LAUREL SERVICES LIMITED
Company Documents
| Date | Description |
|---|---|
| 10/10/1110 October 2011 | Annual accounts small company total exemption made up to 31 May 2011 |
| 08/08/118 August 2011 | DIRECTOR APPOINTED MR ADRIAN MARK CURRIE |
| 05/08/115 August 2011 | Annual return made up to 20 June 2011 with full list of shareholders |
| 12/07/1112 July 2011 | PREVEXT FROM 30/04/2011 TO 31/05/2011 |
| 20/01/1120 January 2011 | Annual accounts small company total exemption made up to 30 April 2010 |
| 11/07/1011 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LAWRENCE WILLIAM CURRIE / 20/06/2010 |
| 11/07/1011 July 2010 | Annual return made up to 20 June 2010 with full list of shareholders |
| 16/01/1016 January 2010 | Annual accounts small company total exemption made up to 30 April 2009 |
| 18/12/0918 December 2009 | |
| 18/12/0918 December 2009 | |
| 21/07/0921 July 2009 | RETURN MADE UP TO 20/06/09; FULL LIST OF MEMBERS |
| 29/01/0929 January 2009 | Annual accounts small company total exemption made up to 30 April 2008 |
| 29/01/0929 January 2009 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY PAMELA CURRIE |
| 12/08/0812 August 2008 | RETURN MADE UP TO 20/06/08; FULL LIST OF MEMBERS |
| 26/03/0826 March 2008 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 28/01/0828 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 |
| 05/09/075 September 2007 | RETURN MADE UP TO 20/06/07; NO CHANGE OF MEMBERS |
| 09/03/079 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
| 24/07/0624 July 2006 | RETURN MADE UP TO 20/06/06; FULL LIST OF MEMBERS |
| 24/02/0624 February 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05 |
| 26/07/0526 July 2005 | RETURN MADE UP TO 20/06/05; FULL LIST OF MEMBERS |
| 04/01/054 January 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04 |
| 27/07/0427 July 2004 | RETURN MADE UP TO 20/06/04; FULL LIST OF MEMBERS |
| 05/07/035 July 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03 |
| 05/07/035 July 2003 | RETURN MADE UP TO 20/06/03; FULL LIST OF MEMBERS |
| 14/07/0214 July 2002 | RETURN MADE UP TO 20/06/02; FULL LIST OF MEMBERS |
| 14/07/0214 July 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/02 |
| 06/07/016 July 2001 | RETURN MADE UP TO 20/06/01; FULL LIST OF MEMBERS |
| 06/07/016 July 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/01 |
| 10/07/0010 July 2000 | FULL ACCOUNTS MADE UP TO 30/04/00 |
| 26/06/0026 June 2000 | RETURN MADE UP TO 20/06/00; FULL LIST OF MEMBERS |
| 05/07/995 July 1999 | RETURN MADE UP TO 20/06/99; FULL LIST OF MEMBERS |
| 04/07/994 July 1999 | FULL ACCOUNTS MADE UP TO 30/04/99 |
| 26/06/9826 June 1998 | RETURN MADE UP TO 20/06/98; NO CHANGE OF MEMBERS |
| 24/06/9824 June 1998 | FULL ACCOUNTS MADE UP TO 30/04/98 |
| 18/12/9718 December 1997 | FULL ACCOUNTS MADE UP TO 30/04/97 |
| 01/09/971 September 1997 | RETURN MADE UP TO 20/06/97; NO CHANGE OF MEMBERS |
| 08/11/968 November 1996 | FULL ACCOUNTS MADE UP TO 30/04/96 |
| 10/09/9610 September 1996 | RETURN MADE UP TO 20/06/96; FULL LIST OF MEMBERS |
| 11/03/9611 March 1996 | FULL ACCOUNTS MADE UP TO 30/04/95 |
| 26/07/9526 July 1995 | RETURN MADE UP TO 20/06/95; NO CHANGE OF MEMBERS |
| 24/01/9524 January 1995 | AMENDED FULL ACCOUNTS MADE UP TO 30/04/94 |
| 03/08/943 August 1994 | FULL ACCOUNTS MADE UP TO 30/04/94 |
| 29/06/9429 June 1994 | RETURN MADE UP TO 20/06/94; NO CHANGE OF MEMBERS |
| 29/06/9429 June 1994 | |
| 21/09/9321 September 1993 | |
| 21/09/9321 September 1993 | RETURN MADE UP TO 20/06/93; FULL LIST OF MEMBERS |
| 21/09/9321 September 1993 | FULL ACCOUNTS MADE UP TO 30/04/93 |
| 05/04/935 April 1993 | FULL ACCOUNTS MADE UP TO 30/04/92 |
| 10/11/9210 November 1992 | S252 DISP LAYING ACC 02/11/92 |
| 11/09/9211 September 1992 | |
| 11/09/9211 September 1992 | RETURN MADE UP TO 20/06/92; NO CHANGE OF MEMBERS |
| 04/12/914 December 1991 | FULL ACCOUNTS MADE UP TO 30/04/91 |
| 21/10/9121 October 1991 | RETURN MADE UP TO 20/06/91; NO CHANGE OF MEMBERS |
| 21/10/9121 October 1991 | |
| 09/07/909 July 1990 | RETURN MADE UP TO 20/06/90; FULL LIST OF MEMBERS |
| 09/07/909 July 1990 | FULL ACCOUNTS MADE UP TO 30/04/90 |
| 27/07/8927 July 1989 | FULL ACCOUNTS MADE UP TO 30/04/89 |
| 27/07/8927 July 1989 | RETURN MADE UP TO 03/07/89; FULL LIST OF MEMBERS |
| 23/08/8823 August 1988 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 21/06/8821 June 1988 | WD 13/05/88 AD 22/02/88--------- � SI 98@1=98 � IC 2/100 |
| 14/03/8814 March 1988 | ALTER MEM AND ARTS 220288 |
| 14/03/8814 March 1988 | COMPANY NAME CHANGED CONTRALEN LIMITED CERTIFICATE ISSUED ON 15/03/88 |
| 14/03/8814 March 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 14/03/8814 March 1988 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04 |
| 14/03/8814 March 1988 | REGISTERED OFFICE CHANGED ON 14/03/88 FROM: G OFFICE CHANGED 14/03/88 140 THE ALBANY OLD HALL STREET LIVERPOOL L3 9EY |
| 08/02/888 February 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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