LAWRENCE FRASER LIMITED

Company number 06644578

Date	Type	Description	View / Download
30 Jul 2013	AR01	Annual return made up to 11 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-30	(3 pages)
10 Jul 2013	AA01	Previous accounting period shortened from 31 December 2013 to 30 June 2013	(1 page)
24 Apr 2013	AA	Total exemption small company accounts made up to 31 December 2012	(4 pages)
04 Feb 2013	CERTNM	Company name changed lawrence scoffield general insurance LTD\certificate issued on 04/02/13 RES15 ‐ Change company name resolution on 2013-01-31	(3 pages)
04 Feb 2013	CONNOT	Change of name notice	(2 pages)
11 Jan 2013	RESOLUTIONS	Resolutions RES13 ‐ Section 175 directors conflict of interest 31/12/2012	(3 pages)
11 Jan 2013	SH01	Statement of capital following an allotment of shares on 31 December 2012 GBP 170,000.00	(4 pages)
11 Jan 2013	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
10 Jan 2013	TM01	Termination of appointment of Christopher Narey as a director ANNOTATION The document is a duplicate of TM01 registered on 04/01/2013	(3 pages)
04 Jan 2013	TM01	Termination of appointment of Christopher Narey as a director	(1 page)
03 Jan 2013	AD01	Registered office address changed from 7Th Floor Fountain House 4 South Parade Leeds West Yorkshire LS1 5QX on 3 January 2013	(1 page)
25 Oct 2012	TM01	Termination of appointment of Neil Moles as a director	(1 page)
24 Oct 2012	AP01	Appointment of Mr Andrew Robert Fraser as a director	(2 pages)
24 Oct 2012	AP01	Appointment of Paul David Lawrence as a director	(2 pages)
12 Jul 2012	AR01	Annual return made up to 11 July 2012 with full list of shareholders	(4 pages)
08 May 2012	AA	Total exemption small company accounts made up to 31 December 2011	(4 pages)
17 Feb 2012	MG01	Particulars of a mortgage or charge / charge no: 1	(6 pages)
12 Jul 2011	AR01	Annual return made up to 11 July 2011 with full list of shareholders	(4 pages)
12 Jul 2011	TM01	Termination of appointment of Andrew Fraser as a director	(1 page)
12 Apr 2011	AA	Total exemption small company accounts made up to 31 December 2010	(4 pages)
10 Sep 2010	AA	Accounts for a dormant company made up to 31 December 2009	(6 pages)
19 Jul 2010	AR01	Annual return made up to 11 July 2010 with full list of shareholders	(5 pages)
13 May 2010	SH01	Statement of capital following an allotment of shares on 20 April 2010 GBP 70,000	(4 pages)
13 May 2010	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
26 Mar 2010	AP01	Appointment of Mr Andrew Fraser as a director	(2 pages)

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