LAURENCE SHAW & ASSOCIATES LIMITED

Company number 03826661

Date	Type	Description	View / Download
03 Dec 2004	288a	New director appointed	(2 pages)
25 Oct 2004	AA	Accounts for a small company made up to 31 December 2003	(6 pages)
16 Jul 2004	288a	New secretary appointed	(1 page)
16 Jul 2004	288b	Secretary resigned	(1 page)
05 Sep 2003	363s	Return made up to 17/08/03; no change of members	(6 pages)
26 Aug 2003	AA	Accounts for a small company made up to 31 December 2002	(5 pages)
23 Aug 2002	363s	Return made up to 17/08/02; full list of members	(6 pages)
23 Aug 2002	287	Registered office changed on 23/08/02 from: 5TH floor metropolitan house 1 hagley road birmingham west midlands B16 8TG	(1 page)
02 Jul 2002	AA	Accounts for a small company made up to 31 December 2001	(5 pages)
28 Aug 2001	363s	Return made up to 17/08/01; no change of members	(6 pages)
18 Jun 2001	AA	Accounts for a small company made up to 31 December 2000	(6 pages)
29 Aug 2000	363s	Return made up to 17/08/00; full list of members	(6 pages)
29 Aug 2000	363(288)	Secretary's particulars changed 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
23 Nov 1999	MA	Memorandum and Articles of Association	(11 pages)
23 Nov 1999	122	Conve recon 28/10/99	(1 page)
16 Nov 1999	RESOLUTIONS	Resolutions (W)ELRES ‐ S386 dis app auds 28/10/99 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
16 Nov 1999	RESOLUTIONS	Resolutions (W)ELRES ‐ S252 disp laying acc 28/10/99 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
16 Nov 1999	RESOLUTIONS	Resolutions (W)ELRES ‐ S366A disp holding agm 28/10/99 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
16 Nov 1999	RESOLUTIONS	Resolutions (W)ELRES ‐ S80A auth to allot sec 28/10/99	(4 pages)
16 Nov 1999	RESOLUTIONS	Resolutions WRES12 ‐ Written resolution of varying share rights or name 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
16 Nov 1999	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(29 pages)
16 Nov 1999	88(2)R	Ad 26/10/99--------- £ si 1199@1=1199 £ ic 1/1200	(2 pages)
16 Nov 1999	225	Accounting reference date extended from 31/08/00 to 31/12/00	(1 page)
16 Nov 1999	287	Registered office changed on 16/11/99 from: saint philips house saint philips place birmingham west midlands B3 2PP	(1 page)
16 Nov 1999	288b	Secretary resigned	(1 page)