LAWRENCE WHARF 2000 MANAGEMENT LIMITED
Company number 03864008
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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) |
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20 Nov 2013 | CH01 | Director's details changed for Mr David William Whitmore on 22 October 2013 | |
08 Oct 2013 | TM01 | Termination of appointment of Michael Whelan as a director | |
20 Sep 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
26 Jun 2013 | AP01 | Appointment of Min Huei Chilton as a director | |
17 May 2013 | AP01 | Appointment of Mr David John Begbie as a director | |
17 May 2013 | AP01 | Appointment of Martin David Petronis as a director | |
10 May 2013 | AP01 | Appointment of Lydia Kirsten Brookes as a director | |
07 May 2013 | AP01 | Appointment of Marco Petagna as a director | |
07 May 2013 | AP01 | Appointment of Mrs Alexandra Kelly as a director | |
22 Apr 2013 | AP01 | Appointment of Ronald Walter Mathers as a director | |
22 Apr 2013 | AP01 | Appointment of Michael John Whelan as a director | |
22 Apr 2013 | TM01 | Termination of appointment of Steeve Roucaute as a director | |
22 Apr 2013 | TM01 | Termination of appointment of Nicholas Meaney as a director | |
22 Apr 2013 | TM01 | Termination of appointment of Eric Lam as a director | |
20 Nov 2012 | AR01 | Annual return made up to 22 October 2012 with full list of shareholders | |
20 Nov 2012 | CH01 | Director's details changed for Steeve Axel Roulaute on 11 August 2012 | |
18 Oct 2012 | AP01 | Appointment of Steeve Axel Roulaute as a director | |
27 Sep 2012 | AA | Total exemption small company accounts made up to 31 December 2011 | |
06 Jul 2012 | AP01 | Appointment of Eric Chun Yeung Lam as a director | |
06 Jun 2012 | TM01 | Termination of appointment of Gerard Griffin as a director | |
22 Nov 2011 | AR01 | Annual return made up to 22 October 2011 with full list of shareholders | |
07 Sep 2011 | AA | Total exemption small company accounts made up to 31 December 2010 | |
11 Jul 2011 | TM02 | Termination of appointment of Keston Robinson Price as a secretary | |
11 Jul 2011 | TM01 | Termination of appointment of Keston Robinson Price as a director | |
11 Jul 2011 | TM01 | Termination of appointment of David Beamer as a director |