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LAWRENCE DAVIS DESIGN LIMITED

Company number 08125098

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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)
25 Jul 2014 AR01 Annual return made up to 29 June 2014 with full list of shareholders
Statement of capital on 2014-07-25
  • GBP 100
09 Apr 2014 SH01 Statement of capital following an allotment of shares on 9 April 2014
  • GBP 100
04 Apr 2014 CERTNM Company name changed the lean green recycling co LIMITED\certificate issued on 04/04/14
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2014-04-03
26 Feb 2014 AA Accounts made up to 30 April 2013
26 Feb 2014 AA01 Previous accounting period shortened from 30 November 2013 to 30 April 2013
25 Feb 2014 TM01 Termination of appointment of Sharron Pople as a director on 21 February 2014
03 Jan 2014 AA01 Previous accounting period extended from 5 April 2013 to 30 November 2013
26 Sep 2013 AR01 Annual return made up to 29 June 2013 with full list of shareholders
23 Jan 2013 AP03 Appointment of Mrs Dawn Bezus as a secretary on 23 January 2013
07 Jan 2013 AA01 Current accounting period shortened from 30 June 2013 to 5 April 2013
07 Jan 2013 AP01 Appointment of Mrs Dawn Bezus as a director on 21 December 2012
07 Jan 2013 AP01 Appointment of Sharron Pople as a director on 21 December 2012
07 Jan 2013 AP01 Appointment of Director Martin John Lawrence as a director on 21 December 2012
07 Jan 2013 AD01 Registered office address changed from G1 Bellringer Road Trentham Business Quarter Stoke on Trent Staffordshire ST4 8GB on 7 January 2013
07 Jan 2013 TM01 Termination of appointment of Jennifer Elizabeth Kelly as a director on 21 December 2012
07 Jan 2013 TM01 Termination of appointment of Ots Newco Directors Limited as a director on 21 December 2012
07 Jan 2013 TM02 Termination of appointment of Ots Newco Secretaries Limited as a secretary on 21 December 2012
27 Dec 2012 CERTNM Company name changed ots newco 009 LIMITED\certificate issued on 27/12/12
  • RES15 ‐ Change company name resolution on 2012-12-21
27 Dec 2012 CONNOT Change of name notice
29 Jun 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)