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LAFFERTY GROUP LIMITED

Company number 01547145

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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 Feb 1991 363a Return made up to 23/02/91; no change of members
19 Dec 1990 AA Full group accounts made up to 31 December 1989
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull group accounts made up to 31 December 1989
15 Jun 1990 363 Return made up to 26/02/90; full list of members
15 Jun 1990 287 Registered office changed on 15/06/90 from: axe & bottle court 70 newcomen street london SE11YT
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Request DocumentRegistered office changed on 15/06/90 from: axe & bottle court 70 newcomen street london SE11YT
06 Mar 1990 288 New secretary appointed
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Request DocumentNew secretary appointed
22 Feb 1990 AA Full group accounts made up to 31 December 1988
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Request DocumentFull group accounts made up to 31 December 1988
03 Feb 1989 MA Memorandum and Articles of Association
03 Feb 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
15 Dec 1988 AA Full group accounts made up to 31 December 1987
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Request DocumentFull group accounts made up to 31 December 1987
15 Dec 1988 363 Return made up to 16/12/88; full list of members
07 Jul 1988 CERTNM Company name changed lafferty group LIMITED(the)\certificate issued on 08/07/88
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Request DocumentCompany name changed lafferty group LIMITED(the)\certificate issued on 08/07/88
19 Nov 1987 AUD Auditor's resignation
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Request DocumentAuditor's resignation
12 Nov 1987 287 Registered office changed on 12/11/87 from: 2 pear tree court london EC1R 0DS
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Request DocumentRegistered office changed on 12/11/87 from: 2 pear tree court london EC1R 0DS
28 Oct 1987 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
07 Sep 1987 288 New director appointed
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Request DocumentNew director appointed
04 Sep 1987 AA Full group accounts made up to 31 December 1986
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Request DocumentFull group accounts made up to 31 December 1986
04 Sep 1987 363 Return made up to 23/07/87; full list of members
04 Apr 1987 GAZ(U) Gazettable document
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Request DocumentGazettable document
30 Mar 1987 CERTNM Company name changed lafferty publications LIMITED\certificate issued on 30/03/87
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Request DocumentCompany name changed lafferty publications LIMITED\certificate issued on 30/03/87
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987
29 Nov 1986 AA Group of companies' accounts made up to 31 December 1985
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Request DocumentGroup of companies' accounts made up to 31 December 1985
29 Nov 1986 363 Return made up to 05/12/86; full list of members
29 Nov 1986 288 Director resigned
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Request DocumentDirector resigned
04 Jun 1986 363 Return made up to 09/12/85; full list of members
04 Jun 1986 288 Secretary resigned;new secretary appointed;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new secretary appointed;new director appointed