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LAWRIE PARK HAWTHORNS LIMITED

Company number 01410151

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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)
03 Jan 2013 CH01 Director's details changed for Suzanne Patricia Brooks on 3 January 2013
03 Jan 2013 TM02 Termination of appointment of Kim Henderson as a secretary
31 Dec 2012 AD01 Registered office address changed from Flat 2 the Hawthorns 10 Lawrie Park Crescent Sydenham London SE26 6HD on 31 December 2012
19 Jul 2012 CH03 Secretary's details changed for Kim Mincher on 1 June 2012
13 Jul 2012 CH01 Director's details changed for Kim Mincher on 1 June 2012
20 Feb 2012 AR01 Annual return made up to 28 December 2011 with full list of shareholders
19 Jan 2012 AA Total exemption small company accounts made up to 31 March 2011
20 Jan 2011 AR01 Annual return made up to 20 December 2010 with full list of shareholders
19 Jan 2011 AA Total exemption small company accounts made up to 31 March 2010
09 Apr 2010 AR01 Annual return made up to 20 December 2009 with full list of shareholders
22 Jan 2010 AA Total exemption small company accounts made up to 31 March 2009
27 Mar 2009 363a Return made up to 20/12/08; full list of members
06 Mar 2009 288b Appointment terminate, director and secretary anke wackertapp logged form
15 Jan 2009 AA Total exemption small company accounts made up to 31 March 2008
01 Nov 2008 288a Director appointed suzanne patricia brooks
23 Oct 2008 363s Return made up to 20/12/07; full list of members
  • 363(288) ‐ Secretary's particulars changed
  • 363(288) ‐ Director's particulars changed
  • 363(288) ‐ Director's particulars changed
16 Jun 2008 288a Secretary appointed anke wackerapp
16 Jun 2008 288b Appointment terminated director jane marshall
28 Apr 2008 288a Director appointed anthea james
23 Jan 2008 AA Total exemption small company accounts made up to 31 March 2007
31 Dec 2007 288a New secretary appointed
31 Dec 2007 288b Secretary resigned
18 Sep 2007 288b Director resigned
18 Sep 2007 288a New director appointed
21 Jan 2007 AA Total exemption small company accounts made up to 31 March 2006