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LAWTON GROUP LIMITED

Company number 03942148

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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 Apr 2014 MR04 Satisfaction of charge 039421480004 in full
03 Apr 2014 MR04 Satisfaction of charge 039421480009 in full
03 Apr 2014 MR04 Satisfaction of charge 039421480002 in full
03 Apr 2014 MR04 Satisfaction of charge 039421480005 in full
03 Apr 2014 MR04 Satisfaction of charge 039421480006 in full
02 Apr 2014 AD01 Registered office address changed from Majestic House 34 Mansfield Road Heanor Derbyshire DE75 7AQ on 2 April 2014
02 Apr 2014 AP03 Appointment of Mr Dominic Jude Kay as a secretary
02 Apr 2014 AP01 Appointment of Mr Dominic Jude Kay as a director
02 Apr 2014 AP01 Appointment of Mr Benjamin Robert Taberner as a director
28 Mar 2014 MR01 Registration of charge 039421480010
27 Mar 2014 SH02 Consolidation of shares on 20 March 2014
27 Mar 2014 SH08 Change of share class name or designation
27 Mar 2014 SH10 Particulars of variation of rights attached to shares
27 Mar 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
27 Mar 2014 AA01 Previous accounting period shortened from 30 September 2014 to 31 December 2013
10 Feb 2014 AA Group of companies' accounts made up to 30 September 2013
05 Feb 2014 MR01 Registration of charge 039421480009
21 Nov 2013 RESOLUTIONS Resolutions
  • RES13 ‐ Re approval of consent letter and cross guarantee 13/11/2013
08 Nov 2013 SH08 Change of share class name or designation
05 Nov 2013 RESOLUTIONS Resolutions
  • RES13 ‐ Deed of accession, agreement between the bank and ross healthcare LTD 28/10/2013
05 Nov 2013 SH02 Sub-division of shares on 28 October 2013
05 Nov 2013 SH10 Particulars of variation of rights attached to shares
05 Nov 2013 SH08 Change of share class name or designation
05 Nov 2013 SH08 Change of share class name or designation
05 Nov 2013 SH08 Change of share class name or designation