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LAWRENCE AND WILLIAMS CONSTRUCTION LTD.

Company number 03677308

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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)
02 Feb 2006 AA Total exemption full accounts made up to 31 March 2005
22 Dec 2005 363s Return made up to 02/12/05; full list of members
08 Dec 2004 363s Return made up to 02/12/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
27 Oct 2004 AA Total exemption full accounts made up to 31 March 2004
13 Aug 2004 225 Accounting reference date extended from 31/12/03 to 31/03/04
09 Dec 2003 363s Return made up to 02/12/03; full list of members
  • 363(288) ‐ Director's particulars changed
30 Oct 2003 AA Total exemption full accounts made up to 31 December 2002
07 Dec 2002 363s Return made up to 02/12/02; full list of members
26 Sep 2002 287 Registered office changed on 26/09/02 from: fford alexandra aberystwyth ceredigion SY23 1PT
20 Sep 2002 AA Total exemption full accounts made up to 31 December 2001
07 Dec 2001 363s Return made up to 02/12/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
27 Oct 2001 395 Particulars of mortgage/charge
25 Oct 2001 AA Total exemption full accounts made up to 31 December 2000
25 May 2001 363s Return made up to 02/12/00; full list of members
04 Oct 2000 AA Full accounts made up to 31 December 1999
14 Mar 2000 363s Return made up to 02/12/99; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
17 Mar 1999 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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17 Mar 1999 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
17 Mar 1999 123 £ nc 1000/10000 28/01/99
29 Jan 1999 MEM/ARTS Memorandum and Articles of Association
25 Jan 1999 CERTNM Company name changed houserepair LIMITED\certificate issued on 26/01/99
24 Jan 1999 288a New director appointed
24 Jan 1999 288a New director appointed
24 Jan 1999 288a New director appointed
24 Jan 1999 288a New secretary appointed