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LAWMER GOLD ASSETS & INVESTMENTS LTD

Company number 08266568

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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)
10 Sep 2014 AR01 Annual return made up to 10 September 2014 with full list of shareholders
Statement of capital on 2014-09-10
  • GBP 450
25 Jul 2014 AA Total exemption small company accounts made up to 31 October 2013
07 Jul 2014 TM01 Termination of appointment of Mark Stewart as a director
07 Jul 2014 TM01 Termination of appointment of John Madsen as a director
07 Jul 2014 TM01 Termination of appointment of Lester Galley as a director
04 Jul 2014 CERTNM Company name changed roseville asset investments LTD\certificate issued on 04/07/14
  • RES15 ‐ Change company name resolution on 2014-07-01
  • NM01 ‐ Change of name by resolution
04 Jul 2014 AD01 Registered office address changed from Unit 8 Travellers Close North Mymms Hatfield Hertfordshire AL9 7NT England on 4 July 2014
19 May 2014 AD01 Registered office address changed from Hansford Brown 1a Green Close Brookmans Park Herts AL9 7ST on 19 May 2014
26 Nov 2013 RP04 Second filing of AR01 previously delivered to Companies House made up to 24 October 2013
30 Oct 2013 SH01 Statement of capital following an allotment of shares on 30 October 2013
  • GBP 450
25 Oct 2013 AR01 Annual return made up to 24 October 2013 with full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 26/11/2013
15 Apr 2013 AP01 Appointment of Mr Stewart Lawson as a director
15 Apr 2013 SH01 Statement of capital following an allotment of shares on 15 April 2013
  • GBP 300
24 Oct 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted