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TEAM ST. LAURENCE LTD

Company number 05073436

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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)
11 May 2017 AP03 Appointment of Mrs Melissa Hardwell as a secretary on 1 November 2016
02 Mar 2017 AA Accounts for a small company made up to 31 August 2016
11 Nov 2016 TM02 Termination of appointment of Emma Diana Sandberg as a secretary on 23 October 2016
11 Apr 2016 AR01 Annual return made up to 15 March 2016 with full list of shareholders
Statement of capital on 2016-04-11
  • GBP 2
24 Dec 2015 AA Accounts for a small company made up to 31 August 2015
09 Apr 2015 AR01 Annual return made up to 15 March 2015 with full list of shareholders
Statement of capital on 2015-04-09
  • GBP 2
29 Dec 2014 AA Accounts for a small company made up to 31 August 2014
02 Apr 2014 AR01 Annual return made up to 15 March 2014 with full list of shareholders
Statement of capital on 2014-04-02
  • GBP 2
03 Mar 2014 MEM/ARTS Memorandum and Articles of Association
05 Jan 2014 AA Accounts for a small company made up to 31 August 2013
17 Dec 2013 TM01 Termination of appointment of Pierre Woodford as a director
17 Dec 2013 TM01 Termination of appointment of Iain Mceleny as a director
08 Apr 2013 AR01 Annual return made up to 15 March 2013 with full list of shareholders
25 Jan 2013 AP01 Appointment of Mr Pierre Woodford as a director
17 Jan 2013 AP01 Appointment of Mr Timothy Lynden Lerwill as a director
16 Jan 2013 AP01 Appointment of Mrs Sarah Caroline Emily Gregory as a director
16 Jan 2013 AP01 Appointment of Mr Fergus Colin Stewart as a director
08 Jan 2013 TM01 Termination of appointment of James Colquhoun as a director
06 Jan 2013 AA Accounts for a small company made up to 31 August 2012
24 Oct 2012 TM01 Termination of appointment of Peter Wragg as a director
18 Apr 2012 AA Total exemption small company accounts made up to 31 August 2011
16 Mar 2012 AR01 Annual return made up to 15 March 2012 with full list of shareholders
11 Apr 2011 AR01 Annual return made up to 15 March 2011 with full list of shareholders
01 Feb 2011 AA Total exemption small company accounts made up to 31 August 2010
20 Apr 2010 AR01 Annual return made up to 15 March 2010 with full list of shareholders