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LAURELBECK LIMITED

Company number 05315572

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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)
23 Dec 2013 CH01 Director's details changed for David Michael Jones on 16 December 2013
23 Dec 2013 CH01 Director's details changed for Michael Noble on 16 December 2013
23 Sep 2013 AA Total exemption full accounts made up to 31 December 2012
01 Mar 2013 AR01 Annual return made up to 17 December 2012 with full list of shareholders
18 Sep 2012 AA Total exemption full accounts made up to 31 December 2011
31 Jan 2012 AR01 Annual return made up to 17 December 2011 with full list of shareholders
31 Jan 2012 AD01 Registered office address changed from 120 High Street Penge London SE20 7EZ on 31 January 2012
04 Oct 2011 AA Total exemption full accounts made up to 31 December 2010
20 Jan 2011 AR01 Annual return made up to 17 December 2010 with full list of shareholders
19 Jan 2011 TM01 Termination of appointment of Andrew Conway as a director
22 Sep 2010 AA Total exemption full accounts made up to 31 December 2009
01 Mar 2010 AR01 Annual return made up to 17 December 2009 with full list of shareholders
01 Mar 2010 CH01 Director's details changed for David Michael Jones on 1 November 2009
01 Mar 2010 CH01 Director's details changed for Michael Noble on 1 November 2009
01 Mar 2010 CH01 Director's details changed for Andrew Robert Terence Conway on 1 November 2009
29 Oct 2009 AA Total exemption full accounts made up to 31 December 2008
26 Feb 2009 363a Return made up to 17/12/08; full list of members
16 Dec 2008 AA Total exemption full accounts made up to 31 December 2007
08 Sep 2008 287 Registered office changed on 08/09/2008 from 133 copers cope road beckenham kent BR3 1NZ
08 Sep 2008 288b Appointment terminated secretary michael noble
08 Sep 2008 288a Secretary appointed david lambert
08 Sep 2008 288a Director appointed michael noble
04 Mar 2008 363s Return made up to 17/12/07; full list of members
31 Oct 2007 AA Total exemption full accounts made up to 31 December 2006
21 Mar 2007 363s Return made up to 17/12/06; full list of members