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LAURENCE KEEN HOLDINGS LIMITED

Company number 02474285

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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)
20 Jul 1999 AA Full accounts made up to 31 December 1998
05 Jul 1999 288c Director's particulars changed
24 May 1999 MISC Form 391
29 Mar 1999 363s Return made up to 26/02/99; no change of members
11 Jan 1999 288b Director resigned
22 Sep 1998 288a New director appointed
22 Sep 1998 288a New director appointed
22 Sep 1998 288a New director appointed
12 Jun 1998 AA Full accounts made up to 31 December 1997
26 May 1998 288b Director resigned
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Request DocumentDirector resigned
20 May 1998 288b Director resigned
07 Apr 1998 363s Return made up to 26/02/98; full list of members
  • 363(288) ‐ Secretary'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 DocumentReturn made up to 26/02/98; full list of members
22 Oct 1997 287 Registered office changed on 22/10/97 from: 49/51, bow lane, london, EC4M 9LX
13 Aug 1997 AA Full group accounts made up to 31 December 1996
27 Mar 1997 363s Return made up to 26/02/97; full list of members
  • 363(288) ‐ Director resigned
30 Sep 1996 288 New director appointed
30 Sep 1996 288 Director resigned
23 Aug 1996 AA Full group accounts made up to 31 December 1995
19 Mar 1996 363s Return made up to 26/02/96; full list of members
23 Nov 1995 AUD Auditor's resignation
20 Nov 1995 AA Full group accounts made up to 30 April 1995
14 Sep 1995 225(1) Accounting reference date shortened from 28/04 to 31/12
24 Mar 1995 363s Return made up to 26/02/95; bulk list available separately
14 Mar 1995 288 New director appointed
14 Mar 1995 288 New director appointed