Laws Stores Limited

Company Name	Laws Stores Limited
Company Status	Dissolved
Company Number	00276770
Category	Private Limited Company
Incorporation Date	12 June 1933(90 years, 11 months ago)
Dissolution Date	4 April 2018 (6 years ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Robert John Welch
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	10 August 2016(83 years, 2 months after company formation)
Appointment Duration	1 year, 7 months (closed 04 April 2018)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	1 More London Place London SE1 2AF

Director Name	Ms Katherine Therese Koch
Date of Birth	October 1970 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	01 February 2017(83 years, 8 months after company formation)
Appointment Duration	1 year, 2 months (closed 04 April 2018)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	1 More London Place London SE1 2AF

Secretary Name	Tesco Secretaries Limited (Corporation)
Status	Closed
Appointed	15 October 2013(80 years, 4 months after company formation)
Appointment Duration	4 years, 5 months (closed 04 April 2018)
Correspondence Address	Tesco House Shire Park Kestrel Way Welwyn Garden City AL7 1GA

Director Name	Colin Charles Robertson Mitchell
Date of Birth	July 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	26 December 1990(57 years, 7 months after company formation)
Appointment Duration	1 year, 2 months (resigned 29 February 1992)
Role	Managing Director
Correspondence Address	Southwood Palace Road Blairgowrie Perthshire PH10 6SB Scotland

Director Name	Mr Harvie Leigh Findlay
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	26 December 1990(57 years, 7 months after company formation)
Appointment Duration	3 years, 9 months (resigned 30 September 1994)
Role	Finance Director
Country of Residence	Scotland
Correspondence Address	8 Abercromby Street Broughty Ferry Dundee Angus DD5 2QT Scotland

Director Name	James Lauder Millar
Date of Birth	August 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	26 December 1990(57 years, 7 months after company formation)
Appointment Duration	3 years, 9 months (resigned 30 September 1994)
Role	Chairman & Chief Executive
Correspondence Address	Westwood Auchterhouse Dundee Angus DD3 0QS Scotland

Secretary Name	Mr Harvie Leigh Findlay
Nationality	British
Status	Resigned
Appointed	26 December 1990(57 years, 7 months after company formation)
Appointment Duration	3 years, 9 months (resigned 30 September 1994)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	8 Abercromby Street Broughty Ferry Dundee Angus DD5 2QT Scotland

Director Name	Ramsay Kennedy Johnson
Date of Birth	May 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1992(59 years, 3 months after company formation)
Appointment Duration	1 year, 9 months (resigned 21 June 1994)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Woodlands Park Rosemount Blairgowrie Perthshire PH10 6UW Scotland

Director Name	Mr Rowley Stuart Ager
Date of Birth	July 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	05 September 1994(61 years, 3 months after company formation)
Appointment Duration	9 years, 6 months (resigned 15 March 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Tesco House Delamare Road Cheshunt Hertfordshire EN8 9SL

Director Name	Mr David Edward Reid
Date of Birth	February 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	05 September 1994(61 years, 3 months after company formation)
Appointment Duration	8 years, 8 months (resigned 30 May 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	New Tesco House Delamare Road Cheshunt Hertfordshire EN8 9SL

Director Name	Anthony John Elmer
Date of Birth	January 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	05 September 1994(61 years, 3 months after company formation)
Appointment Duration	4 years, 3 months (resigned 17 December 1998)
Role	Company Director
Correspondence Address	58 Princes Avenue Woodford Green Essex IG8 0LP

Secretary Name	Mr John Anthony Bailey
Nationality	British
Status	Resigned
Appointed	09 October 1995(62 years, 4 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 22 April 1996)
Role	Company Director
Country of Residence	England
Correspondence Address	Ludgrove Hall 61-65 Games Road Barnet Hertfordshire EN4 9HX

Secretary Name	Mr Martin John Field
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	22 April 1996(62 years, 11 months after company formation)
Appointment Duration	4 years, 5 months (resigned 10 October 2000)
Role	Chartered Secretary
Correspondence Address	1 Hole Farm Cottages Albury Hall Park Albury Ware Hertfordshire SG11 2JE

