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LAWNBOURNE LIMITED

Company number 01805347

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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)
29 Dec 2004	363(288)	Secretary's particulars changed;director's particulars changed
29 Dec 2004	363(353)	Location of register of members address changed
29 Dec 2004	363(190)	Location of debenture register address changed
29 Dec 2004	287	Registered office changed on 29/12/04 from: 211 burnt oak broadway edgware middlesex HA8 5EG	View PDF Registered office changed on 29/12/04 from: 211 burnt oak broadway edgware middlesex HA8 5EG - link opens in a new window - 1 page (1 page)
05 Apr 2004	244	Delivery ext'd 3 mth 31/05/03	View PDF Delivery ext'd 3 mth 31/05/03 - link opens in a new window - 1 page (1 page)
12 Jan 2004	AA	Total exemption small company accounts made up to 31 May 2002	View PDF Total exemption small company accounts made up to 31 May 2002 - link opens in a new window - 4 pages (4 pages)
15 Dec 2003	363s	Return made up to 03/08/03; full list of members	View PDF Return made up to 03/08/03; full list of members - link opens in a new window - 7 pages (7 pages)
01 Oct 2002	363s	Return made up to 03/08/02; full list of members	View PDF Return made up to 03/08/02; full list of members - link opens in a new window - 7 pages (7 pages)
07 Aug 2002	AA	Total exemption small company accounts made up to 31 May 2001	View PDF Total exemption small company accounts made up to 31 May 2001 - link opens in a new window - 4 pages (4 pages)
02 Apr 2002	244	Delivery ext'd 3 mth 31/05/01	View PDF Delivery ext'd 3 mth 31/05/01 - link opens in a new window - 1 page (1 page)
29 Mar 2002	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
20 Dec 2001	288b	Secretary resigned;director resigned	View PDF Secretary resigned;director resigned - link opens in a new window - 1 page (1 page)
20 Dec 2001	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
10 Aug 2001	363s	Return made up to 03/08/01; full list of members	View PDF Return made up to 03/08/01; full list of members - link opens in a new window - 6 pages (6 pages)
23 Nov 2000	AA	Full accounts made up to 31 May 2000	View PDF Full accounts made up to 31 May 2000 - link opens in a new window - 8 pages (8 pages)
09 Aug 2000	363s	Return made up to 03/08/00; full list of members	View PDF Return made up to 03/08/00; full list of members - link opens in a new window - 6 pages (6 pages)
10 Apr 2000	AA	Full accounts made up to 31 May 1999	View PDF Full accounts made up to 31 May 1999 - link opens in a new window - 8 pages (8 pages)
03 Aug 1999	363s	Return made up to 03/08/99; no change of members	View PDF Return made up to 03/08/99; no change of members - link opens in a new window - 4 pages (4 pages)
03 Aug 1999	363(288)	Secretary's particulars changed;director's particulars 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 DocumentSecretary's particulars changed;director's particulars changed
10 Jun 1999	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 19 pages (19 pages)
26 May 1999	AA	Full accounts made up to 31 May 1998	View PDF Full accounts made up to 31 May 1998 - link opens in a new window - 8 pages (8 pages)
02 Apr 1999	244	Delivery ext'd 3 mth 31/05/99	View PDF Delivery ext'd 3 mth 31/05/99 - link opens in a new window - 2 pages (2 pages)
02 Apr 1999	244	Delivery ext'd 3 mth 31/05/98	View PDF Delivery ext'd 3 mth 31/05/98 - link opens in a new window - 2 pages (2 pages)
04 Sep 1998	AA	Full accounts made up to 31 May 1997	View PDF Full accounts made up to 31 May 1997 - link opens in a new window - 8 pages (8 pages)
03 Aug 1998	363s	Return made up to 03/08/98; no change of members	View PDF Return made up to 03/08/98; no change of members - link opens in a new window - 4 pages (4 pages)

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