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ST LAURENCE MOORINGS MANAGEMENT COMPANY NUMBER 1 LIMITED

Company number 04097827

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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)
17 Aug 2004 288a New director appointed
17 Aug 2004 288a New secretary appointed;new director appointed
17 Aug 2004 287 Registered office changed on 17/08/04 from: 1-4 fountains court newleaze bradley stoke bristol BS32 4LA
07 May 2004 288a New director appointed
17 Apr 2004 288a New director appointed
18 Oct 2003 363s Annual return made up to 27/10/03
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
26 Jun 2003 AA Accounts for a dormant company made up to 31 October 2002
26 Jun 2003 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
07 Nov 2002 363s Annual return made up to 27/10/02
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
12 Mar 2002 AA Accounts for a dormant company made up to 31 October 2001
12 Mar 2002 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
07 Feb 2002 363s Annual return made up to 27/10/01
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
31 Jul 2001 287 Registered office changed on 31/07/01 from: prospect house parabola road cheltenham gloucestershire GL50 3AH
23 Jan 2001 288a New director appointed
23 Jan 2001 288a New secretary appointed;new director appointed
23 Jan 2001 287 Registered office changed on 23/01/01 from: 1ST floor 14-18 city road cardiff CF24 3DL
23 Jan 2001 288b Secretary resigned;director resigned
23 Jan 2001 288b Director resigned
27 Oct 2000 NEWINC Incorporation