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LAZARJEWEL LIMITED

Company number 05009606

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
13 Nov 2009 AUD Auditor's resignation
02 Nov 2009 AUD Auditor's resignation
21 Oct 2009 TM01 Termination of appointment of Richard Howell as a director
09 Sep 2009 288c Director's Change of Particulars / philip redding / 25/08/2009 / HouseName/Number was: , now: 29; Street was: 79 elmfield avenue, now: marina place; Area was: , now: hampton wick; Post Town was: teddington, now: kingston-upon-thames; Region was: middlesex, now: surrey; Post Code was: TW11 8BX, now: KT1 4BH; Country was: , now: england
28 Aug 2009 287 Registered office changed on 28/08/2009 from 50 berkeley street london W1J 8BX
28 Aug 2009 288b Appointment Terminated Director steven owen
28 Aug 2009 288b Appointment Terminated Director peter dawson
27 Aug 2009 288b Appointment Terminated Secretary richard howell
27 Aug 2009 288a Secretary appointed elizabeth ann blease
27 Aug 2009 288a Director appointed philip anthony redding
27 Aug 2009 288a Director appointed gareth john osborn
26 Aug 2009 AA Accounts made up to 31 December 2008
26 Jun 2009 363a Return made up to 31/05/09; full list of members
12 Jun 2009 288a Director appointed peter allan dawson
11 Mar 2009 288b Appointment Terminated Director timothy wheeler
16 Feb 2009 363a Return made up to 08/01/09; full list of members
22 Dec 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Section 175 comp act 06 08/12/2008
25 Jun 2008 AA Accounts made up to 31 December 2007
02 May 2008 288a Secretary appointed richard howell
02 May 2008 288b Appointment Terminated Director and Secretary amanda whalley
25 Mar 2008 363a Return made up to 08/01/08; full list of members
10 Sep 2007 288a New secretary appointed;new director appointed
06 Sep 2007 288a New director appointed
05 Sep 2007 288b Secretary resigned
30 Jul 2007 AA Accounts made up to 31 December 2006