RICHARD LAURENCE & ROSSITER LIMITED

Company number 02298578

Date	Type	Description	View / Download
27 Feb 2001	244	Delivery ext'd 3 mth 30/04/00	(2 pages)
25 May 2000	363a	Return made up to 31/03/00; full list of members	(4 pages)
25 May 2000	287	Registered office changed on 25/05/00 from: second floor regent house 235-241 regent street london W1R 8PS	(1 page)
10 May 2000	353	Location of register of members	(1 page)
22 Mar 2000	AA	Accounts for a small company made up to 30 April 1999	(7 pages)
03 Mar 2000	244	Delivery ext'd 3 mth 30/04/99	(1 page)
16 Apr 1999	288c	Director's particulars changed	(1 page)
16 Apr 1999	363a	Return made up to 31/03/99; full list of members	(5 pages)
09 Mar 1999	88(2)R	Ad 01/02/99--------- £ si 4000@1=4000 £ ic 1000/5000	(2 pages)
09 Mar 1999	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(1 page)
09 Mar 1999	123	£ nc 1000/5000 01/02/99	(1 page)
17 Dec 1998	AA	Accounts for a small company made up to 30 April 1998	(6 pages)
30 Apr 1998	363s	Return made up to 31/03/98; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
30 Apr 1998	288c	Director's particulars changed	(1 page)
06 Nov 1997	AA	Accounts for a small company made up to 30 April 1997	(5 pages)
27 May 1997	AA	Full accounts made up to 30 April 1996	(9 pages)
14 Apr 1997	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
14 Apr 1997	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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 Apr 1997	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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 Apr 1997	363s	Return made up to 31/03/97; no change of members	(4 pages)
14 Nov 1996	288b	Secretary resigned	(1 page)
14 Nov 1996	288a	New secretary appointed	(2 pages)
14 Nov 1996	287	Registered office changed on 14/11/96 from: 23 bridford mews off devonshire street london W1M 1LQ	(1 page)
04 Oct 1996	AA	Accounts for a small company made up to 30 April 1995	(5 pages)
30 May 1996	AA	Accounts for a small company made up to 30 April 1994	(4 pages)