LAWSON,WARD & GAMMAGE LIMITED


Registered number: 00077758
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Name: LAWSON,WARD & GAMMAGE LIMITED
LAWSON,WARD & GAMMAGE LTD
Address: 34-35 HATTON GARDEN, LONDON, EC1N 8DX
Incorporation Date: 1903-06-19

Company status: Active


Free Annual Reports

date name view report
2015-01-31 Financial report - 2015-01-31 view
2016-01-31 Financial report - 2016-01-31 view
2014-01-31 Financial report - 2014-01-31 view
2015-01-31 Financial report - 2015-01-31 view
2016-01-31 Financial report - 2016-01-31 view

Company Documents

date name form type
2015-01-16 31/01/14 TOTAL EXEMPTION SMALL AA
2015-10-30 31/01/15 TOTAL EXEMPTION SMALL AA
2015-11-09 03/11/15 FULL LIST AR01
2014-09-04 REGISTERED OFFICE CHANGED ON 04/09/2014 FROMUNIT 202 HATTON SQ BUSINESS CENTRE16 BALDWIN GARDENSLONDONEC1N 7RJ AD01
2014-12-01 03/11/14 FULL LIST AR01
2013-10-30 APPOINTMENT TERMINATED, SECRETARY LINDA FULLER TM02
2013-10-30 31/01/13 TOTAL EXEMPTION SMALL AA
2013-11-05 03/11/13 FULL LIST AR01
2012-11-30 REGISTERED OFFICE CHANGED ON 30/11/2012 FROMUNIT 202 HATTON SQ BUSINESS CENTRE16 BALDWIN GARDENSLONDONEC1N 7RJENGLAND AD01
2012-11-30 REGISTERED OFFICE CHANGED ON 30/11/2012 FROM4 BERRY ST,CLERKENWELL,LONDONEC1V 0AE AD01
2012-11-30 03/11/12 FULL LIST AR01
2012-11-05 31/01/12 TOTAL EXEMPTION SMALL AA
2011-10-13 31/01/11 TOTAL EXEMPTION SMALL AA
2011-11-16 03/11/11 FULL LIST AR01
2010-10-27 31/01/10 TOTAL EXEMPTION SMALL AA
2010-11-08 03/11/10 FULL LIST AR01
2009-11-19 DIRECTOR'S CHANGE OF PARTICULARS / MARK RICHARD FULLER / 03/11/2009 CH01
2009-11-25 31/01/09 TOTAL EXEMPTION SMALL AA
2009-11-19 SECRETARY'S CHANGE OF PARTICULARS / LINDA FULLER / 03/11/2009 CH03
2009-11-19 03/11/09 FULL LIST AR01
2008-11-12 31/01/08 TOTAL EXEMPTION SMALL AA
2008-11-04 RETURN MADE UP TO 03/11/08; FULL LIST OF MEMBERS 363a
2007-11-09 RETURN MADE UP TO 03/11/07; FULL LIST OF MEMBERS 363a
2007-11-14 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 AA
2006-10-30 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 AA
2006-11-03 RETURN MADE UP TO 03/11/06; FULL LIST OF MEMBERS 363a
2005-12-05 RETURN MADE UP TO 03/11/05; FULL LIST OF MEMBERS 363s
2005-12-05 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 AA
2004-11-01 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 AA
2004-12-02 RETURN MADE UP TO 03/11/04; NO CHANGE OF MEMBERS 363s
2003-02-08 NEW SECRETARY APPOINTED 288a
2003-02-08 SECRETARY RESIGNED 288b
2003-12-02 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/03 AA
2003-12-02 RETURN MADE UP TO 03/11/03; NO CHANGE OF MEMBERS 363s
2002-01-07 DIRECTOR RESIGNED 288b
2002-11-05 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/02 AA
2002-02-06 DIRECTOR RESIGNED 288b
2002-02-06 DIRECTOR RESIGNED 288b
2002-11-06 RETURN MADE UP TO 03/11/02; FULL LIST OF MEMBERS 363s
2001-11-02 RETURN MADE UP TO 03/11/01; NO CHANGE OF MEMBERS 363s
2001-12-18 ALTERATION TO MEMORANDUM AND ARTICLES RES01
2001-11-02 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/01 AA
2001-12-18 MEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION MEM/ARTS
2000-11-08 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00 AA
2000-11-09 RETURN MADE UP TO 03/11/00; FULL LIST OF MEMBERS 363s
1999-11-08 RETURN MADE UP TO 03/11/99; FULL LIST OF MEMBERS 363s
1999-11-08 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99 AA
1998-10-27 RETURN MADE UP TO 03/11/98; FULL LIST OF MEMBERS 363s
1998-10-27 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98 AA
1997-11-11 RETURN MADE UP TO 03/11/97; CHANGE OF MEMBERS 363s
1997-11-11 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97 AA
1996-11-06 RETURN MADE UP TO 03/11/96; CHANGE OF MEMBERS 363s
1996-09-27 FULL ACCOUNTS MADE UP TO 31/01/96 AA
1995-10-26 RETURN MADE UP TO 03/11/95; FULL LIST OF MEMBERS 363s
1995-10-02 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/95 AA
1994-11-28 NEW DIRECTOR APPOINTED 288
1994-09-08 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/94 AA
1994-10-21 RETURN MADE UP TO 03/11/94; CHANGE OF MEMBERS 363s
1993-11-11 RETURN MADE UP TO 03/11/93; CHANGE OF MEMBERS 363s
1993-11-11 DIRECTOR'S PARTICULARS CHANGED 288

Last update: 2016-04-02 23:44:07