LAURENCE BARD LIMITED

Company number 04324407

Date	Type	Description	View / Download
27 Aug 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
13 Aug 2003	CERTNM	Company name changed law 2359 LIMITED\certificate issued on 13/08/03	(2 pages)
21 Jul 2003	225	Accounting reference date shortened from 30/11/02 to 31/10/02	(1 page)
23 Dec 2002	363s	Return made up to 19/11/02; full list of members	(6 pages)
23 Dec 2002	363(288)	Secretary's particulars changed;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 Document
23 Dec 2002	363(287)	Registered office changed on 23/12/02 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
18 Nov 2002	287	Registered office changed on 18/11/02 from: carmelite 50 victoria embankment blackfriars london EC4Y 0DX	(1 page)
18 Nov 2002	288b	Secretary resigned	(1 page)
18 Nov 2002	288a	New secretary appointed	(2 pages)
30 Jan 2002	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 Document
30 Jan 2002	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 Document
30 Jan 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
30 Jan 2002	288a	New director appointed	(2 pages)
30 Jan 2002	287	Registered office changed on 30/01/02 from: 84 temple chambers temple avenue london EC4Y 0HP	(1 page)
30 Jan 2002	288b	Director resigned	(1 page)
30 Jan 2002	288b	Director resigned	(1 page)
19 Nov 2001	NEWINC	Incorporation	(38 pages)