LAWRENCE CHARLTON LIMITED

Company number 04992828

Date	Type	Description	View / Download
11 Mar 2010	CH01	Director's details changed for Christopher Moat on 1 January 2010	(2 pages)
11 Mar 2010	CH03	Secretary's details changed for Andrew James Heath on 1 January 2010	(1 page)
22 Dec 2009	AR01	Annual return made up to 11 December 2009 with full list of shareholders	(5 pages)
11 Aug 2009	288b	Appointment terminated secretary andrew redmond	(1 page)
13 Jul 2009	AA	Full accounts made up to 31 December 2008	(16 pages)
28 Mar 2009	AA	Full accounts made up to 31 December 2007	(15 pages)
27 Jan 2009	395	Particulars of a mortgage or charge / charge no: 1	(3 pages)
11 Dec 2008	363a	Return made up to 11/12/08; full list of members	(3 pages)
06 Jun 2008	288b	Appointment terminated director andrew redmond	(1 page)
06 Jun 2008	288a	Director appointed christopher moat	(3 pages)
14 Apr 2008	AA	Accounts for a dormant company made up to 30 April 2007	(6 pages)
30 Jan 2008	363a	Return made up to 11/12/07; full list of members	(6 pages)
04 Jan 2008	225	Accounting reference date shortened from 30/04/08 to 31/12/07	(1 page)
04 Jan 2008	288b	Secretary resigned;director resigned	(1 page)
04 Jan 2008	288a	New secretary appointed;new director appointed	(1 page)
23 Apr 2007	287	Registered office changed on 23/04/07 from: cloth hall court infirmary street leeds LS1 2JB	(1 page)
15 Feb 2007	AUD	Auditor's resignation	(1 page)
11 Jan 2007	363a	Return made up to 11/12/06; full list of members	(6 pages)
05 Jan 2007	288c	Secretary's particulars changed	(1 page)
02 Jan 2007	AA	Full accounts made up to 30 April 2006	(10 pages)
06 Mar 2006	288c	Secretary's particulars changed;director's particulars changed	(1 page)
17 Feb 2006	363a	Return made up to 11/12/05; full list of members	(6 pages)
03 Feb 2006	288c	Secretary's particulars changed;director's particulars changed	(1 page)
18 Oct 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
18 Oct 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution

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