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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)
12 Mar 2012 AR01 Annual return made up to 7 March 2012 with full list of shareholders
11 Apr 2011 AA Group of companies' accounts made up to 30 September 2010
08 Mar 2011 AR01 Annual return made up to 7 March 2011 with full list of shareholders
15 Apr 2010 SH08 Change of share class name or designation
15 Apr 2010 SH10 Particulars of variation of rights attached to shares
15 Apr 2010 SH01 Statement of capital following an allotment of shares on 23 March 2010
  • GBP 704
15 Apr 2010 CC04 Statement of company's objects
15 Apr 2010 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
22 Mar 2010 AA Group of companies' accounts made up to 30 September 2009
16 Mar 2010 AR01 Annual return made up to 7 March 2010 with full list of shareholders
12 Mar 2010 CH03 Secretary's details changed for Steven Christopher Oakes on 12 March 2010
12 Mar 2010 CH01 Director's details changed for Roger William Mohan Pratap on 10 March 2010
12 Mar 2010 CH01 Director's details changed for Erica Jayne Hart on 12 March 2010
12 Mar 2010 CH01 Director's details changed for Mariko Barbara Pratap on 10 March 2010
12 Mar 2010 CH01 Director's details changed for Steven Christopher Oakes on 12 March 2010
30 Oct 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Oct 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Oct 2009 TM01 Termination of appointment of Sally Freestone as a director
18 Sep 2009 287 Registered office changed on 18/09/2009 from porthill lodge high street wolstanton newcastle staffordshire ST5 0EZ
29 Jun 2009 AA Full accounts made up to 30 September 2008
24 Mar 2009 363a Return made up to 07/03/09; full list of members
21 Nov 2008 288b Appointment terminated director and secretary nicholas turner
20 Nov 2008 288a Director and secretary appointed steven christopher oakes
02 Sep 2008 288c Director's change of particulars / mariko pratap / 15/08/2008
29 Jul 2008 AA Accounts for a medium company made up to 30 September 2007