LAWRENCE CHARLTON LIMITED

Company number 04992828

Date	Type	Description	View / Download
18 Oct 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
18 Oct 2005	RESOLUTIONS	Resolutions RES13 ‐ To rec reports accounts 29/09/05	(1 page)
05 Sep 2005	AA	Full accounts made up to 30 April 2005	(9 pages)
29 Dec 2004	363s	Return made up to 11/12/04; full list of members 363(353) ‐ Location of register of members address changed	(7 pages)
27 Aug 2004	CERTNM	Company name changed dfd equity release LIMITED\certificate issued on 27/08/04	(2 pages)
10 Jun 2004	CERTNM	Company name changed square deal loans and mortgages LIMITED\certificate issued on 10/06/04	(2 pages)
25 May 2004	225	Accounting reference date extended from 31/12/04 to 30/04/05	(1 page)
18 May 2004	287	Registered office changed on 18/05/04 from: 51 stamford new road altrincham cheshire WA14 1DS	(1 page)
18 May 2004	288b	Director resigned	(1 page)
18 May 2004	288b	Secretary resigned	(1 page)
18 May 2004	288a	New secretary appointed;new director appointed	(2 pages)
18 May 2004	288a	New secretary appointed;new director appointed	(2 pages)
22 Dec 2003	288a	New director appointed	(2 pages)
22 Dec 2003	288a	New secretary appointed	(2 pages)
22 Dec 2003	288b	Director resigned	(1 page)
22 Dec 2003	288b	Secretary resigned	(1 page)
22 Dec 2003	287	Registered office changed on 22/12/03 from: pembroke house 7 brunswick square bristol BS2 8PE	(1 page)
18 Dec 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
18 Dec 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
18 Dec 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
11 Dec 2003	NEWINC	Incorporation	(18 pages)

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