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ALAN LAWRENCE HOLDINGS LIMITED

Company number 08249932

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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)
28 Jul 2014	CH01	Director's details changed for Mrs Sarah Jane Beesley on 8 July 2014	View PDF Director's details changed for Mrs Sarah Jane Beesley on 8 July 2014 - link opens in a new window - 2 pages (2 pages)
28 Jul 2014	CH01	Director's details changed for Mr Alan John Beesley on 8 July 2014	View PDF Director's details changed for Mr Alan John Beesley on 8 July 2014 - link opens in a new window - 2 pages (2 pages)
08 Jul 2014	AD01	Registered office address changed from 57 London Road Enfield Middlesex EN2 6SW on 8 July 2014	View PDF Registered office address changed from 57 London Road Enfield Middlesex EN2 6SW on 8 July 2014 - link opens in a new window - 1 page (1 page)
07 Jul 2014	AA	Total exemption small company accounts made up to 31 October 2013	View PDF Total exemption small company accounts made up to 31 October 2013 - link opens in a new window - 7 pages (7 pages)
23 Oct 2013	AR01	Annual return made up to 11 October 2013 with full list of shareholders Statement of capital on 2013-10-23 GBP 8	View PDF Annual return made up to 11 October 2013 with full list of shareholders Statement of capital on 2013-10-23 GBP 8 - link opens in a new window - 5 pages (5 pages)
05 Apr 2013	AP01	Appointment of Mrs Sarah Jane Beesley as a director	View PDF Appointment of Mrs Sarah Jane Beesley as a director - link opens in a new window - 2 pages (2 pages)
31 Jan 2013	MG01	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)
26 Jan 2013	MG01	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 - 11 pages (11 pages)
12 Dec 2012	RESOLUTIONS	Resolutions RES13 ‐ Aquisition of interest in shares in consideration of allotments 22/10/2012	View PDF Resolutions RES13 ‐ Aquisition of interest in shares in consideration of allotments 22/10/2012 - link opens in a new window - 1 page (1 page)
12 Dec 2012	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
12 Dec 2012	SH01	Statement of capital following an allotment of shares on 22 October 2012 GBP 8	View PDF Statement of capital following an allotment of shares on 22 October 2012 GBP 8 - link opens in a new window - 4 pages (4 pages)
12 Dec 2012	SH01	Statement of capital following an allotment of shares on 18 October 2012 GBP 4	View PDF Statement of capital following an allotment of shares on 18 October 2012 GBP 4 - link opens in a new window - 4 pages (4 pages)
19 Oct 2012	AP01	Appointment of Alan John Beesley as a director	View PDF Appointment of Alan John Beesley as a director - link opens in a new window - 3 pages (3 pages)
19 Oct 2012	TM01	Termination of appointment of Joanna Saban as a director	View PDF Termination of appointment of Joanna Saban as a director - link opens in a new window - 2 pages (2 pages)
11 Oct 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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