LAWSONS HOLDINGS LIMITED

Company number 04818214

Date	Type	Description	View / Download
19 Jul 2010	CH03	Secretary's details changed for Mr David Roy Weller on 1 October 2009	(1 page)
16 Apr 2010	MG01	Particulars of a mortgage or charge / charge no: 9	(5 pages)
25 Nov 2009	AA	Group of companies' accounts made up to 30 June 2009	(29 pages)
17 Jul 2009	363a	Return made up to 02/07/09; full list of members	(5 pages)
07 Jul 2009	MISC	Section 519	(1 page)
06 May 2009	AA	Group of companies' accounts made up to 30 June 2008	(27 pages)
02 May 2009	288a	Director appointed guiseppe inzani	(3 pages)
31 Jul 2008	363a	Return made up to 02/07/08; full list of members	(5 pages)
31 Jul 2008	288c	Director's change of particulars / paul benton / 22/03/2007	(1 page)
01 May 2008	AA	Group of companies' accounts made up to 30 June 2007	(27 pages)
30 Apr 2008	225	Accounting reference date shortened from 31/12/2007 to 30/06/2007	(1 page)
04 Jan 2008	288b	Secretary resigned	(1 page)
04 Jan 2008	288a	New secretary appointed	(3 pages)
29 Oct 2007	AA	Group of companies' accounts made up to 31 December 2006	(33 pages)
16 Oct 2007	AUD	Auditor's resignation	(1 page)
17 Aug 2007	287	Registered office changed on 17/08/07 from: 1208 high road, whetstone, london, N20 0LL	(1 page)
11 Aug 2007	363s	Return made up to 02/07/07; full list of members	(8 pages)
11 Apr 2007	395	Particulars of mortgage/charge	(3 pages)
01 Mar 2007	288b	Director resigned	(1 page)
06 Feb 2007	395	Particulars of mortgage/charge	(3 pages)
06 Feb 2007	395	Particulars of mortgage/charge	(3 pages)
25 Jan 2007	88(2)R	Ad 19/12/06--------- £ si 400000@1=400000 £ ic 100000/500000	(2 pages)
25 Jan 2007	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	(11 pages)
25 Jan 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(11 pages)
25 Jan 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(10 pages)