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LAUREATE FINANCE LIMITED

Company number 02390645

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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)
06 Jul 2000 363s Return made up to 31/05/00; full list of members
06 Jul 2000 363(287) Registered office changed on 06/07/00
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 06/07/00
06 Jul 2000 363s Return made up to 31/05/99; full list of members
04 May 1999 AA Full accounts made up to 30 June 1998
04 Aug 1998 AA Full accounts made up to 30 June 1997
24 Jul 1998 363s Return made up to 31/05/98; no change of members
27 Nov 1997 363s Return made up to 31/05/97; full list of members
24 Apr 1997 AA Full accounts made up to 30 June 1996
07 Feb 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
05 Feb 1997 CERTNM Company name changed gallantknight LIMITED\certificate issued on 06/02/97
05 Jun 1996 363s Return made up to 31/05/96; no change of members
30 Apr 1996 AA Full accounts made up to 30 June 1995
23 May 1995 363s Return made up to 31/05/95; no change of members
01 May 1995 AA Accounts for a small company made up to 30 June 1994
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
17 Jun 1994 363s Return made up to 31/05/94; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 31/05/94; full list of members
05 May 1994 AA Full accounts made up to 30 June 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 30 June 1993
12 Jul 1993 363s Return made up to 31/05/93; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 31/05/93; no change of members
03 Mar 1993 AA Full accounts made up to 30 June 1992
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Request DocumentFull accounts made up to 30 June 1992
29 Jan 1993 287 Registered office changed on 29/01/93 from: 788-790 finchley road london NW11 7UR
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 29/01/93 from: 788-790 finchley road london NW11 7UR
07 Aug 1992 363s Return made up to 31/05/92; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 31/05/92; no change of members
07 Aug 1992 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
16 Jun 1991 AA Full accounts made up to 30 June 1990
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 30 June 1990
10 Jun 1991 363b Return made up to 31/05/91; full list of members
12 Apr 1990 88(2)R Ad 05/06/89--------- £ si 98@1=98 £ ic 2/100
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 05/06/89--------- £ si 98@1=98 £ ic 2/100