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LAUREL CONSULTING LIMITED

Company number 04133364

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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)
16 Jan 2009	AA	Total exemption small company accounts made up to 31 March 2008	View PDF Total exemption small company accounts made up to 31 March 2008 - link opens in a new window - 5 pages (5 pages)
14 Jan 2009	363a	Return made up to 29/12/08; full list of members	View PDF Return made up to 29/12/08; full list of members - link opens in a new window - 3 pages (3 pages)
25 Jan 2008	AA	Total exemption small company accounts made up to 31 March 2007	View PDF Total exemption small company accounts made up to 31 March 2007 - link opens in a new window - 7 pages (7 pages)
04 Jan 2008	363a	Return made up to 29/12/07; full list of members	View PDF Return made up to 29/12/07; full list of members - link opens in a new window - 2 pages (2 pages)
22 May 2007	288b	Secretary resigned;director resigned	View PDF Secretary resigned;director resigned - link opens in a new window - 1 page (1 page)
22 May 2007	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
03 Jan 2007	363a	Return made up to 29/12/06; full list of members	View PDF Return made up to 29/12/06; full list of members - link opens in a new window - 2 pages (2 pages)
03 Jan 2007	288c	Secretary's particulars changed	View PDF Secretary's particulars changed - link opens in a new window - 1 page (1 page)
03 Jan 2007	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
18 Dec 2006	AA	Total exemption small company accounts made up to 31 March 2006	View PDF Total exemption small company accounts made up to 31 March 2006 - link opens in a new window - 7 pages (7 pages)
18 Aug 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
04 Jul 2006	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
04 Jul 2006	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
04 Jul 2006	287	Registered office changed on 04/07/06 from: 35 banchory road blackheath london SE3 8SL	View PDF Registered office changed on 04/07/06 from: 35 banchory road blackheath london SE3 8SL - link opens in a new window - 1 page (1 page)
07 Mar 2006	225	Accounting reference date extended from 31/12/05 to 31/03/06	View PDF Accounting reference date extended from 31/12/05 to 31/03/06 - link opens in a new window - 1 page (1 page)
23 Jan 2006	363s	Return made up to 29/12/05; full list of members	View PDF Return made up to 29/12/05; full list of members - link opens in a new window - 6 pages (6 pages)
24 Oct 2005	AA	Total exemption small company accounts made up to 31 December 2004	View PDF Total exemption small company accounts made up to 31 December 2004 - link opens in a new window - 7 pages (7 pages)
27 Jul 2005	363s	Return made up to 29/12/03; no change of members	View PDF Return made up to 29/12/03; no change of members - link opens in a new window - 6 pages (6 pages)
17 Jun 2005	363s	Return made up to 29/12/04; no change of members 363(353) ‐ Location of register of members address changed	View PDF Return made up to 29/12/04; no change of members 363(353) ‐ Location of register of members address changed - link opens in a new window - 6 pages (6 pages)
25 Aug 2004	AA	Total exemption small company accounts made up to 31 December 2003	View PDF Total exemption small company accounts made up to 31 December 2003 - link opens in a new window - 7 pages (7 pages)
22 Jan 2004	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
14 Nov 2003	AA	Total exemption full accounts made up to 31 December 2002	View PDF Total exemption full accounts made up to 31 December 2002 - link opens in a new window - 12 pages (12 pages)
08 Apr 2003	363s	Return made up to 29/12/02; no change of members 363(353) ‐ Location of register of members address changed	View PDF Return made up to 29/12/02; no change of members 363(353) ‐ Location of register of members address changed - link opens in a new window - 6 pages (6 pages)
29 Oct 2002	AA	Total exemption full accounts made up to 31 December 2001	View PDF Total exemption full accounts made up to 31 December 2001 - link opens in a new window - 10 pages (10 pages)
29 Mar 2002	363s	Return made up to 29/12/01; full list of members	View PDF Return made up to 29/12/01; full list of members - link opens in a new window - 6 pages (6 pages)

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