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LAURELS LODGE LIMITED

Company number 03138898

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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)
07 Oct 2013 AA Full accounts made up to 31 December 2012
03 Jan 2013 AR01 Annual return made up to 18 December 2012 with full list of shareholders
05 Oct 2012 AA Full accounts made up to 31 December 2011
27 Jul 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
12 Jan 2012 AR01 Annual return made up to 18 December 2011 with full list of shareholders
30 Sep 2011 AA Full accounts made up to 31 December 2010
23 Dec 2010 AR01 Annual return made up to 18 December 2010 with full list of shareholders
01 Oct 2010 AA Accounts for a dormant company made up to 31 December 2009
14 Apr 2010 AP01 Appointment of Benjamni Robert Taberner as a director
13 Apr 2010 TM01 Termination of appointment of Nicholas Mitchell as a director
22 Mar 2010 MG01 Particulars of a mortgage or charge / charge no: 2
09 Mar 2010 MG01 Particulars of a mortgage or charge / charge no: 1
29 Jan 2010 AR01 Annual return made up to 18 December 2009 with full list of shareholders
04 Nov 2009 AA Accounts for a dormant company made up to 31 December 2008
30 Jan 2009 363a Return made up to 18/12/08; full list of members
23 Jan 2009 AA Accounts for a dormant company made up to 31 December 2007
26 Jun 2008 288a Director appointed dr peter calveley
23 Dec 2007 288b Director resigned
20 Dec 2007 363a Return made up to 18/12/07; full list of members
01 Nov 2007 AA Accounts for a dormant company made up to 31 December 2006
19 Dec 2006 363a Return made up to 18/12/06; full list of members
05 Nov 2006 AA Accounts for a dormant company made up to 31 December 2005
03 Jan 2006 363a Return made up to 18/12/05; full list of members
18 Nov 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
18 Nov 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution