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LAURELLE LIMITED

Company number 04542677

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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)
15 Dec 2014 CH01 Director's details changed for Mr Paul Rogers on 15 December 2014
11 Nov 2014 CC04 Statement of company's objects
11 Nov 2014 SH10 Particulars of variation of rights attached to shares
11 Nov 2014 SH08 Change of share class name or designation
11 Nov 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
29 Oct 2014 AP01 Appointment of Mr Paul Rogers as a director on 29 October 2014
16 Oct 2014 AR01 Annual return made up to 23 September 2014 with full list of shareholders
Statement of capital on 2014-10-16
  • GBP 50
15 Oct 2014 CH01 Director's details changed for Samantha Louise Rogers on 14 October 2014
02 Oct 2014 CH01 Director's details changed for Samantha Louise Wilson on 1 July 2014
10 Jul 2014 CH03 Secretary's details changed
10 Jul 2014 CH03 Secretary's details changed for Samantha Louise Wilson on 1 July 2014
10 Feb 2014 AA Total exemption small company accounts made up to 30 September 2013
07 Oct 2013 AR01 Annual return made up to 23 September 2013 with full list of shareholders
Statement of capital on 2013-10-07
  • GBP 100
01 Mar 2013 AA Total exemption small company accounts made up to 30 September 2012
25 Oct 2012 SH06 Cancellation of shares. Statement of capital on 25 October 2012
  • GBP 100
25 Oct 2012 SH03 Purchase of own shares.
09 Oct 2012 AP03 Appointment of Samantha Louise Wilson as a secretary
09 Oct 2012 TM01 Termination of appointment of Peter Wilson as a director
09 Oct 2012 TM02 Termination of appointment of Peter Wilson as a secretary
09 Oct 2012 AD01 Registered office address changed from Murley Moss Business Village Oxenholme Road Kendal Cumbria LA9 7RL on 9 October 2012
09 Oct 2012 AR01 Annual return made up to 23 September 2012 with full list of shareholders
20 Mar 2012 AA Total exemption small company accounts made up to 30 September 2011
10 Nov 2011 AR01 Annual return made up to 23 September 2011 with full list of shareholders
09 Mar 2011 AA Total exemption small company accounts made up to 30 September 2010
19 Oct 2010 AR01 Annual return made up to 23 September 2010 with full list of shareholders