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LAVERTON SECURITIES LTD

Company number 02649869

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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)
05 Dec 2003 AA Accounts for a small company made up to 30 June 2003
12 Nov 2003 363s Return made up to 30/09/03; full list of members
  • 363(288) ‐ Director's particulars changed
02 Dec 2002 AA Accounts for a small company made up to 30 June 2002
16 Nov 2002 363s Return made up to 30/09/02; full list of members
  • 363(288) ‐ Director's particulars changed
22 Aug 2002 395 Particulars of mortgage/charge
22 Aug 2002 395 Particulars of mortgage/charge
21 Aug 2002 395 Particulars of mortgage/charge
21 Aug 2002 395 Particulars of mortgage/charge
06 Mar 2002 288b Director resigned
28 Dec 2001 AA Accounts for a small company made up to 30 June 2001
08 Oct 2001 363s Return made up to 30/09/01; full list of members
15 Dec 2000 AA Accounts for a small company made up to 30 June 2000
01 Nov 2000 288a New director appointed
31 Oct 2000 363s Return made up to 30/09/00; full list of members
01 Mar 2000 403a Declaration of satisfaction of mortgage/charge
01 Mar 2000 403a Declaration of satisfaction of mortgage/charge
15 Feb 2000 395 Particulars of mortgage/charge
15 Feb 2000 395 Particulars of mortgage/charge
15 Feb 2000 395 Particulars of mortgage/charge
04 Jan 2000 AA Accounts for a small company made up to 30 June 1999
19 Oct 1999 363s Return made up to 30/09/99; full list of members
25 May 1999 88(2)R Ad 14/05/99--------- £ si 111@1=111 £ ic 1000/1111
18 May 1999 123 Nc inc already adjusted 30/04/99
18 May 1999 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
11 Jan 1999 AA Accounts for a small company made up to 30 June 1998