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LAWRENCE RAND LIMITED

Company number 05881028

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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 Aug 2011 AR01 Annual return made up to 19 July 2011 with full list of shareholders
08 Aug 2011 CH01 Director's details changed for Mr Stewart Alfred Rand on 31 January 2011
08 Aug 2011 CH01 Director's details changed for Peter Lawrence on 31 January 2011
08 Aug 2011 CH03 Secretary's details changed for Gemma Erlise Rand on 31 January 2011
16 Apr 2011 MG01 Particulars of a mortgage or charge / charge no: 1
22 Mar 2011 AA Total exemption small company accounts made up to 31 July 2010
16 Aug 2010 AR01 Annual return made up to 19 July 2010 with full list of shareholders
16 Aug 2010 CH01 Director's details changed for Peter Lawrence on 1 October 2009
29 Apr 2010 AA Total exemption small company accounts made up to 31 July 2009
06 Sep 2009 363a Return made up to 19/07/09; full list of members
02 Jun 2009 AA Total exemption small company accounts made up to 31 July 2008
10 Sep 2008 363a Return made up to 19/07/08; full list of members
10 Sep 2008 353 Location of register of members
10 Sep 2008 190 Location of debenture register
10 Sep 2008 287 Registered office changed on 10/09/2008 from 8A elm park road pinner middlesex HA5 3LA
18 Aug 2008 288a Director appointed stewart alfred rand
18 Aug 2008 287 Registered office changed on 18/08/2008 from college house 17 king edwards road ruislip middlesex HA4 7AE
18 Aug 2008 88(2) Ad 01/06/08\gbp si 98@1=98\gbp ic 2/100\
07 May 2008 AA Accounts for a dormant company made up to 31 July 2007
28 Sep 2007 363s Return made up to 19/07/07; full list of members
  • 363(287) ‐ Registered office changed on 28/09/07
19 Jul 2006 NEWINC Incorporation