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LAUREL GORDON PLC

Company number 02298158

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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)
25 Jan 1998 288a New director appointed
22 Oct 1997 AA Full accounts made up to 31 March 1997
29 Jul 1997 363s Return made up to 20/05/97; no change of members
  • 363(288) ‐ Secretary's particulars changed
21 Oct 1996 AA Full accounts made up to 31 March 1996
20 Jun 1996 363s Return made up to 20/05/96; full list of members
  • 363(288) ‐ Director's particulars changed
03 Apr 1996 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
02 Nov 1995 AA Full accounts made up to 31 March 1995
24 Jul 1995 363s Return made up to 20/05/95; no change of members
18 Jul 1995 288 Secretary's particulars changed
18 Jul 1995 288 Director's particulars changed
30 Oct 1994 AA Full accounts made up to 31 March 1994
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 March 1994
21 Oct 1994 363s Return made up to 20/05/94; no change of members
  • 363(288) ‐ Director's particulars changed
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 20/05/94; no change of members
05 Nov 1993 AA Full accounts made up to 31 March 1993
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Request DocumentFull accounts made up to 31 March 1993
18 May 1993 363s Return made up to 20/05/93; full list of members
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Request DocumentReturn made up to 20/05/93; full list of members
22 Dec 1992 AA Full accounts made up to 31 March 1992
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Request DocumentFull accounts made up to 31 March 1992
11 Aug 1992 363s Return made up to 20/05/92; no change of members
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Request DocumentReturn made up to 20/05/92; no change of members
05 Jan 1992 AA Full accounts made up to 31 March 1991
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Request DocumentFull accounts made up to 31 March 1991
30 Aug 1991 AA Full accounts made up to 31 March 1990
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Request DocumentFull accounts made up to 31 March 1990
21 Jun 1991 363a Return made up to 20/05/91; no change of members
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Request DocumentReturn made up to 20/05/91; no change of members
04 Sep 1990 363 Return made up to 20/03/90; full list of members
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Request DocumentReturn made up to 20/03/90; full list of members
02 Aug 1990 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
25 Jul 1990 AA Full accounts made up to 31 March 1989
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Request DocumentFull accounts made up to 31 March 1989
04 Jan 1989 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
21 Dec 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
09 Dec 1988 CERTNM Company name changed pollchief PUBLIC LIMITED COMPANY\certificate issued on 12/12/88
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Request DocumentCompany name changed pollchief PUBLIC LIMITED COMPANY\certificate issued on 12/12/88