LAURENCE KEEN NOMINEES LIMITED

Company number 02801952

Date	Type	Description	View / Download
27 Jun 2016	TM01	Termination of appointment of Richard Edwin Loader as a director on 30 April 2016	(1 page)
10 Jun 2016	AA	Accounts for a dormant company made up to 31 December 2015	(6 pages)
03 May 2016	AP03	Appointment of Mr Ali Johnson as a secretary on 1 May 2016	(2 pages)
03 May 2016	TM02	Termination of appointment of Richard Edwin Loader as a secretary on 30 April 2016	(1 page)
22 Mar 2016	AR01	Annual return made up to 19 March 2016 with full list of shareholders Statement of capital on 2016-03-22 GBP 2	(4 pages)
05 Aug 2015	AA	Accounts for a dormant company made up to 31 December 2014	(6 pages)
23 Mar 2015	AR01	Annual return made up to 19 March 2015 with full list of shareholders Statement of capital on 2015-03-23 GBP 2	(4 pages)
15 Sep 2014	AA	Accounts for a dormant company made up to 31 December 2013	(4 pages)
17 Apr 2014	AR01	Annual return made up to 19 March 2014 with full list of shareholders Statement of capital on 2014-04-17 GBP 2	(4 pages)
29 Jan 2014	TM01	Termination of appointment of Malise Reid Scott as a director	(1 page)
16 Sep 2013	AA	Accounts for a dormant company made up to 31 December 2012	(5 pages)
21 Mar 2013	AR01	Annual return made up to 19 March 2013 with full list of shareholders	(5 pages)
11 Sep 2012	AA	Accounts for a dormant company made up to 31 December 2011	(5 pages)
22 Mar 2012	AR01	Annual return made up to 19 March 2012 with full list of shareholders	(4 pages)
27 Feb 2012	AD01	Registered office address changed from 159 New Bond Street London W1S 2UD on 27 February 2012	(1 page)
12 Sep 2011	AA	Accounts for a dormant company made up to 31 December 2010	(6 pages)
30 Aug 2011	TM01	Termination of appointment of Geoffrey Powell as a director	(1 page)
28 Mar 2011	AR01	Annual return made up to 19 March 2011 with full list of shareholders	(5 pages)
28 Mar 2011	CH01	Director's details changed for Michael John Peirse Wright on 19 March 2011	(2 pages)
28 Mar 2011	CH01	Director's details changed for Daniel William Heward Bell on 19 March 2011	(2 pages)
28 Mar 2011	CH01	Director's details changed for Mr Richard Edwin Loader on 19 March 2011	(2 pages)
28 Mar 2011	CH01	Director's details changed for Mr Malise Reid Scott on 19 March 2011	(2 pages)
28 Mar 2011	CH01	Director's details changed for Mr Geoffrey Mark Powell on 19 March 2011	(2 pages)
28 Mar 2011	CH03	Secretary's details changed for Mr Richard Edwin Loader on 19 March 2011	(1 page)
14 Sep 2010	AA	Accounts for a dormant company made up to 31 December 2009	(6 pages)