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THE LAZY PUB COMPANY LIMITED

Company number 02010292

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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)
11 Aug 2005 287 Registered office changed on 11/08/05 from: 72 sparrows herne bushey hertfordshire WD23 1FY
31 May 2005 363s Return made up to 01/05/05; full list of members
  • 363(288) ‐ Director's particulars changed
26 Aug 2004 AA Total exemption full accounts made up to 30 September 2003
23 Jun 2004 395 Particulars of mortgage/charge
13 May 2004 287 Registered office changed on 13/05/04 from: 24-26 russell street covent garden london WC2B 5HF
05 May 2004 363s Return made up to 01/05/04; full list of members
06 Apr 2004 CERTNM Company name changed swishmex LIMITED\certificate issued on 06/04/04
01 Nov 2003 395 Particulars of mortgage/charge
24 Jun 2003 363s Return made up to 01/05/03; full list of members
  • 363(288) ‐ Director's particulars changed
18 Apr 2003 AA Total exemption full accounts made up to 30 September 2002
14 Apr 2003 288b Director resigned
07 Aug 2002 AA Total exemption full accounts made up to 30 September 2001
01 Jun 2002 363s Return made up to 01/05/02; full list of members
06 Dec 2001 288a New secretary appointed
06 Dec 2001 287 Registered office changed on 06/12/01 from: torrington house 47 holywell hill st. Albans hertfordshire AL1 1HD
06 Dec 2001 288b Secretary resigned
07 Sep 2001 288a New director appointed
01 Aug 2001 AA Accounts for a small company made up to 30 September 2000
25 May 2001 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
25 May 2001 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
25 May 2001 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
25 May 2001 363s Return made up to 01/05/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
22 Nov 2000 403a Declaration of satisfaction of mortgage/charge
13 Nov 2000 287 Registered office changed on 13/11/00 from: 24-26 russell street london WC2B 5HF
11 Sep 2000 288b Director resigned