C.R. LAURENCE UK, LTD

Company number 03877687

Date	Type	Description	View / Download
16 Nov 2009	AD01	Registered office address changed from Ebor Group Holdings Limited Gorrells Way Trans Pennine Trading Estaterochdale Lancashireol11 2Px on 16 November 2009	(1 page)
16 Nov 2009	CH01	Director's details changed for Donald E Friese on 16 November 2009	(2 pages)
16 Nov 2009	CH01	Director's details changed for Stephen John Boocock on 16 November 2009	(2 pages)
16 Nov 2009	CH01	Director's details changed for Simon John Boocock on 16 November 2009	(2 pages)
01 Oct 2009	AA	Full accounts made up to 31 December 2008	(17 pages)
05 Aug 2009	395	Particulars of a mortgage or charge / charge no: 5	(4 pages)
28 May 2009	CERTNM	Company name changed C.R. laurence europe, LTD\certificate issued on 02/06/09	(2 pages)
27 Apr 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Reclassify shares 07/04/2009	(9 pages)
21 Apr 2009	225	Accounting reference date extended from 31/12/2009 to 31/01/2010	(1 page)
16 Apr 2009	CERTNM	Company name changed ebor group holdings LIMITED\certificate issued on 22/04/09	(2 pages)
04 Apr 2009	288a	Secretary appointed jonathan whiteley logged form	(2 pages)
04 Apr 2009	288a	Director appointed donald e friese	(2 pages)
24 Mar 2009	288b	Appointment terminated secretary ovalsec LIMITED	(1 page)
17 Mar 2009	288b	Appointment terminate, director and secretary jonathan walton whiteley logged form	(1 page)
13 Mar 2009	288a	Director appointed lloyd w talbert	(2 pages)
13 Mar 2009	288a	Secretary appointed ovalsec LIMITED	(2 pages)
13 Mar 2009	288b	Appointment terminated director robert wivell	(1 page)
13 Mar 2009	288b	Appointment terminated director david beckett	(1 page)
12 Mar 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(1 page)
12 Mar 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(1 page)
04 Mar 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(2 pages)
13 Feb 2009	88(2)	Capitals not rolled up	(2 pages)
18 Nov 2008	363a	Return made up to 16/11/08; full list of members	(6 pages)
10 Apr 2008	AA	Full accounts made up to 31 December 2007	(17 pages)
16 Nov 2007	363a	Return made up to 16/11/07; full list of members	(4 pages)

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