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LAWSONS (WHETSTONE) LIMITED

Company number 02790259

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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 Sep 2003 395 Particulars of mortgage/charge
24 Apr 2003 363s Return made up to 16/02/03; full list of members
01 Nov 2002 AA Group of companies' accounts made up to 31 December 2001
26 Oct 2002 395 Particulars of mortgage/charge
21 Feb 2002 363s Return made up to 16/02/02; full list of members
31 Oct 2001 AA Full accounts made up to 31 December 2000
04 Apr 2001 395 Particulars of mortgage/charge
03 Apr 2001 395 Particulars of mortgage/charge
30 Mar 2001 363s Return made up to 16/02/01; full list of members
23 Jan 2001 AA Full accounts made up to 31 December 1999
07 Jun 2000 395 Particulars of mortgage/charge
11 Feb 2000 363s Return made up to 16/02/00; full list of members
29 Dec 1999 122 £ ic 500000/300000 18/11/99 £ sr 200000@1=200000
01 Nov 1999 AA Full accounts made up to 31 December 1998
25 Mar 1999 AA Full group accounts made up to 31 December 1997
23 Mar 1999 363s Return made up to 16/02/99; no change of members
18 Feb 1998 363s Return made up to 16/02/98; no change of members
23 Oct 1997 AA Full accounts made up to 31 December 1996
30 May 1997 363s Return made up to 16/02/97; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
11 Feb 1997 403a Declaration of satisfaction of mortgage/charge
29 Aug 1996 88(2)R Ad 15/08/96--------- £ si 450000@1=450000 £ ic 50000/500000
29 Aug 1996 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
29 Aug 1996 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
29 Aug 1996 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
29 Aug 1996 123 £ nc 50000/500000 15/08/96