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THE LAURELS MANAGEMENT COMPANY LIMITED

Company number 02380320

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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)
25 Sep 1995 AA Accounts for a small company made up to 31 March 1995
22 Aug 1995 363s Return made up to 05/05/95; full list of members
  • 363(288) ‐ Secretary's particulars changed
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Request DocumentReturn made up to 05/05/95; full list of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
21 Jun 1994 AA Accounts for a small company made up to 31 March 1994
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Request DocumentAccounts for a small company made up to 31 March 1994
21 Jun 1994 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
07 Jun 1994 363s Return made up to 05/05/94; full list of members
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Request DocumentReturn made up to 05/05/94; full list of members
31 Mar 1994 288 Director's particulars changed;director resigned
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Request DocumentDirector's particulars changed;director resigned
07 May 1993 363s Return made up to 05/05/93; full list of members
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Request DocumentReturn made up to 05/05/93; full list of members
29 Apr 1993 AA Full accounts made up to 31 March 1993
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Request DocumentFull accounts made up to 31 March 1993
29 Apr 1993 287 Registered office changed on 29/04/93 from: epicurus house,, 1 akehurst lane,, sevenoaks,, kent. TN13 1JN
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Request DocumentRegistered office changed on 29/04/93 from: epicurus house,, 1 akehurst lane,, sevenoaks,, kent. TN13 1JN
28 Jul 1992 AA Full accounts made up to 31 March 1992
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Request DocumentFull accounts made up to 31 March 1992
16 Jun 1992 AA Accounts for a dormant company made up to 31 March 1991
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Request DocumentAccounts for a dormant company made up to 31 March 1991
16 Jun 1992 AA Accounts for a dormant company made up to 31 March 1990
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Request DocumentAccounts for a dormant company made up to 31 March 1990
16 Jun 1992 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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18 May 1992 363b Return made up to 05/05/92; no change of members
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Request DocumentReturn made up to 05/05/92; no change of members
30 Mar 1992 363a Return made up to 05/05/91; change of members
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Request DocumentReturn made up to 05/05/91; change of members
19 Mar 1992 363a Return made up to 31/10/90; full list of members
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Request DocumentReturn made up to 31/10/90; full list of members
19 Mar 1992 287 Registered office changed on 19/03/92 from: 166,main road,, sundridge,, kent.
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Request DocumentRegistered office changed on 19/03/92 from: 166,main road,, sundridge,, kent.
14 Oct 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
14 Oct 1991 288 Secretary resigned;new secretary appointed;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;new director appointed
15 May 1990 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
05 Dec 1989 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
06 Jun 1989 CERTNM Company name changed bonanza boy LIMITED\certificate issued on 07/06/89
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Request DocumentCompany name changed bonanza boy LIMITED\certificate issued on 07/06/89
06 Jun 1989 287 Registered office changed on 06/06/89 from: 80/82 grays inn road, london, WC1X 8NH
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Request DocumentRegistered office changed on 06/06/89 from: 80/82 grays inn road, london, WC1X 8NH
06 Jun 1989 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed