NIGEL LAWRENCE LIMITED

Company number 02510651

Date	Type	Description	View / Download
15 Jul 2005	288c	Director's particulars changed	(1 page)
15 Jul 2005	288c	Director's particulars changed	(1 page)
08 Jul 2005	363a	Return made up to 11/06/05; full list of members	(4 pages)
26 May 2005	395	Particulars of mortgage/charge	(3 pages)
22 Sep 2004	AA	Accounts for a small company made up to 29 February 2004	(7 pages)
12 Jul 2004	363a	Return made up to 11/06/04; full list of members	(17 pages)
12 Jul 2004	288b	Secretary resigned	(1 page)
01 Jul 2004	288c	Director's particulars changed	(1 page)
01 Jun 2004	288b	Director resigned	(1 page)
16 Oct 2003	AA	Full accounts made up to 28 February 2003	(12 pages)
07 Jul 2003	395	Particulars of mortgage/charge	(4 pages)
04 Jul 2003	169	£ ic 394/294 12/06/03 £ sr 10000@.01=100	(1 page)
04 Jul 2003	363a	Return made up to 11/06/03; full list of members	(9 pages)
04 Jul 2003	288a	New director appointed	(1 page)
04 Jul 2003	288a	New secretary appointed	(1 page)
04 Jul 2003	287	Registered office changed on 04/07/03 from: enterprise house beesons yard bury lane rickmansworth hertfordshire WD3 1DS	(1 page)
24 Jun 2003	88(2)R	Ad 12/06/03--------- £ si 8200@.01=82 £ ic 312/394	(3 pages)
24 Jun 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(26 pages)
24 Jun 2003	123	Nc inc already adjusted 12/06/03	(1 page)
24 Jun 2003	RESOLUTIONS	Resolutions RES13 ‐ Conv/div shares 12/06/03
24 Jun 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
13 Jun 2003	403a	Declaration of satisfaction of mortgage/charge	(1 page)
10 Jun 2003	287	Registered office changed on 10/06/03 from: 177/179 high street rickmansworth hertfordshire WD3 1AY	(1 page)
10 Jun 2003	288a	New director appointed	(2 pages)
27 May 2003	288a	New secretary appointed	(2 pages)