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LAWRENCEHALLETT.COM LIMITED

Company number 05923451

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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)
29 Nov 2013 AD01 Registered office address changed from Clytha House, 10 Clytha Park Road, Newport Gwent NP20 4PB on 29 November 2013
31 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
18 Sep 2012 AR01 Annual return made up to 4 September 2012 with full list of shareholders
20 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
23 Sep 2011 AR01 Annual return made up to 4 September 2011 with full list of shareholders
07 Jan 2011 AA Total exemption small company accounts made up to 31 March 2010
06 Sep 2010 AR01 Annual return made up to 4 September 2010 with full list of shareholders
08 Dec 2009 AA Accounts for a dormant company made up to 31 March 2009
17 Sep 2009 363a Return made up to 04/09/09; full list of members
19 May 2009 225 Accounting reference date shortened from 30/09/2009 to 31/03/2009
16 May 2009 MEM/ARTS Memorandum and Articles of Association
09 May 2009 CERTNM Company name changed cd loader LIMITED\certificate issued on 13/05/09
20 Apr 2009 AA Accounts for a dormant company made up to 30 September 2008
31 Mar 2009 288b Appointment terminated director michael cairns
31 Mar 2009 288b Appointment terminated secretary michael cairns
26 Sep 2008 363a Return made up to 04/09/08; full list of members
30 Jun 2008 AA Accounts for a dormant company made up to 30 September 2007
08 Oct 2007 363a Return made up to 04/09/07; full list of members
26 Jan 2007 288a New director appointed
26 Jan 2007 288a New secretary appointed;new director appointed
12 Sep 2006 288b Secretary resigned
12 Sep 2006 288b Director resigned
04 Sep 2006 NEWINC Incorporation