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WALTER LAWRENCE LIMITED

Company number 00153182

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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)
17 Mar 2003 287 Registered office changed on 17/03/03 from: 8 suffolk street london SW1Y 4HG
01 Jul 2002 AA Accounts made up to 31 December 2001
31 May 2002 363a Return made up to 24/05/02; full list of members
01 Nov 2001 AA Accounts made up to 31 December 2000
25 Jun 2001 363a Return made up to 24/05/01; full list of members
31 Oct 2000 AA Accounts made up to 31 December 1999
06 Jul 2000 363a Return made up to 24/05/00; full list of members
21 Feb 2000 RESOLUTIONS Resolutions
  • WRES03 ‐ Written resolution of exemption from the Appointing of Auditors
02 Nov 1999 AA Full accounts made up to 31 December 1998
01 Aug 1999 363a Return made up to 24/05/99; full list of members
15 Dec 1998 AUD Auditor's resignation
28 Oct 1998 AA Full accounts made up to 31 December 1997
28 Oct 1998 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of adoption of Memorandum of Association
18 Aug 1998 288c Director's particulars changed
18 Aug 1998 288c Secretary's particulars changed
17 Jun 1998 363a Return made up to 24/05/98; full list of members
06 Jan 1998 288c Director's particulars changed
06 Jan 1998 288c Secretary's particulars changed;director's particulars changed
02 Jan 1998 AUD Auditor's resignation
04 Nov 1997 403a Declaration of satisfaction of mortgage/charge
21 Aug 1997 288b Director resigned
15 Jul 1997 288b Director resigned
05 Jul 1997 225 Accounting reference date extended from 30/06/97 to 31/12/97
03 Jul 1997 287 Registered office changed on 03/07/97 from: raine house ashbourne road mackworth derby.DE22 4NB
02 Jul 1997 288b Director resigned