Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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11 Jul 2011 |
AR01 |
Annual return made up to 6 July 2011 with full list of shareholders
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14 Jun 2011 |
AD01 |
Registered office address changed from Festival House 39 Oxford Street Newbury Berkshire RG14 1JG on 14 June 2011
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13 Jun 2011 |
AA01 |
Current accounting period extended from 30 September 2011 to 31 March 2012
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09 Mar 2011 |
AA |
Total exemption full accounts made up to 30 September 2010
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21 Jul 2010 |
AR01 |
Annual return made up to 6 July 2010 with full list of shareholders
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21 Jul 2010 |
CH01 |
Director's details changed for Malcolm Robert Lawson on 1 January 2010
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21 Jun 2010 |
AD01 |
Registered office address changed from 15 Maplespeen Court Newbury Berkshire RG14 1NL on 21 June 2010
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08 Jun 2010 |
CERTNM |
Company name changed malcolm lawson LIMITED\certificate issued on 08/06/10
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RES15 ‐
Change company name resolution on 2010-06-01
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08 Jun 2010 |
CONNOT |
Change of name notice
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15 Mar 2010 |
AA |
Total exemption small company accounts made up to 30 September 2009
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03 Dec 2009 |
AA |
Total exemption small company accounts made up to 30 September 2008
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28 Jul 2009 |
363a |
Return made up to 06/07/09; full list of members
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27 Jul 2009 |
288c |
Director's change of particulars / malcolm lawson / 01/07/2009
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09 Mar 2009 |
MEM/ARTS |
Memorandum and Articles of Association
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09 Mar 2009 |
287 |
Registered office changed on 09/03/2009 from suite 45 liberty house the enterprise centre new greenham park newbury berkshire RG19 6HS
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03 Mar 2009 |
CERTNM |
Company name changed county office solutions LIMITED\certificate issued on 04/03/09
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12 Dec 2008 |
288a |
Secretary appointed nicola jane lawson
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12 Dec 2008 |
287 |
Registered office changed on 12/12/2008 from suite 45 liberty house the enterprise centre new greenham park newbury berks RG19 6HS
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07 Oct 2008 |
288b |
Appointment terminated director and secretary nicola lawson
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17 Jul 2008 |
363a |
Return made up to 06/07/08; full list of members
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17 Jul 2008 |
288c |
Director and secretary's change of particulars / nicola lawson / 01/07/2008
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17 Jul 2008 |
288c |
Director's change of particulars / malcolm lawson / 01/07/2008
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24 Apr 2008 |
287 |
Registered office changed on 24/04/2008 from suite 14 liberty house the enterprise centre new greenham park newbury berkshire RG19 6HS
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28 Nov 2007 |
287 |
Registered office changed on 28/11/07 from: suite 4 liberty house the enterprise centre new greenham park newbury berkshire RG19 6HW
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15 Nov 2007 |
AA |
Total exemption small company accounts made up to 30 September 2007
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