Secretary Name	Mr Martin John Field
Nationality	British
Status	Resigned
Appointed	22 April 1996(62 years, 11 months after company formation)
Appointment Duration	4 years, 5 months (resigned 10 October 2000)
Role	Chartered Secretary
Correspondence Address	1 Hole Farm Cottages Albury Hall Park Albury Ware Hertfordshire SG11 2JE

Secretary Name	Nadine Amanda Sankar
Nationality	British
Status	Resigned
Appointed	10 October 2000(67 years, 4 months after company formation)
Appointment Duration	3 years, 10 months (resigned 31 August 2004)
Role	Company Director
Correspondence Address	90 Ebury Road Watford WD17 2SB

Director Name	Mr John Anthony Bailey
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	10 September 2001(68 years, 3 months after company formation)
Appointment Duration	1 year, 8 months (resigned 30 May 2003)
Role	Chartered Secretary
Country of Residence	England
Correspondence Address	Ludgrove Hall 61-65 Games Road Barnet Hertfordshire EN4 9HX

Director Name	Mr Andrew Thomas Higginson
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	30 May 2003(70 years after company formation)
Appointment Duration	8 years, 9 months (resigned 29 February 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	New Tesco House Delamare Road Cheshunt Hertfordshire EN8 9SL

Director Name	Martin John Field
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	30 May 2003(70 years after company formation)
Appointment Duration	2 years (resigned 31 May 2005)
Role	Secretary
Correspondence Address	42 Lygean Avenue Ware Hertfordshire SG12 7AR

Director Name	Ms Lucy Jeanne Neville-Rolfe
Date of Birth	January 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 2004(70 years, 9 months after company formation)
Appointment Duration	8 years, 9 months (resigned 02 January 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	New Tesco House Delamare Road Cheshunt Hertfordshire EN8 9SL

Secretary Name	Ms Helen Jane O'Keefe
Nationality	British
Status	Resigned
Appointed	31 August 2004(71 years, 3 months after company formation)
Appointment Duration	9 years, 1 month (resigned 15 October 2013)
Role	Secretary
Correspondence Address	New Tesco House Delamare Road Cheshunt Hertfordshire EN8 9SL

Director Name	Mr Jonathan Mark Lloyd
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 2005(72 years after company formation)
Appointment Duration	9 years, 7 months (resigned 23 January 2015)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	New Tesco House Delamare Road Cheshunt Hertfordshire EN8 9SL

Director Name	Mr Paul Anthony Moore
Date of Birth	July 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	23 January 2015(81 years, 8 months after company formation)
Appointment Duration	1 year, 5 months (resigned 30 June 2016)
Role	Chartered Secretary
Country of Residence	England
Correspondence Address	Tesco House Shire Park Kestrel Way Welwyn Garden City AL7 1GA

Director Name	Ms Shubhi Suryaji Rao
Date of Birth	September 1966 (Born 57 years ago)
Nationality	American
Status	Resigned
Appointed	30 March 2015(81 years, 10 months after company formation)
Appointment Duration	1 year (resigned 08 April 2016)
Role	Treasury Director
Country of Residence	United Kingdom
Correspondence Address	Tesco House Shire Park Kestrel Way Welwyn Garden City AL7 1GA

Director Name	Mr Bruce Marsh
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 2016(83 years, 1 month after company formation)
Appointment Duration	7 months, 2 weeks (resigned 02 February 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Tesco House Shire Park Kestrel Way Welwyn Garden City AL7 1GA

Director Name	Lynda Jane Heywood
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	11 August 2016(83 years, 2 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 02 February 2017)
Role	Corporate Treasurer
Country of Residence	England
Correspondence Address	Tesco House Shire Park Kestrel Way Welwyn Garden City AL7 1GA

Director Name	Tesco Services Limited (Corporation)
Status	Resigned
Appointed	24 January 2013(79 years, 8 months after company formation)
Appointment Duration	4 years (resigned 01 February 2017)
Correspondence Address	Tesco House Shire Park Kestrel Way Welwyn Garden City AL7 1GA

