LAURELS LODGE LIMITED

Company number 03138898

Date	Type	Description	View / Download
23 Dec 1996	363s	Return made up to 18/12/96; full list of members	(6 pages)
11 Nov 1996	353	Location of register of members	(1 page)
15 Oct 1996	288b	Secretary resigned	(1 page)
15 Oct 1996	288a	New secretary appointed	(2 pages)
04 Sep 1996	AA	Accounts for a dormant company made up to 31 March 1996	(2 pages)
21 Aug 1996	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
02 May 1996	MEM/ARTS	Memorandum and Articles of Association	(35 pages)
02 May 1996	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association	(1 page)
27 Feb 1996	225(1)	Accounting reference date shortened from 31/03 to 31/03	(1 page)
15 Feb 1996	287	Registered office changed on 15/02/96 from: 63 queen victoria street london EC4N 4ST	(1 page)
15 Feb 1996	224	Accounting reference date notified as 31/03	(1 page)
15 Feb 1996	288	Secretary resigned	(1 page)
15 Feb 1996	288	Director resigned	(3 pages)
15 Feb 1996	288	New director appointed	(1 page)
15 Feb 1996	288	New director appointed	(2 pages)
15 Feb 1996	288	New secretary appointed	(3 pages)
29 Jan 1996	CERTNM	Company name changed continental shelf 43 LIMITED\certificate issued on 30/01/96	(2 pages)
18 Dec 1995	NEWINC	Incorporation	(34 pages)