LAURELAN LIMITED

Company number 03529048

Date	Type	Description	View / Download
17 Apr 2001	363a	Return made up to 17/03/01; no change of members	(2 pages)
17 Nov 2000	288c	Secretary's particulars changed	(1 page)
14 Sep 2000	AA	Full accounts made up to 31 March 2000	(9 pages)
08 Sep 2000	288b	Secretary resigned	(1 page)
07 Sep 2000	288a	New secretary appointed	(2 pages)
17 May 2000	288b	Secretary resigned	(1 page)
16 Apr 2000	363a	Return made up to 17/03/00; no change of members	(29 pages)
20 Mar 2000	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
20 Mar 2000	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
19 Oct 1999	AA	Full accounts made up to 31 March 1999	(9 pages)
16 May 1999	363a	Return made up to 17/03/99; full list of members	(30 pages)
16 May 1999	288c	Director's particulars changed	(1 page)
30 Sep 1998	288a	New secretary appointed	(2 pages)
18 Aug 1998	CERTNM	Company name changed farhaven LIMITED\certificate issued on 19/08/98	(2 pages)
01 Jul 1998	288a	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
01 Jun 1998	88(2)R	Ad 03/04/98--------- £ si 46998@.5=23499 £ ic 2/23501	(2 pages)
01 Jun 1998	123	Nc inc already adjusted 17/03/98	(1 page)
01 Jun 1998	122	S-div 17/03/98	(1 page)
01 Jun 1998	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
01 Jun 1998	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
01 Jun 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(9 pages)
31 May 1998	287	Registered office changed on 31/05/98 from: 3RD floor 19 phipp street london EC2A 4NP	(1 page)
31 May 1998	288b	Director resigned	(1 page)
31 May 1998	288b	Secretary resigned	(1 page)
27 Apr 1998	288a	New director appointed	(7 pages)

Previous

• 1
• 2
• 3
• 4
• 5

Next