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LAUDER ELLIOTT LIMITED

Company number 04115825

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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)
01 Dec 2013 CH03 Secretary's details changed for John Stewart Elliott on 10 October 2012
30 Aug 2013 AA Accounts for a dormant company made up to 30 November 2012
21 Dec 2012 AR01 Annual return made up to 23 November 2012 with full list of shareholders
31 Aug 2012 AA Accounts for a dormant company made up to 30 November 2011
20 Dec 2011 AR01 Annual return made up to 23 November 2011 with full list of shareholders
20 Dec 2011 AD01 Registered office address changed from C/O Macfarlane & Co Cunard Building Water Street Liverpool Merseyside L3 1DS on 20 December 2011
26 Aug 2011 AA Accounts for a dormant company made up to 30 November 2010
22 Dec 2010 AR01 Annual return made up to 23 November 2010 with full list of shareholders
30 Aug 2010 AA Accounts for a dormant company made up to 30 November 2009
18 Dec 2009 AR01 Annual return made up to 23 November 2009 with full list of shareholders
18 Dec 2009 CH01 Director's details changed for Victoria Margaret Phillips on 18 December 2009
18 Sep 2009 AA Accounts for a dormant company made up to 30 November 2008
12 Jan 2009 363a Return made up to 23/11/08; no change of members
12 Jan 2009 288c Director's change of particulars / victoria elliott / 30/06/2008
20 Oct 2008 AA Accounts for a dormant company made up to 30 November 2007
06 Feb 2008 363s Return made up to 23/11/07; no change of members
  • 363(288) ‐ Director's particulars changed
08 Sep 2007 AA Accounts for a dormant company made up to 30 November 2006
08 Jan 2007 363s Return made up to 23/11/06; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
26 Sep 2006 AA Accounts for a dormant company made up to 30 November 2005
17 Mar 2006 287 Registered office changed on 17/03/06 from: 5 ben nevis drive ledsham park little sutton south wirral cheshire CH66 4YZ
13 Feb 2006 363s Return made up to 23/11/05; full list of members
28 Sep 2005 AA Accounts for a dormant company made up to 30 November 2004
31 Jan 2005 363s Return made up to 23/11/04; full list of members
18 Sep 2004 AA Accounts for a dormant company made up to 30 November 2003
23 Dec 2003 363s Return made up to 23/11/03; full list of members
  • 363(288) ‐ Director's particulars changed