LUTON LAWRENCE LIMITED

Company number 04300930

Date	Type	Description	View / Download
11 Jan 2011	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
14 Sep 2010	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
13 Feb 2010	DISS40	Compulsory strike-off action has been discontinued	(1 page)
12 Feb 2010	AA	Total exemption small company accounts made up to 31 December 2008	(5 pages)
02 Feb 2010	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
28 Jul 2009	AA	Total exemption small company accounts made up to 31 December 2007	(7 pages)
10 Oct 2008	363a	Return made up to 08/10/08; full list of members	(4 pages)
14 Jan 2008	288c	Director's particulars changed	(1 page)
27 Dec 2007	363a	Return made up to 08/10/07; full list of members	(4 pages)
21 Dec 2007	288b	Director resigned	(1 page)
21 Dec 2007	288b	Director resigned	(1 page)
21 Dec 2007	288b	Secretary resigned	(1 page)
18 Dec 2007	288a	New director appointed	(1 page)
06 Nov 2007	287	Registered office changed on 06/11/07 from: first floor 5 doolittle yard froghall road ampthill bedfordshire MK45 2NW	(1 page)
03 Nov 2007	AA	Total exemption small company accounts made up to 31 December 2006	(14 pages)
19 Sep 2007	CERTNM	Company name changed st. Lawrence and daughters limit ed\certificate issued on 19/09/07	(2 pages)
20 Feb 2007	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(1 page)
20 Feb 2007	288a	New director appointed	(3 pages)
20 Feb 2007	288a	New secretary appointed;new director appointed	(3 pages)
09 Feb 2007	395	Particulars of mortgage/charge	(8 pages)
09 Feb 2007	395	Particulars of mortgage/charge	(10 pages)
09 Feb 2007	403a	Declaration of satisfaction of mortgage/charge	(1 page)
09 Feb 2007	403a	Declaration of satisfaction of mortgage/charge	(1 page)
23 Oct 2006	363s	Return made up to 08/10/06; full list of members	(7 pages)
17 Aug 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution