LABURNUM CONSULTANCY LIMITED

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Company Documents

DateDescription
27/04/1427 April 2014 Annual accounts small company total exemption made up to 31 March 2014

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27/04/1427 April 2014 Annual return made up to 26 April 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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20/08/1320 August 2013 Annual accounts small company total exemption made up to 31 March 2013

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26/04/1326 April 2013 Annual return made up to 26 April 2013 with full list of shareholders

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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28/05/1228 May 2012 APPOINTMENT TERMINATED, SECRETARY DEREK MATHIESON

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28/05/1228 May 2012 SECRETARY APPOINTED MR GEOFFREY GIBSON

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11/05/1211 May 2012 Annual return made up to 26 April 2012 with full list of shareholders

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03/05/123 May 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12

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16/01/1216 January 2012 REGISTERED OFFICE CHANGED ON 16/01/2012 FROM
39 CARDINAL GARDENS
DARLINGTON
COUNTY DURHAM
DL3 8SD
UNITED KINGDOM

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16/01/1216 January 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY GIBSON / 15/01/2012

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16/01/1216 January 2012 SAIL ADDRESS CHANGED FROM:
FLAT 7 121 CONISCLIFFE ROAD
DARLINGTON
COUNTY DURHAM
DL3 7ET
UNITED KINGDOM

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16/01/1216 January 2012 SAIL ADDRESS CHANGED FROM:
39 CARDINAL GARDENS
DARLINGTON
COUNTY DURHAM
DL3 8SD
UNITED KINGDOM

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11/07/1111 July 2011 Annual accounts small company total exemption made up to 31 March 2011

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17/05/1117 May 2011 Annual return made up to 26 April 2011 with full list of shareholders

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15/12/1015 December 2010 Annual accounts small company total exemption made up to 31 March 2010

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25/06/1025 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY GIBSON / 25/06/2010

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25/06/1025 June 2010 SAIL ADDRESS CHANGED FROM: 39 CARDINAL GARDENS DARLINGTON COUNTY DURHAM DL3 8SD UNITED KINGDOM

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25/06/1025 June 2010 SAIL ADDRESS CREATED

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25/06/1025 June 2010 REGISTERED OFFICE CHANGED ON 25/06/2010 FROM LABURNUM LODGE, WETHERBY ROAD RUFFORTH NORTH YORKSHIRE YO23 3QB

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10/05/1010 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY GIBSON / 26/04/2010

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10/05/1010 May 2010 Annual return made up to 26 April 2010 with full list of shareholders

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17/06/0917 June 2009 Annual accounts small company total exemption made up to 31 March 2009

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07/05/097 May 2009 RETURN MADE UP TO 26/04/09; FULL LIST OF MEMBERS

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01/10/081 October 2008 Annual accounts small company total exemption made up to 31 March 2008

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08/05/088 May 2008 RETURN MADE UP TO 26/04/08; FULL LIST OF MEMBERS

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30/07/0730 July 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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17/05/0717 May 2007 RETURN MADE UP TO 26/04/07; FULL LIST OF MEMBERS

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05/03/075 March 2007 ACC. REF. DATE SHORTENED FROM 30/04/07 TO 31/03/07

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26/04/0626 April 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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