- Company Overview for LAWTONS GROUP LIMITED (02709568)
- Filing history for LAWTONS GROUP LIMITED (02709568)
- People for LAWTONS GROUP LIMITED (02709568)
- Charges for LAWTONS GROUP LIMITED (02709568)
- Insolvency for LAWTONS GROUP LIMITED (02709568)
- More for LAWTONS GROUP LIMITED (02709568)
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) |
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31 Mar 1995 | AA | Full group accounts made up to 31 May 1994 | |
13 Feb 1995 | 288 |
New director appointed
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Request DocumentNew director appointed |
01 Jan 1995 | PRE95 | A selection of documents registered before 1 January 1995 | |
12 Dec 1994 | 288 |
Secretary resigned
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Request DocumentSecretary resigned |
12 Dec 1994 | 288 |
New secretary appointed
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Request DocumentNew secretary appointed |
30 Aug 1994 | 288 |
Director resigned
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Request DocumentDirector resigned |
05 Jun 1994 | 363s | Return made up to 24/04/94; full list of members | |
05 Jun 1994 | 363(288) |
Director's particulars changed
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Request DocumentDirector's particulars changed |
19 May 1994 | 288 |
New director appointed
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Request DocumentNew director appointed |
17 Apr 1994 | 287 |
Registered office changed on 17/04/94 from: c/o 1 dale street liverpool L2 2ET
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Request DocumentRegistered office changed on 17/04/94 from: c/o 1 dale street liverpool L2 2ET |
07 Apr 1994 | AA | Full group accounts made up to 31 May 1993 | |
29 Nov 1993 | 288 |
Director resigned
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Request DocumentDirector resigned |
03 Aug 1993 | CERTNM |
Company name changed lawtons (holdings) LIMITED\certificate issued on 04/08/93
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Request DocumentCompany name changed lawtons (holdings) LIMITED\certificate issued on 04/08/93 |
15 Jun 1993 | 363s | Return made up to 24/04/93; full list of members | |
14 Sep 1992 | 288 |
New director appointed
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Request DocumentNew director appointed |
11 Sep 1992 | 288 |
New director appointed
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Request DocumentNew director appointed |
11 Sep 1992 | 288 |
Secretary resigned;director resigned;new director appointed
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Request DocumentSecretary resigned;director resigned;new director appointed |
11 Sep 1992 | 288 |
New secretary appointed;director resigned;new director appointed
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Request DocumentNew secretary appointed;director resigned;new director appointed |
08 Sep 1992 | 88(2)R | Ad 14/07/92--------- £ si 398998@1=398998 £ ic 2/399000 | |
07 Sep 1992 | 287 |
Registered office changed on 07/09/92 from: lawco house vauxhall road liverpool L69 3AU
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Request DocumentRegistered office changed on 07/09/92 from: lawco house vauxhall road liverpool L69 3AU |
07 Sep 1992 | 288 |
Secretary resigned
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Request DocumentSecretary resigned |
07 Sep 1992 | 288 |
Director resigned
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Request DocumentDirector resigned |
28 Aug 1992 | MA | Memorandum and Articles of Association | |
28 Aug 1992 | 123 |
Nc inc already adjusted 14/07/92
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Request DocumentNc inc already adjusted 14/07/92 |
28 Aug 1992 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |