LAVENHAM PRIORY LIMITED

Company Documents

DateDescription
15/12/1415 December 2014 Annual return made up to 12 December 2014 with full list of shareholders

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20/10/1420 October 2014 Annual accounts small company total exemption made up to 28 February 2014

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13/12/1313 December 2013 Annual return made up to 12 December 2013 with full list of shareholders

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08/08/138 August 2013 Annual accounts small company total exemption made up to 28 February 2013

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13/12/1213 December 2012 Annual return made up to 12 December 2012 with full list of shareholders

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31/10/1231 October 2012 Annual accounts small company total exemption made up to 29 February 2012

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21/12/1121 December 2011 Annual return made up to 12 December 2011 with full list of shareholders

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19/09/1119 September 2011 Annual accounts small company total exemption made up to 28 February 2011

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14/12/1014 December 2010 Annual return made up to 12 December 2010 with full list of shareholders

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30/11/1030 November 2010 Annual accounts small company total exemption made up to 28 February 2010

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14/12/0914 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / GILLIAN MARY PITT / 02/10/2009

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14/12/0914 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY PITT / 14/12/2009

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14/12/0914 December 2009 Annual return made up to 12 December 2009 with full list of shareholders

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10/12/0910 December 2009 Annual accounts small company total exemption made up to 28 February 2009

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12/12/0812 December 2008 RETURN MADE UP TO 12/12/08; FULL LIST OF MEMBERS

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07/10/087 October 2008 Annual accounts small company total exemption made up to 29 February 2008

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14/12/0714 December 2007 RETURN MADE UP TO 12/12/07; FULL LIST OF MEMBERS

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12/11/0712 November 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07

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12/12/0612 December 2006 RETURN MADE UP TO 12/12/06; FULL LIST OF MEMBERS

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24/10/0624 October 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06

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04/01/064 January 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05

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13/12/0513 December 2005 RETURN MADE UP TO 12/12/05; FULL LIST OF MEMBERS

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29/11/0429 November 2004 RETURN MADE UP TO 12/12/04; FULL LIST OF MEMBERS

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12/08/0412 August 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/02/04

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03/12/033 December 2003 RETURN MADE UP TO 12/12/03; FULL LIST OF MEMBERS

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14/07/0314 July 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03

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05/12/025 December 2002 RETURN MADE UP TO 12/12/02; FULL LIST OF MEMBERS

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08/09/028 September 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/02

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05/12/015 December 2001 RETURN MADE UP TO 12/12/01; FULL LIST OF MEMBERS

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05/06/015 June 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/01

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18/12/0018 December 2000 RETURN MADE UP TO 12/12/00; FULL LIST OF MEMBERS

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07/07/007 July 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/00

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10/01/0010 January 2000 RETURN MADE UP TO 12/12/99; FULL LIST OF MEMBERS

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12/07/9912 July 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/99

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26/01/9926 January 1999 AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/98

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22/01/9922 January 1999 RETURN MADE UP TO 12/12/98; CHANGE OF MEMBERS

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09/10/989 October 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/98

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17/07/9817 July 1998 RETURN MADE UP TO 12/12/97; FULL LIST OF MEMBERS; AMEND

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10/02/9810 February 1998 RETURN MADE UP TO 12/12/97; FULL LIST OF MEMBERS

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04/04/974 April 1997 � NC 1000/1000000 28/0

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04/04/974 April 1997 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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04/04/974 April 1997 ALTER MEM AND ARTS 28/02/97

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27/02/9727 February 1997 ACC. REF. DATE EXTENDED FROM 31/12/97 TO 28/02/98

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16/12/9616 December 1996 NEW DIRECTOR APPOINTED

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16/12/9616 December 1996 REGISTERED OFFICE CHANGED ON 16/12/96 FROM: G OFFICE CHANGED 16/12/96 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP

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16/12/9616 December 1996 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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16/12/9616 December 1996 SECRETARY RESIGNED

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16/12/9616 December 1996 DIRECTOR RESIGNED

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12/12/9612 December 1996 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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