LAURISTON LIMITED

Company number 03161161

Date	Type	Description	View / Download
10 Aug 2002	288c	Director's particulars changed	(1 page)
20 Jun 2002	287	Registered office changed on 20/06/02 from: wises oast wises lane, borden sittingbourne kent ME9 8LR	(1 page)
22 Feb 2002	363s	Return made up to 19/02/02; full list of members	(6 pages)
24 Oct 2001	AA	Total exemption full accounts made up to 28 February 2001	(3 pages)
12 Feb 2001	363s	Return made up to 19/02/01; full list of members 363(288) ‐ Secretary resigned	(6 pages)
12 Feb 2001	288a	New secretary appointed	(2 pages)
11 Oct 2000	AA	Accounts for a small company made up to 28 February 2000	(1 page)
15 Feb 2000	363s	Return made up to 19/02/00; full list of members 363(288) ‐ Secretary's particulars changed	(6 pages)
27 Jan 2000	AA	Accounts for a small company made up to 28 February 1999	(2 pages)
15 Dec 1999	287	Registered office changed on 15/12/99 from: broadoak enterprise village broadoak road sittingbourne kent ME9 8AU	(1 page)
05 Mar 1999	363s	Return made up to 19/02/99; no change of members	(4 pages)
03 Dec 1998	288b	Director resigned	(1 page)
17 Nov 1998	288a	New director appointed	(2 pages)
17 Nov 1998	AA	Accounts for a small company made up to 28 February 1998	(1 page)
20 Apr 1998	363s	Return made up to 19/02/98; no change of members	(4 pages)
12 Jun 1997	AA	Accounts for a dormant company made up to 28 February 1997	(2 pages)
24 Apr 1997	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
12 Mar 1997	363s	Return made up to 19/02/97; full list of members	(6 pages)
02 Oct 1996	288	New director appointed	(2 pages)
02 Oct 1996	288	New secretary appointed	(2 pages)
19 Aug 1996	288	Secretary resigned	(1 page)
19 Aug 1996	288	Director resigned	(1 page)
13 May 1996	287	Registered office changed on 13/05/96 from: dudley miles company searches 7 leonard street london EC2A 4AQ	(1 page)
19 Feb 1996	NEWINC	Incorporation	(14 pages)

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