SIR HENRY LAWSON-TANCRED, SONS & COMPANY LIMITED

Company number 01265824

Date	Type	Description	View / Download
20 Feb 2004	363s	Return made up to 31/12/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 20/02/04	(10 pages)
20 Feb 2004	AA	Total exemption small company accounts made up to 31 March 2003	(6 pages)
07 Jan 2003	363s	Return made up to 31/12/02; full list of members	(10 pages)
06 Nov 2002	AA	Total exemption small company accounts made up to 31 March 2002	(6 pages)
08 Mar 2002	AA	Total exemption small company accounts made up to 31 March 2001	(6 pages)
08 Mar 2002	363s	Return made up to 31/12/01; full list of members	(9 pages)
16 Jan 2001	363s	Return made up to 31/12/00; full list of members	(9 pages)
28 Dec 2000	AA	Accounts for a small company made up to 31 March 2000	(6 pages)
19 Jan 2000	AA	Accounts for a small company made up to 31 March 1999	(6 pages)
19 Jan 2000	363s	Return made up to 31/12/99; full list of members	(9 pages)
26 Jan 1999	AA	Accounts for a small company made up to 31 March 1998	(6 pages)
12 Jan 1999	363a	Return made up to 31/12/98; full list of members	(8 pages)
01 Feb 1998	363a	Return made up to 31/12/97; full list of members	(7 pages)
01 Feb 1998	288c	Director's particulars changed	(1 page)
31 Jan 1998	AA	Accounts for a small company made up to 31 March 1997	(6 pages)
07 May 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
07 May 1997	88(2)R	Ad 30/04/97--------- £ si 250000@1=250000 £ ic 100/250100	(2 pages)
07 May 1997	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
07 May 1997	123	£ nc 10000/500000 30/04/97	(1 page)
04 Feb 1997	AA	Accounts for a small company made up to 31 March 1996	(6 pages)
08 Jan 1997	363a	Return made up to 31/12/96; no change of members	(6 pages)
27 Dec 1996	363a	Return made up to 31/12/95; full list of members	(8 pages)
04 Feb 1996	AA	Full accounts made up to 31 March 1995	(9 pages)
26 Sep 1995	363s	Return made up to 31/12/94; no change of members	(4 pages)
02 Feb 1995	AA	Full accounts made up to 31 March 1994 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document