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LAURENCE KEEN NOMINEES LIMITED

Company number 02801952

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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)
12 Sep 2000 AA Full accounts made up to 31 December 1999
28 Apr 2000 363s Return made up to 19/03/00; full list of members
20 Jul 1999 AA Full accounts made up to 31 December 1998
24 May 1999 AUD Auditor's resignation
19 Apr 1999 363s Return made up to 19/03/99; no change of members
  • 363(287) ‐ Registered office changed on 19/04/99
11 Jan 1999 288b Director resigned
12 Jun 1998 AA Full accounts made up to 31 December 1997
07 Apr 1998 363s Return made up to 19/03/98; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 19/03/98; full list of members
22 Oct 1997 287 Registered office changed on 22/10/97 from: 49/51 bow lane london EC4M 9LX
13 Aug 1997 AA Full accounts made up to 31 December 1996
16 Apr 1997 363s Return made up to 19/03/97; no change of members
23 Aug 1996 AA Full accounts made up to 31 December 1995
26 Mar 1996 363s Return made up to 19/03/96; full list of members
20 Nov 1995 AA Full accounts made up to 30 April 1995
14 Sep 1995 225(1) Accounting reference date shortened from 28/04 to 31/12
30 Mar 1995 363s Return made up to 19/03/95; no change of members
28 Nov 1994 AA Full accounts made up to 22 April 1994
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 22 April 1994
25 Mar 1994 363s Return made up to 19/03/94; full list of members
  • 363(288) ‐ Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 19/03/94; full list of members
16 Mar 1994 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
03 Feb 1994 225(1) Accounting reference date shortened from 07/05 to 28/04
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounting reference date shortened from 07/05 to 28/04
28 Jun 1993 288 New director appointed
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Request DocumentNew director appointed
10 May 1993 224 Accounting reference date notified as 07/05
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Request DocumentAccounting reference date notified as 07/05
25 Apr 1993 MEM/ARTS Memorandum and Articles of Association
23 Apr 1993 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
23 Apr 1993 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed