LAWFORD BUSINESS SERVICES LTD

Company number 06988078

Date	Type	Description	View / Download
16 Apr 2015	AA	Total exemption small company accounts made up to 31 May 2014	(7 pages)
19 Aug 2014	AR01	Annual return made up to 12 August 2014 with full list of shareholders Statement of capital on 2014-08-19 GBP 110	(4 pages)
10 Mar 2014	AA	Total exemption small company accounts made up to 31 May 2013	(7 pages)
06 Sep 2013	AR01	Annual return made up to 12 August 2013 with full list of shareholders Statement of capital on 2013-09-06 GBP 110	(4 pages)
02 Aug 2013	AD01	Registered office address changed from C/O Lawford Business Services Ltd the Old Station Lower Ground Floor Moor Lane Staines-upon-Thames Middlesex TW18 4BB England on 2 August 2013	(1 page)
05 Nov 2012	AA	Accounts for a dormant company made up to 31 May 2012	(2 pages)
09 Oct 2012	AD01	Registered office address changed from Lawford House Leacroft Staines Middlesex TW18 4NN on 9 October 2012	(1 page)
03 Sep 2012	AR01	Annual return made up to 12 August 2012 with full list of shareholders	(4 pages)
03 Sep 2012	CH01	Director's details changed for Ms Sarah Marie Squires on 12 August 2012	(2 pages)
29 Aug 2012	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
29 Aug 2012	SH01	Statement of capital following an allotment of shares on 23 August 2012 GBP 110	(4 pages)
29 Aug 2012	SH10	Particulars of variation of rights attached to shares	(2 pages)
29 Aug 2012	SH08	Change of share class name or designation	(2 pages)
29 Aug 2012	CC04	Statement of company's objects	(2 pages)
29 Aug 2012	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Section 175 companies act 2006 23/08/2012 RES01 ‐ Resolution of Memorandum and/or Articles of Association	(19 pages)
18 May 2012	AA01	Current accounting period shortened from 31 August 2012 to 31 May 2012	(1 page)
11 May 2012	AP01	Appointment of Ms Sarah Marie Squires as a director	(2 pages)
11 May 2012	TM01	Termination of appointment of Richard Smith as a director	(1 page)
11 May 2012	TM01	Termination of appointment of Michael Woolford as a director	(1 page)
29 Sep 2011	AA	Accounts for a dormant company made up to 31 August 2011	(2 pages)
15 Aug 2011	AR01	Annual return made up to 12 August 2011 with full list of shareholders	(4 pages)
15 Aug 2011	CH01	Director's details changed for Mr Michael John Woolford on 12 August 2011	(2 pages)
15 Aug 2011	CH01	Director's details changed for Mr Richard Marfell Smith on 12 August 2011	(2 pages)
15 Aug 2011	CH01	Director's details changed for Mr Anthony William Redknap on 12 August 2011	(2 pages)
07 Apr 2011	AA	Accounts for a dormant company made up to 31 August 2010	(2 pages)