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LAURIE AND LINDA LIMITED

Company number 05811873

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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)
26 Apr 2016	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities - link opens in a new window - 41 pages (41 pages)
07 Mar 2016	AA	Total exemption small company accounts made up to 31 May 2015	View PDF Total exemption small company accounts made up to 31 May 2015 - link opens in a new window - 5 pages (5 pages)
19 May 2015	AR01	Annual return made up to 10 May 2015 with full list of shareholders Statement of capital on 2015-05-19 GBP 2	View PDF Annual return made up to 10 May 2015 with full list of shareholders Statement of capital on 2015-05-19 GBP 2 - link opens in a new window - 5 pages (5 pages)
04 Mar 2015	AA	Total exemption small company accounts made up to 31 May 2014	View PDF Total exemption small company accounts made up to 31 May 2014 - link opens in a new window - 5 pages (5 pages)
28 May 2014	AR01	Annual return made up to 10 May 2014 with full list of shareholders Statement of capital on 2014-05-28 GBP 2	View PDF Annual return made up to 10 May 2014 with full list of shareholders Statement of capital on 2014-05-28 GBP 2 - link opens in a new window - 5 pages (5 pages)
28 May 2014	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 1 page (1 page)
28 May 2014	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 1 page (1 page)
06 Mar 2014	AA	Total exemption small company accounts made up to 31 May 2013	View PDF Total exemption small company accounts made up to 31 May 2013 - link opens in a new window - 5 pages (5 pages)
22 May 2013	AR01	Annual return made up to 10 May 2013 with full list of shareholders	View PDF Annual return made up to 10 May 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
22 May 2013	CH01	Director's details changed for Linda Rose Edmans on 14 May 2013	View PDF Director's details changed for Linda Rose Edmans on 14 May 2013 - link opens in a new window - 2 pages (2 pages)
20 May 2013	TM02	Termination of appointment of Manningtons Ltd as a secretary	View PDF Termination of appointment of Manningtons Ltd as a secretary - link opens in a new window - 1 page (1 page)
04 Mar 2013	AA	Total exemption small company accounts made up to 31 May 2012	View PDF Total exemption small company accounts made up to 31 May 2012 - link opens in a new window - 5 pages (5 pages)
25 Feb 2013	AD01	Registered office address changed from 55 Baker Street London W1U 7EU United Kingdom on 25 February 2013	View PDF Registered office address changed from 55 Baker Street London W1U 7EU United Kingdom on 25 February 2013 - link opens in a new window - 1 page (1 page)
21 Feb 2013	AD01	Registered office address changed from 8 High Street Heathfield East Sussex TN21 8LS on 21 February 2013	View PDF Registered office address changed from 8 High Street Heathfield East Sussex TN21 8LS on 21 February 2013 - link opens in a new window - 1 page (1 page)
14 Jan 2013	CH04	Secretary's details changed for Manningtons Ltd on 14 January 2013	View PDF Secretary's details changed for Manningtons Ltd on 14 January 2013 - link opens in a new window - 2 pages (2 pages)
29 May 2012	AR01	Annual return made up to 10 May 2012 with full list of shareholders	View PDF Annual return made up to 10 May 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
29 Feb 2012	AA	Total exemption small company accounts made up to 31 May 2011	View PDF Total exemption small company accounts made up to 31 May 2011 - link opens in a new window - 6 pages (6 pages)
23 May 2011	AR01	Annual return made up to 10 May 2011 with full list of shareholders	View PDF Annual return made up to 10 May 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
28 Feb 2011	AA	Total exemption small company accounts made up to 31 May 2010	View PDF Total exemption small company accounts made up to 31 May 2010 - link opens in a new window - 6 pages (6 pages)
05 Jul 2010	AR01	Annual return made up to 10 May 2010 with full list of shareholders	View PDF Annual return made up to 10 May 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
19 Jan 2010	AA	Total exemption small company accounts made up to 31 May 2009	View PDF Total exemption small company accounts made up to 31 May 2009 - link opens in a new window - 6 pages (6 pages)
15 Jun 2009	363a	Return made up to 10/05/09; full list of members	View PDF Return made up to 10/05/09; full list of members - link opens in a new window - 4 pages (4 pages)
28 Mar 2009	AA	Total exemption small company accounts made up to 31 May 2008	View PDF Total exemption small company accounts made up to 31 May 2008 - link opens in a new window - 6 pages (6 pages)
28 May 2008	363a	Return made up to 10/05/08; full list of members	View PDF Return made up to 10/05/08; full list of members - link opens in a new window - 4 pages (4 pages)
23 Jan 2008	AA	Total exemption small company accounts made up to 31 May 2007	View PDF Total exemption small company accounts made up to 31 May 2007 - link opens in a new window - 6 pages (6 pages)

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