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LAWRENCE EDWARDS LIMITED

Company number SC366576

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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)
13 Jun 2016 SH08 Change of share class name or designation
13 Jun 2016 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ 1 ordinary c share of £1 created and issued 12/05/2016
  • RES12 ‐ Resolution of varying share rights or name
19 Nov 2015 AR01 Annual return made up to 9 October 2015 with full list of shareholders
Statement of capital on 2015-11-19
  • GBP 100
09 Feb 2015 AA Total exemption small company accounts made up to 31 October 2014
09 Oct 2014 AR01 Annual return made up to 9 October 2014 with full list of shareholders
Statement of capital on 2014-10-09
  • GBP 100
28 Jan 2014 AA Total exemption small company accounts made up to 31 October 2013
25 Nov 2013 AR01 Annual return made up to 9 October 2013 with full list of shareholders
13 Feb 2013 AA Total exemption small company accounts made up to 31 October 2012
05 Nov 2012 AR01 Annual return made up to 9 October 2012 with full list of shareholders
22 Dec 2011 AA Total exemption small company accounts made up to 31 October 2011
21 Nov 2011 AR01 Annual return made up to 9 October 2011 with full list of shareholders
07 Mar 2011 AA Total exemption small company accounts made up to 31 October 2010
25 Nov 2010 AR01 Annual return made up to 9 October 2010 with full list of shareholders
26 Oct 2009 AP01 Appointment of Mr Andrew-James Lawrence as a director
26 Oct 2009 AP01 Appointment of Mr Gordon John Edwards as a director
09 Oct 2009 TM01 Termination of appointment of Vikki Steward as a director
09 Oct 2009 TM02 Termination of appointment of Creditreform (Secretaries) Limited as a secretary
09 Oct 2009 NEWINC Incorporation