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LAVERY ROWE ADVERTISING LIMITED

Company number 01481734

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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)
26 Jul 2010 AR01 Annual return made up to 3 June 2010 with full list of shareholders
26 Jul 2010 CH01 Director's details changed for Nigel Rowe on 10 March 2010
26 Jul 2010 CH01 Director's details changed for Colin Christopher Ward on 10 March 2010
26 Jul 2010 CH01 Director's details changed for James Robertson Knighton on 3 June 2010
24 Jul 2010 TM01 Termination of appointment of Marie Knighton as a director
24 Jul 2010 TM01 Termination of appointment of James Knighton as a director
09 Mar 2010 TM01 Termination of appointment of Anthony Forwell as a director
05 Sep 2009 88(3) Particulars of contract relating to shares
05 Sep 2009 88(2) Ad 30/06/09\gbp si 90000@1=90000\gbp ic 310000/400000\
10 Aug 2009 RESOLUTIONS Resolutions
  • RES14 ‐ Capitalise £90000 30/06/2009
  • RES10 ‐ Resolution of allotment of securities
24 Jul 2009 288b Appointment terminated secretary marie knighton
24 Jul 2009 288b Appointment terminated director john rolph
13 Jul 2009 169 Gbp ic 400000/310000\23/06/09\gbp sr 90000@1=90000\
06 Jul 2009 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
18 Jun 2009 363a Return made up to 03/06/09; full list of members
16 Jun 2009 AA Full accounts made up to 31 December 2008
09 Oct 2008 AA Full accounts made up to 31 December 2007
01 Sep 2008 363a Return made up to 03/06/08; full list of members
30 Oct 2007 88(3) Particulars of contract relating to shares
30 Oct 2007 88(2)R Ad 14/08/07--------- £ si 128824@1=128824 £ ic 271176/400000
30 Oct 2007 169 £ ic 400000/271176 14/08/07 £ sr 128824@1=128824
30 Oct 2007 88(3) Particulars of contract relating to shares
30 Oct 2007 88(2)R Ad 14/08/07--------- £ si 350000@1=350000 £ ic 50000/400000
30 Oct 2007 123 Nc inc already adjusted 14/08/07
30 Oct 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities