed for William Rupert Nichols on 4 February 2010 | |
| 04 Feb 2010 | CH01 | Director's details changed for Rupert Thomas Lawson-Tancred on 4 February 2010 | |
| 04 Feb 2010 | CH01 | Director's details changed for Andrew Lawson-Tancred on 4 February 2010 | |
| 04 Feb 2010 | CH01 | Director's details changed for Sir Henry Lawson-Tancred on 4 February 2010 | |
| 10 Dec 2009 | AA | Total exemption small company accounts made up to 31 March 2009 | |
| 13 Jan 2009 | AA | Total exemption small company accounts made up to 31 March 2008 | |
| 13 Jan 2009 | 363a | Return made up to 31/12/08; full list of members | |
| 08 Mar 2008 | AA | Total exemption small company accounts made up to 31 March 2007 | |
| 04 Jan 2008 | 363a | Return made up to 31/12/07; full list of members | |
| 13 Apr 2007 | AA | Total exemption small company accounts made up to 31 March 2006 | |
| 13 Apr 2007 | 287 | Registered office changed on 13/04/07 from: aldborough manor borouhbridge north yorkshire. YO51 9EP | |
| 13 Apr 2007 | 363a | Return made up to 31/12/06; no change of members | |
| 30 Jan 2006 | 363s | Return made up to 31/12/05; full list of members | |
| 14 Dec 2005 | AA | Total exemption small company accounts made up to 31 March 2005 | |
| 07 Feb 2005 | AA | Total exemption small company accounts made up to 31 March 2004 | |
| 07 Feb 2005 | 363s | Return made up to 31/12/04; full list of members |