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13 LAURIER ROAD LIMITED

Company number 03253269

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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)
25 Oct 2005 AA Total exemption small company accounts made up to 30 September 2004
24 Oct 2005 287 Registered office changed on 24/10/05 from: 47 high street wickham market woodbridge suffolk IP13 0HE
25 Oct 2004 363s Return made up to 23/09/04; full list of members
12 Jul 2004 AA Accounts for a dormant company made up to 30 September 2003
18 Dec 2003 288a New director appointed
28 Oct 2003 363s Return made up to 23/09/03; full list of members
04 Aug 2003 AA Total exemption small company accounts made up to 30 September 2002
18 Dec 2002 363s Return made up to 23/09/02; full list of members
  • 363(288) ‐ Secretary resigned;director's particulars changed;director resigned
18 Dec 2002 288a New director appointed
18 Dec 2002 287 Registered office changed on 18/12/02 from: c/o don davies 47 high street wickham market woodbridge suffolk IP13 0HE
18 Dec 2002 288a New secretary appointed
08 Oct 2002 287 Registered office changed on 08/10/02 from: 869 high road london N12 8QA
01 Aug 2002 AA Total exemption small company accounts made up to 30 September 2001
08 Jan 2002 287 Registered office changed on 08/01/02 from: 13 laurier road london NW5 1SD
08 Jan 2002 AA Total exemption small company accounts made up to 30 September 2000
09 Nov 2001 363s Return made up to 23/09/01; full list of members
19 Oct 2000 363s Return made up to 23/09/00; full list of members
28 Jul 2000 AA Accounts for a dormant company made up to 30 September 1999
28 Jul 2000 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
20 Oct 1999 363s Return made up to 23/09/99; full list of members
  • 363(288) ‐ Director's particulars changed
04 Aug 1999 AA Accounts for a dormant company made up to 30 September 1998
04 Aug 1999 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
14 Dec 1998 363s Return made up to 23/09/98; no change of members
23 Jul 1998 AA Accounts for a dormant company made up to 30 September 1997
23 Jul 1998 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors