C.R. LAURENCE OF EUROPE, LTD

Company number 01208342

Date	Type	Description	View / Download
27 Apr 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Conflict of interest 07/04/2009	(8 pages)
21 Apr 2009	225	Accounting reference date extended from 31/12/2009 to 31/01/2010	(1 page)
04 Apr 2009	288a	Secretary appointed jonathan whiteley	(2 pages)
04 Apr 2009	288a	Director appointed donald e friese	(2 pages)
28 Mar 2009	288b	Appointment terminated secretary jonathan whiteley	(1 page)
24 Mar 2009	288b	Appointment terminated secretary ovalsec LIMITED	(1 page)
13 Mar 2009	288a	Director appointed lloyd w talbert	(2 pages)
13 Mar 2009	288a	Secretary appointed ovalsec LIMITED	(2 pages)
13 Mar 2009	288a	Director appointed simon john boocock	(2 pages)
13 Mar 2009	288a	Director appointed stephen john boocock	(2 pages)
13 Mar 2009	288b	Appointment terminated director robert wivell	(1 page)
13 Mar 2009	288b	Appointment terminated director david beckett	(1 page)
12 Mar 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6	(1 page)
12 Mar 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8	(1 page)
04 Mar 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7	(2 pages)
11 Jul 2008	363a	Return made up to 10/07/08; full list of members	(3 pages)
10 Apr 2008	AA	Full accounts made up to 31 December 2007	(22 pages)
05 Apr 2008	395	Particulars of a mortgage or charge / charge no: 11	(3 pages)
02 Oct 2007	AUD	Auditor's resignation	(1 page)
11 Jul 2007	363a	Return made up to 10/07/07; full list of members	(2 pages)
21 May 2007	AA	Full accounts made up to 31 December 2006	(22 pages)
28 Sep 2006	AA	Full accounts made up to 31 December 2005	(24 pages)
29 Aug 2006	363a	Return made up to 10/07/06; full list of members	(2 pages)
21 Jul 2006	288c	Director's particulars changed	(1 page)
21 Jun 2006	288a	New secretary appointed	(1 page)