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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)
22 Dec 2010 AR01 Annual return made up to 22 October 2010 with full list of shareholders
24 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
08 Feb 2010 AR01 Annual return made up to 22 October 2009 with full list of shareholders
08 Feb 2010 CH01 Director's details changed for Mr Keston Robinson Price on 1 October 2009
08 Feb 2010 CH01 Director's details changed for Nicholas James Meaney on 1 October 2009
08 Feb 2010 CH01 Director's details changed for David Michael Spence Beamer on 1 October 2009
08 Feb 2010 CH01 Director's details changed for Dr Gerard Griffin on 1 October 2009
08 Feb 2010 CH01 Director's details changed for Mr David William Whitmore on 1 October 2009
08 Feb 2010 CH03 Secretary's details changed for Keston Robinson Price on 1 October 2009
25 Aug 2009 AA Total exemption small company accounts made up to 31 December 2008
24 Jul 2009 288a Director appointed david michael spence beamer
13 Jan 2009 363a Return made up to 22/10/08; full list of members
19 Nov 2008 363a Return made up to 22/01/08; full list of members
15 Oct 2008 AA Total exemption small company accounts made up to 31 December 2007
23 Dec 2007 288a New director appointed
22 Nov 2007 363s Return made up to 22/10/07; full list of members
  • 363(288) ‐ Director resigned
  • 363(287) ‐ Registered office changed on 22/11/07
21 Nov 2007 288a New director appointed
21 May 2007 AA Total exemption small company accounts made up to 31 December 2006
27 Nov 2006 363s Return made up to 22/10/06; full list of members
  • 363(288) ‐ Director's particulars changed
18 Jul 2006 288a New director appointed
20 Jun 2006 AA Total exemption small company accounts made up to 31 December 2005
07 Mar 2006 288a New secretary appointed
28 Nov 2005 363s Return made up to 22/10/05; full list of members
28 Nov 2005 288b Secretary resigned;director resigned
11 Nov 2005 288b Director resigned