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LAXMERE LIMITED

Company number 04633167

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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 Feb 2013 AR01 Annual return made up to 10 January 2013 with full list of shareholders
06 Dec 2012 AA Accounts for a dormant company made up to 31 January 2012
20 Jan 2012 AR01 Annual return made up to 10 January 2012 with full list of shareholders
02 Nov 2011 AA Accounts for a dormant company made up to 31 January 2011
02 Mar 2011 AR01 Annual return made up to 10 January 2011 with full list of shareholders
28 Oct 2010 AA Accounts for a dormant company made up to 31 January 2010
08 Mar 2010 AR01 Annual return made up to 10 January 2010 with full list of shareholders
08 Mar 2010 CH01 Director's details changed for Peter Holmes on 2 October 2009
08 Mar 2010 CH01 Director's details changed for Anthony Robert Liss on 2 October 2009
07 Apr 2009 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
07 Apr 2009 AA Accounts for a dormant company made up to 31 January 2009
30 Mar 2009 363a Return made up to 10/01/09; full list of members
11 Aug 2008 363a Return made up to 10/01/08; full list of members
08 Aug 2008 287 Registered office changed on 08/08/2008 from 365A eastern avenue gants hill ilford essex IG2 6NE
11 Mar 2008 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
11 Mar 2008 AA Accounts for a dormant company made up to 31 January 2008
21 Jun 2007 287 Registered office changed on 21/06/07 from: 365A eastern avenue gants hill ilford essex IG2 6NE
05 Jun 2007 287 Registered office changed on 05/06/07 from: 365A eastern avenue gants hill ilford essex IG2 6NE
02 Jun 2007 363s Return made up to 10/01/07; full list of members
  • 363(287) ‐ Registered office changed on 02/06/07
28 Apr 2007 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
28 Apr 2007 AA Accounts for a dormant company made up to 31 January 2007
04 Jul 2006 AA Accounts for a dormant company made up to 31 January 2006
01 Mar 2006 363s Return made up to 10/01/06; full list of members
21 Dec 2005 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
21 Dec 2005 AA Accounts for a dormant company made up to 31 January 2005