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LAZARUS & ASSOCIATES LIMITED

Company number 03480493

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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)
23 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
19 Sep 2013 MR01 Registration of charge 034804930002
08 Jan 2013 AR01 Annual return made up to 15 December 2012 with full list of shareholders
10 Aug 2012 AA Total exemption small company accounts made up to 31 December 2011
05 Jul 2012 TM01 Termination of appointment of John Landells as a director
05 Jul 2012 AP01 Appointment of Mr Jonathan Mark Landells as a director
04 Jul 2012 TM02 Termination of appointment of Judith Landells as a secretary
04 Jul 2012 TM01 Termination of appointment of Judith Landells as a director
04 Jan 2012 AR01 Annual return made up to 15 December 2011 with full list of shareholders
18 Oct 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Transfer of assets/section 190(1) 07/10/2011
22 Sep 2011 TM01 Termination of appointment of Gareth Stacey as a director
22 Sep 2011 TM01 Termination of appointment of Jonathan Landells as a director
16 Aug 2011 SH01 Statement of capital following an allotment of shares on 15 April 2011
  • GBP 1,000
16 Aug 2011 SH03 Purchase of own shares.
09 Aug 2011 AA Total exemption small company accounts made up to 31 December 2010
27 Jan 2011 AR01 Annual return made up to 15 December 2010 with full list of shareholders
06 Aug 2010 AA Total exemption small company accounts made up to 31 December 2009
30 Apr 2010 AD01 Registered office address changed from 5 Ivy Grounds Burmington Shipston on Stour Warwickshire CV36 5BD on 30 April 2010
29 Dec 2009 AR01 Annual return made up to 15 December 2009 with full list of shareholders
29 Dec 2009 CH01 Director's details changed for Jonathan Mark Landells on 15 December 2009
29 Dec 2009 CH01 Director's details changed for Gareth Leslie Stacey on 15 December 2009
29 Dec 2009 CH01 Director's details changed for Judith Ann Landells on 15 December 2009
29 Dec 2009 CH01 Director's details changed for Mr John David Landells on 15 December 2009
20 Apr 2009 AA Total exemption small company accounts made up to 31 December 2008
21 Dec 2008 363a Return made up to 15/12/08; full list of members