LAUREL OVERSEAS LIMITED

Company number 03584576

Date	Type	Description	View / Download
14 Jul 2002	AA	Accounts for a small company made up to 30 June 2001	(4 pages)
28 Jun 2002	363s	Return made up to 19/06/02; full list of members	(6 pages)
15 Apr 2002	244	Delivery ext'd 3 mth 30/06/01	(2 pages)
25 Jul 2001	AA	Accounts for a small company made up to 30 June 2000	(4 pages)
25 Jun 2001	363s	Return made up to 19/06/01; full list of members	(6 pages)
14 Mar 2001	288c	Director's particulars changed	(1 page)
13 Mar 2001	244	Delivery ext'd 3 mth 30/06/00	(2 pages)
03 Jan 2001	RESOLUTIONS	Resolutions (W)ELRES ‐ S386 dis app auds 18/12/00 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
03 Jan 2001	RESOLUTIONS	Resolutions (W)ELRES ‐ S252 disp laying acc 18/12/00 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
03 Jan 2001	RESOLUTIONS	Resolutions (W)ELRES ‐ S366A disp holding agm 18/12/00 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
03 Jan 2001	RESOLUTIONS	Resolutions (W)ELRES ‐ S80A auth to allot sec 18/12/00	(2 pages)
05 Jul 2000	AA	Accounts for a small company made up to 30 June 1999	(5 pages)
04 Jul 2000	363s	Return made up to 19/06/00; full list of members	(6 pages)
19 Apr 2000	288c	Secretary's particulars changed	(1 page)
16 Apr 2000	244	Delivery ext'd 3 mth 30/06/99	(2 pages)
22 Mar 2000	287	Registered office changed on 22/03/00 from: 4TH floor 8 carnaby street london W1V 1PG	(1 page)
14 Jul 1999	363s	Return made up to 19/06/99; full list of members	(8 pages)
22 Apr 1999	288a	New secretary appointed	(2 pages)
22 Apr 1999	288a	New director appointed	(3 pages)
22 Apr 1999	288b	Director resigned	(1 page)
22 Apr 1999	288b	Secretary resigned;director resigned	(1 page)
13 Jul 1998	287	Registered office changed on 13/07/98 from: suite 17 city business centre lower road london SE16 1AA	(1 page)
03 Jul 1998	288b	Director resigned	(1 page)
03 Jul 1998	288b	Secretary resigned	(1 page)
03 Jul 1998	287	Registered office changed on 03/07/98 from: 17 city business centre lower road london SE16 1AA	(1 page)