INIFER POTTER & SON HOLDINGS LIMITED

Company number 04040812

Date	Type	Description	View / Download
04 Dec 2001	363s	Return made up to 26/07/01; full list of members	(7 pages)
04 Dec 2001	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
04 Dec 2001	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
04 Dec 2001	123	£ nc 1000/100000 20/11/01	(1 page)
04 Oct 2001	AA	Total exemption full accounts made up to 31 December 2000	(8 pages)
23 May 2001	225	Accounting reference date shortened from 31/07/01 to 31/12/00	(1 page)
27 Mar 2001	288b	Secretary resigned	(1 page)
27 Mar 2001	288a	New secretary appointed	(2 pages)
24 Nov 2000	CERTNM	Company name changed laurelmoor LIMITED\certificate issued on 27/11/00	(2 pages)
28 Sep 2000	288b	Secretary resigned	(1 page)
28 Sep 2000	288b	Director resigned	(1 page)
14 Sep 2000	288a	New secretary appointed	(2 pages)
14 Sep 2000	288a	New director appointed	(2 pages)
14 Sep 2000	288a	New director appointed	(2 pages)
14 Sep 2000	288a	New director appointed	(3 pages)
04 Aug 2000	287	Registered office changed on 04/08/00 from: 120 east road london N1 6AA	(1 page)
26 Jul 2000	NEWINC	Incorporation	(15 pages)