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LAZAWOOD LIMITED

Company number 01944315

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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)
12 Jul 1995 AA Full accounts made up to 31 October 1994
11 Apr 1995 363s Return made up to 31/12/94; full list of members
03 Mar 1995 395 Particulars of mortgage/charge
13 Jul 1994 288 Director resigned
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13 May 1994 AA Full accounts made up to 31 October 1993
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Request DocumentFull accounts made up to 31 October 1993
22 Feb 1994 363s Return made up to 31/12/93; full list of members
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Request DocumentReturn made up to 31/12/93; full list of members
22 Feb 1994 363(288) Director's particulars changed
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09 Sep 1993 288 Director resigned;new director appointed
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24 Jun 1993 AA Full accounts made up to 31 October 1992
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Request DocumentFull accounts made up to 31 October 1992
19 Jan 1993 363s Return made up to 31/12/92; no change of members
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Request DocumentReturn made up to 31/12/92; no change of members
01 May 1992 AA Full accounts made up to 31 October 1991
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Request DocumentFull accounts made up to 31 October 1991
07 Apr 1992 363b Return made up to 31/12/91; no change of members
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Request DocumentReturn made up to 31/12/91; no change of members
07 Apr 1992 363(287) Registered office changed on 07/04/92
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Request DocumentRegistered office changed on 07/04/92
24 May 1991 288 Secretary resigned;new secretary appointed;director's particulars changed
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Request DocumentSecretary resigned;new secretary appointed;director's particulars changed
07 May 1991 363a Return made up to 31/12/90; full list of members
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Request DocumentReturn made up to 31/12/90; full list of members
25 Apr 1991 AA Full accounts made up to 31 October 1990
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Request DocumentFull accounts made up to 31 October 1990
14 Jun 1990 363 Return made up to 31/12/89; full list of members
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Request DocumentReturn made up to 31/12/89; full list of members
22 Mar 1990 AA Full accounts made up to 31 October 1989
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Request DocumentFull accounts made up to 31 October 1989
19 Jan 1990 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
19 Dec 1989 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
19 Dec 1989 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
13 Sep 1989 225(1) Accounting reference date extended from 30/09 to 31/10
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Request DocumentAccounting reference date extended from 30/09 to 31/10
17 Jul 1989 88(2)R Wd 13/07/89 ad 13/06/89--------- £ si 10000@1=10000 £ ic 2/10002
17 Jul 1989 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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17 Jul 1989 123 Nc inc already adjusted
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Request DocumentNc inc already adjusted