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LAUREL OVERSEAS LIMITED

Company number 03584576

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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)
11 Jul 2006 363a Return made up to 19/06/06; full list of members
11 Jul 2006 353 Location of register of members
05 Jul 2006 AA Accounts for a small company made up to 30 June 2005
21 Jun 2006 288a New director appointed
19 Jun 2006 288a New secretary appointed
19 Jun 2006 288b Secretary resigned
19 Jun 2006 288b Director resigned
19 Jun 2006 287 Registered office changed on 19/06/06 from: 29-30 margaret street london W1W 8SA
01 Mar 2006 244 Delivery ext'd 3 mth 30/06/05
26 Aug 2005 353 Location of register of members
25 Jul 2005 363a Return made up to 19/06/05; full list of members
02 Jul 2005 287 Registered office changed on 02/07/05 from: 4TH floor 22 buckingham gate london SW1E 6LB
02 Jul 2005 288a New director appointed
02 Jul 2005 288a New secretary appointed
02 Jul 2005 288b Director resigned
02 Jul 2005 288b Secretary resigned
12 May 2005 AA Accounts for a small company made up to 30 June 2004
08 Apr 2005 244 Delivery ext'd 3 mth 30/06/04
21 Dec 2004 288c Director's particulars changed
14 Oct 2004 AA Accounts for a small company made up to 30 June 2003
12 Jul 2004 363s Return made up to 19/06/04; full list of members
26 Apr 2004 244 Delivery ext'd 3 mth 30/06/03
07 Aug 2003 AA Accounts for a small company made up to 30 June 2002
27 Jun 2003 363s Return made up to 19/06/03; full list of members
25 Apr 2003 244 Delivery ext'd 3 mth 30/06/02