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LAWTONS HOLDING COMPANY LIMITED

Company number 06521913

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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)
27 Apr 2009	225	Accounting reference date shortened from 31/03/2009 to 30/11/2008	View PDF Accounting reference date shortened from 31/03/2009 to 30/11/2008 - link opens in a new window - 1 page (1 page)
27 Mar 2009	363a	Return made up to 03/03/09; full list of members	View PDF Return made up to 03/03/09; full list of members - link opens in a new window - 4 pages (4 pages)
09 Mar 2009	287	Registered office changed on 09/03/2009 from c/o brabners chaffe street LLP horton house exchange flags liverpool merseyside L2 3YL	View PDF Registered office changed on 09/03/2009 from c/o brabners chaffe street LLP horton house exchange flags liverpool merseyside L2 3YL - link opens in a new window - 1 page (1 page)
05 Sep 2008	395	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 5 pages (5 pages)
05 Sep 2008	395	Particulars of a mortgage or charge / charge no: 3	View PDF Particulars of a mortgage or charge / charge no: 3 - link opens in a new window - 5 pages (5 pages)
04 Sep 2008	123	Nc inc already adjusted 10/06/08	View PDF Nc inc already adjusted 10/06/08 - link opens in a new window - 2 pages (2 pages)
02 Sep 2008	395	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 9 pages (9 pages)
27 Aug 2008	88(2)	Ad 10/06/08\gbp si 37192@1=37192\gbp ic 1/37193\	View PDF Ad 10/06/08\gbp si 37192@1=37192\gbp ic 1/37193\ - link opens in a new window - 2 pages (2 pages)
27 Aug 2008	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 3 pages (3 pages)
14 May 2008	CERTNM	Company name changed brabco 805 LIMITED\certificate issued on 23/05/08	View PDF Company name changed brabco 805 LIMITED\certificate issued on 23/05/08 - link opens in a new window - 2 pages (2 pages)
10 Apr 2008	288a	Director appointed john reid	View PDF Director appointed john reid - link opens in a new window - 3 pages (3 pages)
10 Apr 2008	288a	Director and secretary appointed david alan hughes	View PDF Director and secretary appointed david alan hughes - link opens in a new window - 3 pages (3 pages)
10 Apr 2008	288b	Appointment terminated director brabners directors LIMITED	View PDF Appointment terminated director brabners directors LIMITED - link opens in a new window - 1 page (1 page)
10 Apr 2008	288b	Appointment terminated secretary brabners secretaries LIMITED	View PDF Appointment terminated secretary brabners secretaries LIMITED - link opens in a new window - 1 page (1 page)
03 Mar 2008	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 19 pages (19 pages)

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