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LAUREL RESIDENTIAL HOMES LIMITED

Company number 03426746

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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)
28 Mar 2008 395 Particulars of a mortgage or charge / charge no: 6
28 Mar 2008 395 Particulars of a mortgage or charge / charge no: 7
28 Mar 2008 395 Particulars of a mortgage or charge / charge no: 8
22 Mar 2008 395 Particulars of a mortgage or charge / charge no: 4
20 Mar 2008 155(6)a Declaration of assistance for shares acquisition
20 Mar 2008 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
  • RES13 ‐ Deed of accession 13/03/2008
20 Mar 2008 287 Registered office changed on 20/03/2008 from 30 addiscombe grove croydon CR9 5AY
20 Mar 2008 225 Curr ext from 31/10/2008 to 30/04/2009 alignment with parent or subsidiary
20 Mar 2008 288b Appointment terminated director frank hardiman
20 Mar 2008 288b Appointment terminated secretary rabab hardiman
20 Mar 2008 288a Director appointed keith robert franks
20 Mar 2008 288a Director and secretary appointed kevin eric betts
20 Mar 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Appt directors/auditor 13/03/2008
18 Jan 2008 403a Declaration of satisfaction of mortgage/charge
18 Jan 2008 403a Declaration of satisfaction of mortgage/charge
18 Jan 2008 403a Declaration of satisfaction of mortgage/charge
18 Jan 2008 AA Total exemption small company accounts made up to 31 October 2007
17 Sep 2007 363s Return made up to 29/08/07; no change of members
17 May 2007 AA Total exemption small company accounts made up to 31 October 2006
18 Sep 2006 363s Return made up to 29/08/06; full list of members
31 Jul 2006 AA Total exemption small company accounts made up to 31 October 2005
20 Sep 2005 363s Return made up to 29/08/05; full list of members
01 Sep 2005 288b Secretary resigned;director resigned
01 Sep 2005 288a New secretary appointed
18 May 2005 AA Total exemption small company accounts made up to 31 October 2004