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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)
03 Nov 2005 AA Total exemption small company accounts made up to 31 December 2004
04 May 2005 288b Director resigned
07 Mar 2005 288b Director resigned
22 Feb 2005 288a New director appointed
05 Feb 2005 288a New director appointed
28 Jan 2005 288b Director resigned
17 Jan 2005 288c Director's particulars changed
10 Jan 2005 288b Director resigned
31 Oct 2004 AA Total exemption small company accounts made up to 31 December 2003
29 Oct 2004 363s Return made up to 22/10/04; full list of members
  • 363(288) ‐ Director's particulars changed
31 Dec 2003 363s Return made up to 22/10/03; full list of members
30 Sep 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
30 Sep 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
30 Sep 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
08 Jul 2003 AA Full accounts made up to 31 December 2002
12 May 2003 288b Director resigned
27 Mar 2003 288b Director resigned
21 Feb 2003 88(2)R Ad 10/12/02--------- £ si 155@1=155 £ ic 2/157
09 Jan 2003 288b Director resigned
09 Jan 2003 288b Secretary resigned
06 Nov 2002 363s Return made up to 22/10/02; full list of members
15 Oct 2002 288a New director appointed
15 Oct 2002 288a New director appointed
02 Sep 2002 AA Full accounts made up to 31 December 2001
18 Jul 2002 288a New director appointed