LAUGHERNE PARK MANAGEMENT SERVICES LIMITED

Company number 04733676

Date	Type	Description	View / Download
21 Apr 2011	AP01	Appointment of Ian Laurence Dearn as a director	(3 pages)
21 Apr 2011	TM01	Termination of appointment of Mark Pritchard as a director	(1 page)
21 Apr 2011	AP01	Appointment of Richard John Houchin as a director	(3 pages)
15 Apr 2011	AD01	Registered office address changed from C/O Phipps and Pritchard 31 Worcester Street Kidderminster Worcestershire DY10 1EQ United Kingdom on 15 April 2011	(1 page)
01 Nov 2010	AR01	Annual return made up to 1 September 2010 with full list of shareholders	(6 pages)
01 Oct 2010	AA	Total exemption small company accounts made up to 31 December 2009	(4 pages)
27 Sep 2010	AD01	Registered office address changed from 5 Deansway Worcester Worcs WR1 2JG on 27 September 2010	(1 page)
21 Apr 2010	TM02	Termination of appointment of Harrison Clark (Secretarial) Limited as a secretary	(1 page)
26 Feb 2010	TM01	Termination of appointment of Robin Hyslop as a director	(1 page)
23 Feb 2010	TM01	Termination of appointment of Stewart Mountfield as a director	(1 page)
16 Feb 2010	TM01	Termination of appointment of Gail Dawson as a director	(1 page)
15 Feb 2010	AP01	Appointment of Mr Mark Alan Pritchard as a director	(2 pages)
20 Jan 2010	TM01	Termination of appointment of David Bedford as a director	(1 page)
16 Jan 2010	AA01	Previous accounting period shortened from 28 February 2010 to 31 December 2009	(3 pages)
09 Jan 2010	AA	Total exemption small company accounts made up to 28 February 2009	(4 pages)
03 Dec 2009	TM01	Termination of appointment of Elliot Rose as a director	(1 page)
14 Sep 2009	363a	Return made up to 01/09/09; full list of members	(22 pages)
14 Sep 2009	288c	Director's change of particulars / robin hyslop / 14/09/2009	(1 page)
16 Dec 2008	AA	Total exemption small company accounts made up to 29 February 2008	(4 pages)
15 Oct 2008	363a	Return made up to 01/09/08; change of members	(14 pages)
03 Sep 2008	288b	Appointment terminated secretary robin hyslop	(1 page)
12 Aug 2008	288b	Appointment terminated secretary elliot rose	(2 pages)
12 Aug 2008	288a	Secretary appointed harrison clark (secretarial) LIMITED	(4 pages)
06 May 2008	363s	Return made up to 14/04/08; full list of members 363(287) ‐ Registered office changed on 06/05/08	(19 pages)
02 May 2008	287	Registered office changed on 02/05/2008 from the porthouse 75 lowesmoor lowesmoor wharf worcester worcestershire WR1 2RS	(1 page)