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LAUREL BANK MANAGEMENT CO LIMITED

Company number 04165274

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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)
27 Mar 2012 TM02 Termination of appointment of a secretary
16 Mar 2012 AR01 Annual return made up to 13 March 2012 with full list of shareholders
17 Nov 2011 AA Total exemption small company accounts made up to 30 June 2011
07 Nov 2011 AP03 Appointment of Ann Elizabeth Hyde-Barnett as a secretary
20 Apr 2011 AA Total exemption small company accounts made up to 30 June 2010
16 Mar 2011 AR01 Annual return made up to 21 February 2011 with full list of shareholders
17 Mar 2010 AR01 Annual return made up to 21 February 2010
25 Oct 2009 AA Total exemption small company accounts made up to 30 June 2009
01 May 2009 AA Total exemption small company accounts made up to 30 June 2008
14 Apr 2009 363a Return made up to 21/02/09; no change of members
12 Sep 2008 363s Return made up to 21/02/08; full list of members
12 Sep 2008 288b Appointment terminated director jean gallop
12 Feb 2008 AA Total exemption small company accounts made up to 30 June 2007
28 Sep 2007 288a New director appointed
20 Sep 2007 288a New director appointed
11 Sep 2007 288c Director's particulars changed
28 Mar 2007 AA Total exemption small company accounts made up to 30 June 2006
06 Mar 2007 363s Return made up to 21/02/07; change of members
06 Mar 2007 288b Director resigned
13 Sep 2006 363s Return made up to 21/02/06; change of members
  • 363(287) ‐ Registered office changed on 13/09/06
  • 363(288) ‐ Director's particulars changed;director resigned
18 Aug 2006 288a New director appointed
04 Aug 2006 288b Director resigned
09 Mar 2006 AA Total exemption small company accounts made up to 30 June 2005
27 Sep 2005 288a New director appointed
14 Sep 2005 288a New director appointed