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LAWFORDS CONSULTING LIMITED

Company number 03734906

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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)
26 May 2011 CH03 Secretary's details changed for Richard George Evans on 1 March 2011
08 Feb 2011 AA Accounts for a dormant company made up to 31 December 2010
05 Jan 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Dec 2010 TM01 Termination of appointment of Christopher Dymek as a director
11 May 2010 AA Accounts for a dormant company made up to 31 December 2009
06 May 2010 AR01 Annual return made up to 17 March 2010 with full list of shareholders
06 May 2010 AD01 Registered office address changed from Union House Walton Lodge Bridge Street Walton on Thames Surrey KT12 1BT on 6 May 2010
06 May 2010 CH01 Director's details changed for Stephen Leonard Ive on 16 March 2010
06 May 2010 CH01 Director's details changed for Mr Stuart Andrew Silcock on 16 March 2010
06 May 2010 AD03 Register(s) moved to registered inspection location
06 May 2010 CH01 Director's details changed for William Donovan Cope on 6 March 2010
06 May 2010 AD02 Register inspection address has been changed
06 May 2010 CH01 Director's details changed for Christopher John Dymek on 16 March 2010
06 May 2010 TM01 Termination of appointment of Stuart Silcock as a director
27 Apr 2009 363a Return made up to 17/03/09; full list of members
05 Apr 2009 AA Accounts for a dormant company made up to 31 December 2008
22 Apr 2008 AA Accounts for a dormant company made up to 31 December 2007
18 Apr 2008 363a Return made up to 17/03/08; full list of members
23 Nov 2007 288a New secretary appointed
23 Nov 2007 288b Secretary resigned
29 Jun 2007 AA Total exemption small company accounts made up to 31 December 2006
21 May 2007 363a Return made up to 17/03/07; full list of members
21 May 2007 288c Secretary's particulars changed
09 May 2006 363s Return made up to 17/03/06; full list of members
02 Mar 2006 AA Accounts for a dormant company made up to 31 December 2005