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T.WERNER LAURIE,LIMITED

Company number 00395311

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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)
02 Jul 1997 363s Return made up to 31/05/97; no change of members
16 Apr 1997 AA Accounts for a dormant company made up to 31 December 1996
12 Jun 1996 363s Return made up to 31/05/96; full list of members
17 Apr 1996 AA Accounts for a dormant company made up to 31 December 1995
09 Jun 1995 363s Return made up to 31/05/95; no change of members
04 May 1995 AA Accounts for a dormant company made up to 31 December 1994
27 Sep 1994 AA Accounts for a dormant company made up to 31 December 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a dormant company made up to 31 December 1993
07 Jun 1994 363s Return made up to 31/05/94; no change of members
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Request DocumentReturn made up to 31/05/94; no change of members
26 Jul 1993 288 Director resigned
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Request DocumentDirector resigned
26 Jul 1993 AA Accounts for a dormant company made up to 31 December 1992
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a dormant company made up to 31 December 1992
07 Jun 1993 363s Return made up to 31/05/93; full list of members
  • 363(288) ‐ Secretary's particulars changed
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Request DocumentReturn made up to 31/05/93; full list of members
23 Dec 1992 288 New director appointed
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Request DocumentNew director appointed
05 Nov 1992 AA Accounts for a dormant company made up to 31 December 1991
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Request DocumentAccounts for a dormant company made up to 31 December 1991
08 Jul 1992 363b Return made up to 31/05/92; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 31/05/92; no change of members
04 Feb 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
30 Jul 1991 363b Return made up to 04/07/91; no change of members
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Request DocumentReturn made up to 04/07/91; no change of members
11 Jul 1991 AA Accounts for a dormant company made up to 31 December 1990
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Request DocumentAccounts for a dormant company made up to 31 December 1990
11 Jul 1991 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
06 Aug 1990 AA Accounts for a dormant company made up to 31 December 1989
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Request DocumentAccounts for a dormant company made up to 31 December 1989
06 Aug 1990 363 Return made up to 04/07/90; full list of members
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Request DocumentReturn made up to 04/07/90; full list of members
10 May 1990 363 Return made up to 14/08/89; no change of members
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Request DocumentReturn made up to 14/08/89; no change of members
19 Apr 1990 288 New director appointed
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Request DocumentNew director appointed
11 Apr 1990 288 New secretary appointed
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Request DocumentNew secretary appointed
11 Apr 1990 288 Secretary resigned
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Request DocumentSecretary resigned
04 Apr 1990 287 Registered office changed on 04/04/90 from: 31, bedford square, london. WC1B 3EG
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Request DocumentRegistered office changed on 04/04/90 from: 31, bedford square, london. WC1B 3EG