LAWRENCE, HOLT AND COMPANY LIMITED

Company number 02450654

Date	Type	Description	View / Download
08 Dec 2015	AR01	Annual return made up to 8 December 2015 with full list of shareholders Statement of capital on 2015-12-08 GBP 1,100	(4 pages)
28 Feb 2015	TM01	Termination of appointment of Neil Sidney Darby as a director on 31 August 2014	(1 page)
28 Feb 2015	AP01	Appointment of Mrs Tracy Ann Harman as a director on 31 August 2014	(2 pages)
26 Jan 2015	AR01	Annual return made up to 8 December 2014 with full list of shareholders Statement of capital on 2015-01-26 GBP 1,100	(4 pages)
26 Jan 2015	AD01	Registered office address changed from Cory House 21 Berth Tilbury Docks Tilbury Essex RM18 7JT to Claremont Buildings Old Clatterbridge Road Bebingtion Wirral Merseyside CH63 4JB on 26 January 2015	(1 page)
19 Jun 2014	AA	Total exemption small company accounts made up to 31 October 2013	(7 pages)
02 Jun 2014	TM01	Termination of appointment of John Van Bergen as a director	(1 page)
03 Apr 2014	AA01	Current accounting period extended from 31 October 2014 to 28 February 2015	(1 page)
19 Dec 2013	AR01	Annual return made up to 8 December 2013 with full list of shareholders Statement of capital on 2013-12-19 GBP 1,100	(5 pages)
08 Nov 2013	AP01	Appointment of Mr Neil Sidney Darby as a director	(2 pages)
06 Nov 2013	AP01	Appointment of Mr John David Van Bergen as a director	(2 pages)
06 Nov 2013	AA01	Previous accounting period extended from 30 June 2013 to 31 October 2013	(1 page)
06 Nov 2013	AD01	Registered office address changed from 89 High Street Hadleigh Ipswich Suffolk IP7 5EA on 6 November 2013	(1 page)
06 Nov 2013	TM01	Termination of appointment of Geoffrey Holt as a director	(1 page)
06 Nov 2013	TM01	Termination of appointment of John Lawrence as a director	(1 page)
06 Nov 2013	AP03	Appointment of Mr Christopher Raine as a secretary	(1 page)
06 Nov 2013	TM02	Termination of appointment of Geoffrey Holt as a secretary	(1 page)
13 Feb 2013	AA	Total exemption small company accounts made up to 30 June 2012	(8 pages)
11 Dec 2012	AR01	Annual return made up to 8 December 2012 with full list of shareholders	(6 pages)
08 Aug 2012	CH01	Director's details changed for Mr John Stephen Lawrence on 31 July 2012	(2 pages)
06 Mar 2012	AA	Total exemption small company accounts made up to 30 June 2011	(7 pages)
24 Jan 2012	AR01	Annual return made up to 8 December 2011 with full list of shareholders	(6 pages)
25 Jan 2011	AA	Total exemption small company accounts made up to 30 June 2010	(8 pages)
16 Dec 2010	AR01	Annual return made up to 8 December 2010 with full list of shareholders	(6 pages)
03 Aug 2010	CH01	Director's details changed for Mr John Stephen Lawrence on 21 July 2010	(2 pages)