LAU CONSULTING LIMITED

Company Documents

DateDescription
27/05/1427 May 2014 Annual accounts small company total exemption made up to 31 March 2014

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

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05/03/145 March 2014 Annual return made up to 5 March 2014 with full list of shareholders

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08/05/138 May 2013 Annual accounts small company total exemption made up to 31 March 2013

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

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05/03/135 March 2013 Annual return made up to 5 March 2013 with full list of shareholders

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05/03/135 March 2013 DIRECTOR'S CHANGE OF PARTICULARS / DAVID LAU / 05/03/2013

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01/05/121 May 2012 Annual accounts small company total exemption made up to 31 March 2012

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12/03/1212 March 2012 Annual return made up to 5 March 2012 with full list of shareholders

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29/06/1129 June 2011 Annual accounts small company total exemption made up to 31 March 2011

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17/03/1117 March 2011 Annual return made up to 5 March 2011 with full list of shareholders

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24/02/1124 February 2011 REGISTERED OFFICE CHANGED ON 24/02/2011 FROM
SUITE 6, BOURNE GATE
BOURNE VALLEY ROAD
POOLE
DORSET
BH12 1DZ

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09/11/109 November 2010 Annual accounts small company total exemption made up to 31 March 2010

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05/03/105 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / DAVID LAU / 05/03/2010

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05/03/105 March 2010 Annual return made up to 5 March 2010 with full list of shareholders

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08/02/108 February 2010 APPOINTMENT TERMINATED, SECRETARY OCEAN (CORPORATE SECRETARY) LIMITED

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18/12/0918 December 2009 31/03/09 TOTAL EXEMPTION FULL

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12/03/0912 March 2009 RETURN MADE UP TO 05/03/09; FULL LIST OF MEMBERS

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10/06/0810 June 2008 31/03/08 TOTAL EXEMPTION FULL

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05/03/085 March 2008 RETURN MADE UP TO 05/03/08; FULL LIST OF MEMBERS

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28/03/0728 March 2007 ALTERATION TO MEMORANDUM AND ARTICLES

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05/03/075 March 2007 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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