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LAXMI AND CO. (LONDON) LIMITED

Company number 03157656

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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)
10 Mar 2005 363s Return made up to 12/02/05; full list of members
20 Dec 2004 AA Accounts made up to 31 August 2004
12 Feb 2004 363s Return made up to 12/02/04; full list of members
15 Oct 2003 AA Accounts made up to 31 August 2003
17 Mar 2003 363s Return made up to 12/02/03; full list of members
17 Mar 2003 AA Accounts made up to 31 August 2002
03 Sep 2002 363s Return made up to 12/02/02; full list of members
03 Jul 2002 AA Accounts made up to 31 August 2001
08 Jul 2001 363s Return made up to 12/02/01; full list of members
08 Jul 2001 363(288) Secretary's particulars changed
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31 May 2001 AA Accounts made up to 31 August 2000
13 Apr 2000 AA Accounts made up to 31 August 1999
13 Apr 2000 363s Return made up to 12/02/00; full list of members
06 Jul 1999 AA Accounts made up to 31 August 1998
06 Apr 1999 363s Return made up to 12/02/99; no change of members
24 May 1998 AA Accounts made up to 31 August 1997
25 Feb 1998 363s Return made up to 12/02/98; no change of members
11 Feb 1998 287 Registered office changed on 11/02/98 from: 35/39 high street chesunt hertfordshire EN8 0BS
15 Apr 1997 363s Return made up to 12/02/97; full list of members
25 Oct 1996 AA Accounts made up to 31 August 1996
09 Oct 1996 CERTNM Company name changed ambersmith LTD\certificate issued on 10/10/96
09 Oct 1996 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
12 Sep 1996 123 Nc inc already adjusted 20/08/96
12 Sep 1996 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
12 Sep 1996 224 Accounting reference date notified as 31/08