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ST LAURENCE MOORINGS MANAGEMENT COMPANY NUMBER 2 LIMITED

Company number 04097833

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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)
24 Nov 2006 363s Annual return made up to 27/10/06
17 Nov 2006 AA Full accounts made up to 31 December 2005
09 May 2006 288b Director resigned
28 Feb 2006 288b Director resigned
08 Feb 2006 363s Annual return made up to 27/10/05
  • 363(288) ‐ Secretary's particulars changed
20 Dec 2005 287 Registered office changed on 20/12/05 from: riverside court bowling hill chipping sodbury bristol BS37 6JG
26 Oct 2005 AA Full accounts made up to 31 December 2004
02 Jul 2005 288b Director resigned
02 Jul 2005 288b Secretary resigned;director resigned
02 Jul 2005 288a New director appointed
02 Jul 2005 288a New director appointed
02 Jul 2005 288a New director appointed
02 Jul 2005 288a New secretary appointed
18 Nov 2004 363s Annual return made up to 27/10/04
  • 363(287) ‐ Registered office changed on 18/11/04
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
19 Jul 2004 225 Accounting reference date extended from 31/10/04 to 31/12/04
09 Mar 2004 AA Full accounts made up to 31 October 2003
30 Jan 2004 288a New director appointed
18 Oct 2003 363s Annual return made up to 27/10/03
06 Oct 2003 AA Full accounts made up to 31 October 2002
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
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