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LAUREZ CONSULTANTS LIMITED

Company number 06195599

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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)
02 Jan 2012 AA Total exemption small company accounts made up to 31 March 2011
19 Sep 2011 AD01 Registered office address changed from 25 Cannon Court 5 Brewhouse Yard London EC1V 4JQ on 19 September 2011
17 Sep 2011 CH01 Director's details changed for Andrew Opie on 17 September 2011
17 Sep 2011 CH03 Secretary's details changed for Caroline Jane Tucker on 17 September 2011
03 May 2011 AR01 Annual return made up to 30 March 2011 with full list of shareholders
30 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
15 Apr 2010 AR01 Annual return made up to 30 March 2010 with full list of shareholders
15 Apr 2010 CH01 Director's details changed for Andrew Opie on 1 October 2009
07 Feb 2010 AA Total exemption small company accounts made up to 31 March 2009
13 May 2009 363a Return made up to 30/03/09; full list of members
13 May 2009 190 Location of debenture register
13 May 2009 288c Director's change of particulars / andrew opie / 25/04/2009
13 May 2009 353 Location of register of members
13 May 2009 287 Registered office changed on 13/05/2009 from 3 / 287 westbourne grove notting hill london W11 2QA uk
13 May 2009 288c Secretary's change of particulars / caroline tucker / 25/04/2009
11 Feb 2009 287 Registered office changed on 11/02/2009 from 184B kensington park road london W11 2ER united kingdom
05 Jan 2009 AA Total exemption small company accounts made up to 31 March 2008
21 May 2008 363a Return made up to 30/03/08; full list of members
20 May 2008 287 Registered office changed on 20/05/2008 from flat d 63 oxford gardens london W10 5UJ
16 Apr 2008 287 Registered office changed on 16/04/2008 from 184B kensington park road notting hill london W11 2ER
20 Feb 2008 287 Registered office changed on 20/02/08 from: flat d 63 oxford gardens london W10 5UJ
30 Aug 2007 287 Registered office changed on 30/08/07 from: 1ST contact castlewood house 77-91 new oxford street london WC1A 1DG
18 Aug 2007 288a New secretary appointed
11 Aug 2007 288b Secretary resigned
26 Apr 2007 288a New director appointed