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LAURESSIE ASSOCIATES LIMITED

Company number 05630804

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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)
01 Dec 2012 AR01 Annual return made up to 21 November 2012 with full list of shareholders
01 Dec 2012 AD01 Registered office address changed from Weyside Tunbridge Lane Bramshott Liphook Hampshire GU30 7SP United Kingdom on 1 December 2012
22 Dec 2011 AR01 Annual return made up to 21 November 2011 with full list of shareholders
19 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
29 Dec 2010 AR01 Annual return made up to 21 November 2010 with full list of shareholders
27 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
12 Jan 2010 AA Total exemption small company accounts made up to 31 March 2009
13 Dec 2009 AR01 Annual return made up to 21 November 2009 with full list of shareholders
13 Dec 2009 CH01 Director's details changed for John Francis Van Eyken on 19 November 2009
13 Dec 2009 CH01 Director's details changed for Bruce Taylor on 19 November 2009
13 Dec 2009 CH01 Director's details changed for David Charles Kent on 19 November 2009
08 May 2009 88(2) Ad 05/05/09\gbp si 300@1=300\gbp ic 200/500\
09 Apr 2009 287 Registered office changed on 09/04/2009 from lynton house, station approach woking surrey GU22 7PY
30 Dec 2008 AA Total exemption small company accounts made up to 31 March 2008
12 Dec 2008 363a Return made up to 21/11/08; full list of members
12 May 2008 88(2) Ad 30/04/08\gbp si 150@1=150\gbp ic 50/200\
07 May 2008 123 Gbp nc 100/500\30/04/08
26 Feb 2008 88(2) Ad 22/02/08\gbp si 48@1=48\gbp ic 2/50\
26 Feb 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
26 Feb 2008 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
24 Jan 2008 AA Total exemption small company accounts made up to 31 March 2007
20 Dec 2007 363a Return made up to 21/11/07; full list of members
20 Dec 2007 287 Registered office changed on 20/12/07 from: weyside tunbridge lane liphook hampshire GU30 7SP
20 Dec 2007 190 Location of debenture register
20 Dec 2007 353 Location of register of members