LAWTON HAWTHORNE ADVERTISING LIMITED

Company number 01615734

Date	Type	Description	View / Download
30 Nov 2000	288a	New director appointed	(2 pages)
19 Oct 2000	363s	Return made up to 23/08/00; full list of members	(7 pages)
04 Sep 2000	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
21 Apr 2000	AA	Full accounts made up to 30 June 1999	(16 pages)
27 Aug 1999	363s	Return made up to 23/08/99; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed	(8 pages)
12 May 1999	403a	Declaration of satisfaction of mortgage/charge	(1 page)
06 May 1999	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association 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
06 May 1999	288b	Secretary resigned;director resigned 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
06 May 1999	288a	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 Document
06 May 1999	288a	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 Document
06 May 1999	288a	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 Document
06 May 1999	225	Accounting reference date extended from 28/02/99 to 30/06/99 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
06 May 1999	287	Registered office changed on 06/05/99 from: 43 lune street preston lancashire 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
14 Dec 1998	RESOLUTIONS	Resolutions ERES13 ‐ Extraordinary resolution	(1 page)
24 Aug 1998	363s	Return made up to 23/08/98; no change of members	(4 pages)
29 May 1998	AA	Accounts for a small company made up to 28 February 1998	(8 pages)
26 Aug 1997	363s	Return made up to 23/08/97; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed	(6 pages)
11 Jun 1997	AA	Accounts for a small company made up to 28 February 1997	(9 pages)
11 Jun 1997	288a	New director appointed	(2 pages)
12 Nov 1996	AUD	Auditor's resignation	(1 page)
18 Sep 1996	363s	Return made up to 23/08/96; no change of members	(4 pages)
04 Aug 1996	AA	Accounts for a small company made up to 29 February 1996	(7 pages)
05 Sep 1995	363s	Return made up to 23/08/95; no change of members	(4 pages)
30 Aug 1995	AA	Accounts for a small company made up to 28 February 1995	(7 pages)
06 Sep 1994	363s	Return made up to 23/08/94; full list of members 363(353) ‐ Location of register of members address changed 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