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LAURISTON PARK MANAGEMENT LIMITED

Company number 05560821

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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)
08 Feb 2011 GAZ2 Final Gazette dissolved via compulsory strike-off
26 Oct 2010 GAZ1 First Gazette notice for compulsory strike-off
17 Sep 2010 TM01 Termination of appointment of Richard Costelloe as a director
17 Sep 2010 TM01 Termination of appointment of Bryan Rogers as a director
17 Sep 2010 TM01 Termination of appointment of Timothy Edwards as a director
13 Oct 2009 AR01 Annual return made up to 12 September 2009 with full list of shareholders
24 Jun 2009 287 Registered office changed on 24/06/2009 from 135 aztec west bristol BS32 4UB
24 Jun 2009 363a Return made up to 12/09/08; full list of members
04 Dec 2008 AA Accounts made up to 30 September 2008
24 Oct 2007 288b Director resigned
24 Oct 2007 288b Secretary resigned;director resigned
24 Oct 2007 288a New secretary appointed;new director appointed
24 Oct 2007 288a New director appointed
24 Oct 2007 288a New director appointed
08 Oct 2007 AA Accounts made up to 30 September 2007
13 Sep 2007 363a Return made up to 12/09/07; full list of members
10 Oct 2006 AA Accounts made up to 30 September 2006
15 Sep 2006 363a Return made up to 12/09/06; full list of members
26 Sep 2005 CERTNM Company name changed rowan (196) LIMITED\certificate issued on 26/09/05
26 Sep 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
12 Sep 2005 NEWINC Incorporation