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LAWTON HALL MANAGEMENT LIMITED

Company number 04237204

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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)
05 Jun 2008 288b Appointment terminated secretary ashley mitchell
05 Jun 2008 288b Appointment terminated director david witney
05 Jun 2008 288a Director appointed peter o'brien
05 Jun 2008 288a Director appointed graham david lackey
05 Jun 2008 288a Director appointed jonathan james lusby
19 Dec 2007 88(2)R Ad 02/12/07-02/12/07 £ si 31@1=31 £ ic 3/34
19 Dec 2007 88(2)R Ad 11/11/04-11/11/04 £ si 1@1
07 Dec 2007 288c Secretary's particulars changed
17 Jul 2007 363s Return made up to 19/06/07; no change of members
14 Dec 2006 288b Secretary resigned
14 Dec 2006 288a New secretary appointed
07 Dec 2006 AA Full accounts made up to 30 June 2006
04 Aug 2006 363s Return made up to 19/06/06; full list of members
10 Apr 2006 88(2)R Ad 02/03/06--------- £ si 1@1=1 £ ic 1/2
09 Mar 2006 AA Accounts for a dormant company made up to 30 June 2005
17 Nov 2005 288a New secretary appointed
17 Nov 2005 288b Secretary resigned
29 Jun 2005 363s Return made up to 19/06/05; full list of members
  • 363(288) ‐ Secretary's particulars changed
  • 363(353) ‐ Location of register of members address changed
08 Mar 2005 288a New secretary appointed
23 Nov 2004 288b Secretary resigned
03 Aug 2004 AA Accounts for a dormant company made up to 30 June 2004
20 Jul 2004 288a New director appointed
20 Jul 2004 288b Director resigned
23 Jun 2004 363s Return made up to 19/06/04; full list of members
23 Jun 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association