LAWSONS HOLDINGS LIMITED

Company number 04818214

Date	Type	Description	View / Download
25 Jan 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(10 pages)
25 Jan 2007	123	£ nc 100000/500000 19/12/06	(1 page)
15 Jan 2007	88(2)R	Ad 19/12/06--------- £ si 50000@1=50000 £ ic 50000/100000	(2 pages)
22 Sep 2006	AA	Group of companies' accounts made up to 31 December 2005	(28 pages)
10 Aug 2006	363s	Return made up to 02/07/06; full list of members	(9 pages)
29 Mar 2006	395	Particulars of mortgage/charge	(3 pages)
12 Nov 2005	395	Particulars of mortgage/charge	(9 pages)
09 Nov 2005	AA	Group of companies' accounts made up to 31 December 2004	(27 pages)
15 Jul 2005	363s	Return made up to 02/07/05; full list of members	(9 pages)
13 Oct 2004	363s	Return made up to 02/07/04; full list of members 363(287) ‐ Registered office changed on 13/10/04 363(288) ‐ Secretary's particulars changed;secretary resigned	(8 pages)
26 May 2004	225	Accounting reference date extended from 31/07/04 to 31/12/04	(1 page)
15 May 2004	395	Particulars of mortgage/charge	(3 pages)
29 Apr 2004	288a	New secretary appointed	(2 pages)
12 Nov 2003	88(2)R	Ad 15/08/03--------- £ si 49999@1=49999 £ ic 1/50000	(2 pages)
11 Sep 2003	395	Particulars of mortgage/charge	(3 pages)
05 Sep 2003	395	Particulars of mortgage/charge	(4 pages)
26 Jul 2003	288a	New secretary appointed;new director appointed	(3 pages)
26 Jul 2003	288a	New director appointed	(3 pages)
26 Jul 2003	288a	New director appointed	(3 pages)
26 Jul 2003	288a	New director appointed	(3 pages)
26 Jul 2003	288b	Secretary resigned	(1 page)
26 Jul 2003	288b	Director resigned	(1 page)
02 Jul 2003	NEWINC	Incorporation	(19 pages)