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LAWRENCE YOUNG LIMITED

Company number 04624932

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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)
13 Jan 2006 288c Director's particulars changed
13 Jan 2006 288c Secretary's particulars changed;director's particulars changed
13 Jan 2006 190 Location of debenture register
13 Jan 2006 353 Location of register of members
13 Jan 2006 287 Registered office changed on 13/01/06 from: c/o avn lawrence young, hart house, priestley road, basingstoke, hampshire RG24 9PU
12 Jan 2006 287 Registered office changed on 12/01/06 from: 20 guinea court, chineham, basingstoke, hampshire RG24 8XJ
12 Jan 2006 288a New director appointed
12 Jan 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Re registered office 23/12/05
12 Jan 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
12 Jan 2006 123 Nc inc already adjusted 23/12/05
10 Jan 2006 123 £ nc 100/100000 23/12/05
06 Jan 2006 AA Total exemption small company accounts made up to 31 December 2004
07 Jan 2005 363s Return made up to 24/12/04; full list of members
  • 363(287) ‐ Registered office changed on 07/01/05
27 Oct 2004 AA Total exemption small company accounts made up to 31 December 2003
25 Jan 2004 363s Return made up to 24/12/03; full list of members
09 Jan 2003 287 Registered office changed on 09/01/03 from: 44 upper belgrave road, clifton, bristol, BS8 2XN
09 Jan 2003 288a New director appointed
09 Jan 2003 288a New secretary appointed;new director appointed
03 Jan 2003 288b Secretary resigned
03 Jan 2003 288b Director resigned
24 Dec 2002 NEWINC Incorporation