LAUCO LIMITED
Company Documents
| Date | Description |
|---|---|
| 17/11/1117 November 2011 | REGISTERED OFFICE CHANGED ON 17/11/2011 FROM P O BOX 1295 20 STATION ROAD GERRARDS CROSS BUCKINGHAMSHIRE SL9 8EL ENGLAND |
| 17/11/1117 November 2011 | APPOINTMENT TERMINATED, SECRETARY NICOLE LAURENCE |
| 17/11/1117 November 2011 | SECRETARY APPOINTED MR MARTIN PAUL LAURENCE |
| 14/11/1114 November 2011 | CHANGE PERSON AS SECRETARY |
| 14/11/1114 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN PAUL LAURENCE / 14/11/2011 |
| 11/11/1111 November 2011 | Annual return made up to 17 August 2011 with full list of shareholders |
| 10/11/1110 November 2011 | REGISTERED OFFICE CHANGED ON 10/11/2011 FROM THE OFFICE HOLMBURY STABLES COTTON ROW HOLMBURY ST MARY DORKING SURREY RH5 6NB |
| 19/09/1119 September 2011 | Annual accounts small company total exemption made up to 31 July 2011 |
| 15/09/1115 September 2011 | PREVSHO FROM 31/12/2011 TO 31/07/2011 |
| 12/09/1112 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 14/12/1014 December 2010 | COMPANY NAME CHANGED SYMBIANT CONSULTING LTD CERTIFICATE ISSUED ON 14/12/10 |
| 14/12/1014 December 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 26/08/1026 August 2010 | Annual return made up to 17 August 2010 with full list of shareholders |
| 06/04/106 April 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 28/09/0928 September 2009 | RETURN MADE UP TO 17/08/09; FULL LIST OF MEMBERS |
| 06/07/096 July 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 25/11/0825 November 2008 | RETURN MADE UP TO 17/08/08; FULL LIST OF MEMBERS |
| 25/11/0825 November 2008 | SECRETARY'S CHANGE OF PARTICULARS / NICOLE LAURENCE / 18/08/2007 |
| 25/11/0825 November 2008 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN LAURENCE / 18/08/2007 |
| 21/10/0821 October 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 03/10/073 October 2007 | REGISTERED OFFICE CHANGED ON 03/10/07 FROM: G OFFICE CHANGED 03/10/07 PO BOX 1295 20 STATION ROAD GERRARDS CROSS BUCKINGHAMSHIRE SL9 8EL |
| 24/09/0724 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 19/09/0719 September 2007 | RETURN MADE UP TO 17/08/07; FULL LIST OF MEMBERS |
| 17/10/0617 October 2006 | RETURN MADE UP TO 17/08/06; FULL LIST OF MEMBERS |
| 16/10/0616 October 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 16/10/0616 October 2006 | SECRETARY'S PARTICULARS CHANGED |
| 21/07/0621 July 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 12/09/0512 September 2005 | S386 DISP APP AUDS 17/08/05 |
| 12/09/0512 September 2005 | S252 DISP LAYING ACC 17/08/05 |
| 12/09/0512 September 2005 | S366A DISP HOLDING AGM 17/08/05 |
| 08/09/058 September 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 08/09/058 September 2005 | SECRETARY'S PARTICULARS CHANGED |
| 08/09/058 September 2005 | RETURN MADE UP TO 17/08/05; FULL LIST OF MEMBERS |
| 20/05/0520 May 2005 | REGISTERED OFFICE CHANGED ON 20/05/05 FROM: G OFFICE CHANGED 20/05/05 50 LANKERS DRIVE NORTH HARROW MIDDLESEX HA2 7PD |
| 20/05/0520 May 2005 | ACC. REF. DATE EXTENDED FROM 31/08/05 TO 31/12/05 |
| 12/11/0412 November 2004 | |
| 07/10/047 October 2004 | COMPANY NAME CHANGED PURPLE FOX LIMITED CERTIFICATE ISSUED ON 07/10/04 |
| 29/09/0429 September 2004 | NEW DIRECTOR APPOINTED |
| 29/09/0429 September 2004 | NEW SECRETARY APPOINTED |
| 29/09/0429 September 2004 | DIRECTOR RESIGNED |
| 29/09/0429 September 2004 | SECRETARY RESIGNED |
| 03/09/043 September 2004 | REGISTERED OFFICE CHANGED ON 03/09/04 FROM: G OFFICE CHANGED 03/09/04 788-790 FINCHLEY ROAD LONDON NW11 7TJ |
| 17/08/0417 August 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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