LAVERLATHE LIMITED

Company number 01406583

Date	Type	Description	View / Download
22 Mar 2003	288a	New secretary appointed	(2 pages)
22 Mar 2003	288b	Secretary resigned	(1 page)
25 Jan 2003	287	Registered office changed on 25/01/03 from: 5 langley street covent garden london WC2H 9JA	(1 page)
29 Nov 2002	363s	Return made up to 18/06/02; full list of members	(7 pages)
10 Oct 2002	AA	Accounts for a small company made up to 31 December 2001	(6 pages)
04 Jul 2001	288a	New director appointed	(2 pages)
03 Jul 2001	AA	Accounts for a small company made up to 31 December 2000	(6 pages)
29 Jun 2001	363s	Return made up to 18/06/01; full list of members	(6 pages)
22 Jun 2001	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(1 page)
15 Jun 2001	288b	Director resigned	(1 page)
15 Jun 2001	RESOLUTIONS	Resolutions RES13 ‐ Dir auth/loan aggrement 31/05/01 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
15 Jun 2001	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(1 page)
15 Jun 2001	155(6)a	Declaration of assistance for shares acquisition	(5 pages)
14 Sep 2000	AA	Accounts for a small company made up to 31 December 1999	(6 pages)
30 Jun 2000	363s	Return made up to 18/06/00; full list of members	(6 pages)
28 Jun 1999	AA	Accounts for a small company made up to 31 December 1998	(6 pages)
23 Jun 1999	363s	Return made up to 18/06/99; no change of members	(4 pages)
19 Aug 1998	395	Particulars of mortgage/charge	(4 pages)
25 Jul 1998	395	Particulars of mortgage/charge	(5 pages)
17 Jun 1998	363s	Return made up to 24/06/98; no change of members	(4 pages)
22 May 1998	AA	Accounts for a small company made up to 31 December 1997	(6 pages)
24 Oct 1997	AA	Accounts for a small company made up to 31 December 1996	(6 pages)
06 Jul 1997	363s	Return made up to 24/06/97; full list of members	(6 pages)
25 Sep 1996	AA	Full accounts made up to 31 December 1995	(15 pages)
18 Jul 1996	363s	Return made up to 24/06/96; no change of members 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