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LAVERLATHE LIMITED

Company number 01406583

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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)
17 Aug 2010 TM02 Termination of appointment of Portland Registrars Limited as a secretary
17 Aug 2010 AP03 Appointment of Stephen Mcihael Tishler as a secretary
20 Jul 2010 AR01 Annual return made up to 18 June 2010 with full list of shareholders
19 Jul 2010 CH04 Secretary's details changed for Portland Registrars Limited on 18 June 2010
02 Jun 2010 AD01 Registered office address changed from 1 Conduit Street London W1S 2XA on 2 June 2010
17 Oct 2009 AA Accounts for a small company made up to 31 December 2008
07 Jul 2009 363a Return made up to 18/06/09; full list of members
15 Oct 2008 AA Accounts for a small company made up to 31 December 2007
09 Jul 2008 363a Return made up to 18/06/08; full list of members
15 Sep 2007 AA Accounts for a small company made up to 31 December 2006
18 Jul 2007 363a Return made up to 18/06/07; full list of members
10 May 2007 403a Declaration of satisfaction of mortgage/charge
10 May 2007 403a Declaration of satisfaction of mortgage/charge
27 Oct 2006 AA Accounts for a small company made up to 31 December 2005
05 Jul 2006 363a Return made up to 18/06/06; full list of members
21 Jul 2005 AA Accounts for a small company made up to 31 December 2004
18 Jun 2005 363a Return made up to 18/06/05; full list of members
14 Oct 2004 AA Accounts for a small company made up to 31 December 2003
08 Jul 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
08 Jul 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
08 Jul 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
08 Jul 2004 363a Return made up to 18/06/04; full list of members
18 Sep 2003 AA Accounts for a small company made up to 31 December 2002
25 Jun 2003 363a Return made up to 18/06/03; full list of members
25 Jun 2003 288c Director's particulars changed