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LAUDER GROUP LIMITED

Company number 06367630

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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 Sep 2010 AR01 Annual return made up to 11 September 2010 with full list of shareholders
21 Sep 2010 AA Accounts for a medium company made up to 31 December 2009
25 May 2010 AD01 Registered office address changed from Central Foods Holdings Limited Maple Court, Ash Lane, Collingtree, Northampton NN4 0NB on 25 May 2010
03 Mar 2010 CERTNM Company name changed central foods holdings LIMITED\certificate issued on 03/03/10
  • RES15 ‐ Change company name resolution on 2010-02-22
03 Mar 2010 CONNOT Change of name notice
19 Nov 2009 CH01 Director's details changed for Mr Gordon Lauder on 19 November 2009
19 Nov 2009 CH01 Director's details changed for Mrs Alison Rebecca Lauder on 19 November 2009
19 Nov 2009 CH03 Secretary's details changed for Miss Carole Joan Emms on 19 November 2009
06 Oct 2009 AR01 Annual return made up to 11 September 2009 with full list of shareholders
01 Oct 2009 288a Secretary appointed miss carole joan emms
01 Oct 2009 288b Appointment terminated secretary alison lauder
08 Sep 2009 AA Accounts for a medium company made up to 31 December 2008
02 Nov 2008 AA Accounts for a medium company made up to 31 December 2007
29 Oct 2008 88(2) Capitals not rolled up
29 Oct 2008 123 Nc inc already adjusted 05/10/07
29 Oct 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
14 Oct 2008 363a Return made up to 11/09/08; full list of members
03 Jun 2008 225 Accounting reference date shortened from 30/09/2008 to 31/12/2007
06 Oct 2007 395 Particulars of mortgage/charge
11 Sep 2007 NEWINC Incorporation