GEOFFREY LURIE SOLICITORS LIMITED

Company number 06752520

Date	Type	Description	View / Download
02 Nov 2015	AD01	Registered office address changed from The Grainger Suite Regent Centre Gosforth Newcastle upon Tyne NE3 3PF England to The Grainger Suite Dobson House Regent Centre Gosforth Newcastle upon Tyne Tyne and Wear NE3 3PF on 2 November 2015	(1 page)
02 Nov 2015	AD01	Registered office address changed from 32 st. Marys Place Newcastle upon Tyne Tyne and Wear NE1 7PS to The Grainger Suite Dobson House Regent Centre Gosforth Newcastle upon Tyne Tyne and Wear NE3 3PF on 2 November 2015	(1 page)
30 Oct 2015	TM01	Termination of appointment of Geoffrey Lurie as a director on 30 October 2015	(1 page)
12 Mar 2015	AA	Total exemption small company accounts made up to 30 June 2014	(9 pages)
05 Jan 2015	AR01	Annual return made up to 18 November 2014 with full list of shareholders Statement of capital on 2015-01-05 GBP 399,501	(5 pages)
23 Jan 2014	AA	Total exemption small company accounts made up to 30 June 2013	(10 pages)
27 Nov 2013	AR01	Annual return made up to 18 November 2013 with full list of shareholders Statement of capital on 2013-11-27 GBP 399,501	(5 pages)
16 May 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(34 pages)
29 Apr 2013	AA01	Current accounting period extended from 31 March 2013 to 30 June 2013	(3 pages)
11 Jan 2013	AA	Total exemption small company accounts made up to 31 March 2012	(5 pages)
03 Dec 2012	AR01	Annual return made up to 18 November 2012 with full list of shareholders	(5 pages)
13 Apr 2012	SH01	Statement of capital following an allotment of shares on 28 March 2012 GBP 294,501	(4 pages)
23 Dec 2011	AA	Total exemption small company accounts made up to 31 March 2011	(5 pages)
21 Nov 2011	AR01	Annual return made up to 18 November 2011 with full list of shareholders	(5 pages)
09 May 2011	SH01	Statement of capital following an allotment of shares on 25 March 2011 GBP 220,001	(4 pages)
25 Mar 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	(35 pages)
25 Mar 2011	CC04	Statement of company's objects	(2 pages)
16 Dec 2010	AA	Total exemption small company accounts made up to 31 March 2010	(6 pages)
18 Nov 2010	AR01	Annual return made up to 18 November 2010 with full list of shareholders	(4 pages)
08 Dec 2009	AR01	Annual return made up to 18 November 2009 with full list of shareholders	(4 pages)
07 Dec 2009	CH01	Director's details changed for Amanda Jane Lipman on 7 December 2009	(2 pages)
07 Dec 2009	CH01	Director's details changed for Mr Geoffrey Lurie on 7 December 2009	(2 pages)
14 Aug 2009	AA	Accounts for a dormant company made up to 31 March 2009	(3 pages)
09 Jun 2009	395	Particulars of a mortgage or charge / charge no: 1	(4 pages)
06 Feb 2009	225	Accounting reference date shortened from 30/11/2009 to 31/03/2009	(1 page)

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