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LAUREN LLOYD LIMITED

Company number 03216804

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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)
03 Feb 2004 AA Full accounts made up to 31 March 2003
04 Nov 2003 395 Particulars of mortgage/charge
08 Sep 2003 363s Return made up to 26/06/03; full list of members
29 Jan 2003 AA Full accounts made up to 31 March 2002
01 Aug 2002 363s Return made up to 26/06/02; full list of members
23 Jul 2002 403a Declaration of satisfaction of mortgage/charge
28 Nov 2001 AA Full accounts made up to 31 March 2001
19 Nov 2001 395 Particulars of mortgage/charge
18 Jul 2001 363s Return made up to 26/06/01; full list of members
07 Nov 2000 287 Registered office changed on 07/11/00 from: 97 church street brighton BN1 1UJ
07 Nov 2000 363s Return made up to 26/06/00; full list of members
  • 363(288) ‐ Secretary's particulars changed
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
09 Aug 2000 AA Full accounts made up to 31 March 2000
15 Mar 2000 225 Accounting reference date extended from 30/09/99 to 31/03/00
26 Jan 2000 AA Full accounts made up to 30 September 1998
01 Jul 1999 363s Return made up to 26/06/99; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
13 Jul 1998 363s Return made up to 26/06/98; no change of members
31 Jan 1998 395 Particulars of mortgage/charge
18 Dec 1997 AA Full accounts made up to 30 September 1997
02 Jul 1997 363s Return made up to 26/06/97; full list of members
03 Apr 1997 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
03 Apr 1997 287 Registered office changed on 03/04/97 from: 76 woodlands avenue rustington west sussex BN16 3EY
03 Apr 1997 123 £ nc 1000/100000 24/03/97
27 Nov 1996 88(2)R Ad 20/11/96--------- £ si 998@1=998 £ ic 2/1000
27 Nov 1996 225 Accounting reference date extended from 30/06/97 to 30/09/97
30 Oct 1996 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution