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LAURADALE PROPERTIES LIMITED

Company number 03901112

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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)
01 Jun 2006 395 Particulars of mortgage/charge
22 Feb 2006 363s Return made up to 30/12/05; full list of members
22 Feb 2006 AA Total exemption small company accounts made up to 31 December 2004
17 Feb 2005 363s Return made up to 30/12/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
03 Nov 2004 AA Total exemption small company accounts made up to 31 December 2003
16 Apr 2004 363s Return made up to 30/12/03; full list of members
  • 363(288) ‐ Director's particulars changed
22 Mar 2004 88(2)R Ad 30/12/03--------- £ si 15@1=15 £ ic 3/18
22 Mar 2004 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
22 Mar 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
22 Mar 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
22 Mar 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 Mar 2004 123 £ nc 1000/2000 30/12/03
13 Aug 2003 AA Total exemption small company accounts made up to 31 December 2002
20 Jan 2003 363s Return made up to 30/12/02; full list of members
02 Sep 2002 AA Total exemption small company accounts made up to 31 December 2001
26 Feb 2002 AA Accounts for a dormant company made up to 31 December 2000
31 Dec 2001 363s Return made up to 30/12/01; full list of members
19 Jul 2001 225 Accounting reference date shortened from 31/03/01 to 31/12/00
22 May 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Apr 2001 395 Particulars of mortgage/charge
05 Apr 2001 395 Particulars of mortgage/charge
30 Mar 2001 363s Return made up to 30/12/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
02 Aug 2000 288b Secretary resigned;director resigned
02 Aug 2000 288b Director resigned
02 Aug 2000 288a New director appointed