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LAURIE NEAVE LIMITED

Company number SC138726

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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 May 2004 363s Return made up to 04/05/04; full list of members
18 Mar 2004 AA Total exemption small company accounts made up to 31 May 2003
25 Jul 2003 287 Registered office changed on 25/07/03 from: 111 george street edinburgh EH2 4JN
26 Jun 2003 363s Return made up to 18/05/03; full list of members
13 Nov 2002 AA Total exemption small company accounts made up to 31 May 2002
30 May 2002 88(2)R Ad 15/04/02--------- £ si 9000@1
30 May 2002 288c Secretary's particulars changed
30 May 2002 288c Director's particulars changed
30 May 2002 363s Return made up to 18/05/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
12 Apr 2002 288a New secretary appointed
12 Apr 2002 288b Secretary resigned
27 Feb 2002 123 Nc inc already adjusted 18/02/02
27 Feb 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
01 Aug 2001 AA Total exemption small company accounts made up to 31 May 2001
01 Aug 2001 288a New director appointed
23 May 2001 363s Return made up to 18/05/01; full list of members
09 Mar 2001 225 Accounting reference date extended from 31/12/00 to 31/05/01
20 Sep 2000 AA Accounts for a small company made up to 31 December 1999
13 Jun 2000 363s Return made up to 30/05/00; full list of members
08 Sep 1999 AA Accounts for a small company made up to 31 December 1998
20 Jul 1999 363s Return made up to 30/05/99; full list of members
15 Jun 1998 363s Return made up to 30/05/98; no change of members
08 May 1998 AA Full accounts made up to 31 December 1997
06 Jun 1997 363s Return made up to 30/05/97; no change of members
23 May 1997 AA Full accounts made up to 31 December 1996