- Company Overview for LAWSON HOLDINGS (PLYMOUTH) LTD (05137296)
- Filing history for LAWSON HOLDINGS (PLYMOUTH) LTD (05137296)
- People for LAWSON HOLDINGS (PLYMOUTH) LTD (05137296)
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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) |
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05 Mar 2009 | 288b | Appointment terminate, director and secretary martin geoffrey kerslake gibbs logged form | |
04 Mar 2009 | 288b | Appointment terminated director nicholas henderson | |
04 Mar 2009 | 287 | Registered office changed on 04/03/2009 from 9 brook street tavistock devon PL19 0HD | |
13 Oct 2008 | AA | Total exemption small company accounts made up to 31 December 2007 | |
10 Jun 2008 | 363a | Return made up to 25/05/08; full list of members | |
02 Nov 2007 | AA | Accounts for a dormant company made up to 31 December 2006 | |
12 Jun 2007 | 363a | Return made up to 25/05/07; full list of members | |
23 Nov 2006 | 122 | S-div 13/10/06 | |
23 Nov 2006 | RESOLUTIONS |
Resolutions
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26 Jul 2006 | 288a | New director appointed | |
26 Jul 2006 | 288a | New secretary appointed | |
26 Jul 2006 | 288b | Secretary resigned;director resigned | |
07 Jul 2006 | 363a | Return made up to 25/05/06; full list of members | |
07 Apr 2006 | AA | Accounts for a dormant company made up to 31 December 2005 | |
03 Apr 2006 | SA | Statement of affairs | |
03 Apr 2006 | 88(2)R | Ad 16/02/06--------- £ si 90@1=90 £ ic 60/150 | |
22 Mar 2006 | 225 | Accounting reference date shortened from 31/05/06 to 31/12/05 | |
17 Mar 2006 | AA | Accounts for a dormant company made up to 31 May 2005 | |
01 Mar 2006 | 88(2)R |
Ad 16/02/06--------- £ si 9@1=9 £ ic 51/60
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|
01 Mar 2006 | 88(2)R |
Ad 16/02/06--------- £ si 50@1=50 £ ic 1/51
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12 Sep 2005 | 288c | Director's particulars changed | |
15 Aug 2005 | 363a | Return made up to 25/05/05; full list of members | |
03 Jun 2004 | 287 | Registered office changed on 03/06/04 from: c/o ward randall the parade liskeard cornwall PL14 6AF | |
03 Jun 2004 | 288b | Director resigned | |
03 Jun 2004 | 288b | Secretary resigned |