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LAWNSWARD LIMITED

Company number 02149683

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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)
17 Feb 2010 CH03 Secretary's details changed for Andrew George Mccoull on 31 December 2009
17 Feb 2010 CH01 Director's details changed for Helen Elizabeth Mccoull on 31 December 2009
17 Feb 2010 CH01 Director's details changed for William George Mccoull on 31 December 2009
17 Feb 2010 CH01 Director's details changed for Elizabeth Ann Mccoull on 31 December 2009
25 Jan 2010 MG04 Declaration that part of the property/undertaking: released/ceased /whole /charge no 6
25 Jan 2010 MG04 Declaration that part of the property/undertaking: released/ceased /whole /charge no 3
25 Jan 2010 MG04 Declaration that part of the property/undertaking: released/ceased /whole /charge no 2
17 Jul 2009 AA Accounts for a small company made up to 30 September 2008
06 Jan 2009 363a Return made up to 31/12/08; full list of members
06 Jan 2009 353 Location of register of members
06 Jan 2009 190 Location of debenture register
06 Jan 2009 287 Registered office changed on 06/01/2009 from joseph mill & co floor a milburn house dean street newcastle upon tyne NE1 1LE
18 Jun 2008 AA Accounts for a small company made up to 30 September 2007
16 Jan 2008 363a Return made up to 31/12/07; full list of members
13 Jul 2007 AA Accounts for a small company made up to 30 September 2006
13 Jul 2007 288a New director appointed
13 Jun 2007 122 S-div 30/05/07
13 Jun 2007 88(2)R Ad 30/05/07--------- £ si 900@1=900 £ ic 100/1000
13 Jun 2007 123 Nc inc already adjusted 30/05/07
13 Jun 2007 RESOLUTIONS Resolutions
  • RES14 ‐ 900 ord £1 shares 30/05/07
13 Jun 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Subdivision 30/05/07
13 Jun 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
22 Jan 2007 363s Return made up to 31/12/06; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
25 Apr 2006 AA Accounts for a small company made up to 30 September 2005
10 Mar 2006 287 Registered office changed on 10/03/06 from: scottish provident house 31 mosley street newcastle upon tyne tyne & wear NE1 1HX