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LAWBOOK CONSULTING LIMITED

Company number 04070081

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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)
26 Sep 2014 AR01 Annual return made up to 12 September 2014 with full list of shareholders
Statement of capital on 2014-09-26
  • GBP 1,091
16 Dec 2013 AA Total exemption small company accounts made up to 5 April 2013
07 Oct 2013 AR01 Annual return made up to 12 September 2013 with full list of shareholders
Statement of capital on 2013-10-07
  • GBP 1,091
05 Jan 2013 AA Total exemption small company accounts made up to 5 April 2012
02 Nov 2012 AR01 Annual return made up to 12 September 2012 with full list of shareholders
02 Jan 2012 AA Total exemption small company accounts made up to 5 April 2011
26 Oct 2011 AR01 Annual return made up to 12 September 2011 with full list of shareholders
26 Oct 2011 CH01 Director's details changed for Mr Lawrence Smith on 26 October 2011
11 Oct 2010 AR01 Annual return made up to 12 September 2010 with full list of shareholders
11 Oct 2010 CH01 Director's details changed for Geoffrey Michael Williams on 1 April 2010
11 Oct 2010 CH01 Director's details changed for David Anthony Lock on 1 April 2010
22 Sep 2010 AA Total exemption full accounts made up to 5 April 2010
31 Aug 2010 CH01 Director's details changed for Lawrence Smith on 31 August 2010
10 Dec 2009 AR01 Annual return made up to 12 September 2009 with full list of shareholders
26 Nov 2009 AA Total exemption small company accounts made up to 5 April 2009
27 Jul 2009 287 Registered office changed on 27/07/2009 from hazlewoods windsor house cheltenham gloucestershire GL50 3AT
25 Jul 2009 288c Director's change of particulars / lawrence smith / 30/06/2009
25 Jul 2009 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Apr 2009 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 Oct 2008 AA Total exemption small company accounts made up to 5 April 2008
03 Oct 2008 363a Return made up to 12/09/08; full list of members
01 Oct 2007 363s Return made up to 12/09/07; full list of members
  • 363(288) ‐ Director's particulars changed
24 Sep 2007 AA Total exemption small company accounts made up to 5 April 2007
29 Nov 2006 AA Total exemption small company accounts made up to 5 April 2006
26 Oct 2006 363s Return made up to 12/09/06; full list of members
  • 363(288) ‐ Director's particulars changed