WALTER LAWRENCE LIMITED

Company number 00153182

Date	Type	Description	View / Download
03 Sep 2009	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES13 ‐ Re allotment 30/07/2009	(1 page)
08 Aug 2009	88(2)	Capitals not rolled up	(2 pages)
28 May 2009	363a	Return made up to 24/05/09; full list of members	(4 pages)
18 May 2009	AA	Accounts made up to 31 December 2008	(4 pages)
17 Sep 2008	AA	Accounts made up to 31 December 2007	(4 pages)
22 Jul 2008	363a	Return made up to 24/05/08; full list of members	(4 pages)
17 Jul 2008	288b	Appointment terminated secretary am secretaries LIMITED	(1 page)
17 Jul 2008	287	Registered office changed on 17/07/2008 from kinnaird house 1 pall mall east london SW1Y 5AZ	(1 page)
02 Apr 2008	288a	Director appointed timothy francis george	(11 pages)
01 Apr 2008	288a	Director appointed lee james mills	(11 pages)
15 Mar 2008	288a	Secretary appointed timothy francis george	(1 page)
14 Mar 2008	288b	Appointment terminated director am nominees LIMITED	(1 page)
14 Mar 2008	288b	Appointment terminated director am secretaries LIMITED	(1 page)
20 Jul 2007	AA	Accounts made up to 31 December 2006	(5 pages)
05 Jun 2007	363a	Return made up to 24/05/07; full list of members	(3 pages)
01 Nov 2006	AA	Accounts made up to 31 December 2005	(5 pages)
26 May 2006	363a	Return made up to 24/05/06; full list of members	(3 pages)
05 Oct 2005	AA	Accounts made up to 31 December 2004	(5 pages)
13 Jul 2005	363s	Return made up to 24/05/05; full list of members	(3 pages)
02 Nov 2004	AA	Accounts made up to 31 December 2003	(5 pages)
24 Sep 2004	363s	Return made up to 24/05/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(7 pages)
26 Jan 2004	288c	Director's particulars changed	(1 page)
12 Jun 2003	363s	Return made up to 24/05/03; full list of members	(7 pages)
03 Jun 2003	AA	Accounts made up to 31 December 2002	(9 pages)
20 Mar 2003	AUD	Auditor's resignation	(2 pages)