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LAEREN LIMITED

Company number 04552546

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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 Apr 2007 AA Total exemption small company accounts made up to 31 May 2006
28 Feb 2007 287 Registered office changed on 28/02/07 from: sudley house 8 sudley road bognor regis west sussex PO21 1EU
20 Oct 2006 395 Particulars of a mortgage or charge / charge no: 3
13 Oct 2006 363a Return made up to 03/10/06; full list of members
05 Jul 2006 AA Total exemption small company accounts made up to 31 May 2005
21 Jun 2006 288b Director resigned
21 Jun 2006 288b Director resigned
14 Oct 2005 88(2)R Ad 03/10/02--------- £ si 11@1
05 Oct 2005 363a Return made up to 03/10/05; full list of members
03 Aug 2005 395 Particulars of mortgage/charge
26 Jul 2005 225 Accounting reference date shortened from 31/10/05 to 31/05/05
07 Mar 2005 AA Accounts for a dormant company made up to 31 October 2004
29 Sep 2004 363a Return made up to 03/10/04; full list of members
09 Sep 2004 AA Accounts for a dormant company made up to 31 October 2003
09 Sep 2004 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
12 Dec 2003 363a Return made up to 03/10/03; full list of members
10 Oct 2002 287 Registered office changed on 10/10/02 from: 30 aldwick avenue bognor regis west sussex PO21 3AQ
10 Oct 2002 288b Director resigned
10 Oct 2002 288b Secretary resigned
10 Oct 2002 288a New director appointed
10 Oct 2002 288a New director appointed
10 Oct 2002 288a New director appointed
10 Oct 2002 288a New secretary appointed;new director appointed
03 Oct 2002 NEWINC Incorporation