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LAWRENCO PT LIMITED

Company number 06312192

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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 Jul 2009 AA Full accounts made up to 31 December 2008
17 Jul 2009 363a Return made up to 13/07/09; full list of members
07 Aug 2008 363a Return made up to 13/07/08; full list of members
21 Jul 2008 AA Full accounts made up to 31 December 2007
18 Oct 2007 288a New director appointed
10 Oct 2007 155(6)b Declaration of assistance for shares acquisition
10 Oct 2007 155(6)a Declaration of assistance for shares acquisition
10 Oct 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Documents 26/09/07
10 Oct 2007 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
10 Oct 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Oct 2007 395 Particulars of mortgage/charge
02 Oct 2007 225 Accounting reference date shortened from 31/07/08 to 31/12/07
02 Oct 2007 288b Director resigned
02 Oct 2007 287 Registered office changed on 02/10/07 from: brunel house jessop way newark nottinghamshire NG24 2ER
06 Sep 2007 288a New director appointed
29 Aug 2007 SA Statement of affairs
29 Aug 2007 88(2)R Ad 09/08/07--------- £ si 10101111@.01=101011 £ ic 1/101012
28 Aug 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Re guarantee and debent 09/08/07
28 Aug 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Re demerger 09/08/07
17 Aug 2007 395 Particulars of mortgage/charge
13 Jul 2007 NEWINC Incorporation