Contact

Website	tesco.com
Telephone	020 30203010
Telephone region	London

Location

Registered Address	1 More London Place London SE1 2AF
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Riverside
Built Up Area	Greater London
Address Matches	Over 80 other UK companies use this postal address

Shareholders

58.2k at £1	Tesco Holdings LTD 83.04% Ordinary
11.9k at £1	Tesco Holdings LTD 16.96% Cumulative Preference

Accounts

Latest Accounts	27 February 2016 (8 years, 2 months ago)
Accounts Category	Dormant
Accounts Year End	26 February

Charges

30 November 1959	Delivered on: 10 December 1959 Satisfied on: 26 November 2008 Persons entitled: Barclays Bank LTD Classification: Legal charge Secured details: All moneys due etc. Particulars: Speculation place, washington co. Durham. Fully Satisfied
30 November 1959	Delivered on: 10 December 1959 Satisfied on: 26 November 2008 Persons entitled: Barclays Bank LTD Classification: Legal charge Secured details: All moneys due etc. Particulars: 75 front street, tynemouth, northumberland. Fully Satisfied
30 November 1959	Delivered on: 10 December 1959 Satisfied on: 26 November 2008 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due etc. Particulars: Shops and premises 21 front street, prudhoe, northumberland. Fully Satisfied
30 November 1959	Delivered on: 10 December 1959 Satisfied on: 26 November 2008 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All moneys due etc. Particulars: 50 bedford street and 48 church way, north shields. Fully Satisfied
30 November 1959	Delivered on: 10 December 1959 Satisfied on: 26 November 2008 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due etc. Particulars: Cross house, whickham. Fully Satisfied
30 November 1959	Delivered on: 10 December 1959 Satisfied on: 26 November 2008 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All moneys due etc. Particulars: 109/111 west street, gateshead. Fully Satisfied
30 November 1959	Delivered on: 10 December 1959 Satisfied on: 26 November 2008 Persons entitled: Barclays Bank LTD Classification: Legal charge Secured details: All monies due etc. Particulars: 5, 5A earsdon road west monkseaton. Fully Satisfied
30 November 1959	Delivered on: 10 December 1959 Satisfied on: 26 November 2008 Persons entitled: Barclays Bank LTD Classification: Legal charge Secured details: All moneys due etc. Particulars: 6 st. Georges road, cullercoats, northumberland. Fully Satisfied
28 August 1992	Delivered on: 18 September 1992 Satisfied on: 26 November 2008 Persons entitled: Esso Petroleum Company Limited Classification: Legal charge Secured details: Â£340,000 and all other monies due from the company and wm. Low supermarkets limited to the chargee. Particulars: F/H land abutting on the south side of bransty row and on the eastern side of bransty road with all buildings pumps tanks and other fixed equipment thereon and the goodwill of the business. Fully Satisfied
5 August 1965	Delivered on: 5 August 1965 Satisfied on: 26 November 2008 Persons entitled: Industrial and Commercial Finance Corporation LTD Classification: Mortgage debenture Secured details: Â£250,000 and all other moneys due etc. Particulars: Various freehold and leasehold properties in co. Durham and northumberland with all buildings and fixtures in nature of landlord fixtures. (See doc. 97 for full details). Fully Satisfied
25 March 1963	Delivered on: 29 March 1963 Satisfied on: 26 November 2008 Persons entitled: Barclays Bank LTD Classification: Legal charge Secured details: All moneys due etc. Particulars: Piece of land at rose villa lane, whickham, co. Durham. Fully Satisfied
30 November 1959	Delivered on: 10 December 1959 Satisfied on: 26 November 2008 Persons entitled: Barclays Bank LTD Classification: Legal charge Secured details: All moneys due etc. Particulars: 46 front street, chirton, north shields, northumberland. Fully Satisfied
30 November 1959	Delivered on: 10 December 1959 Satisfied on: 26 November 2008 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due etc. Particulars: 1 front street burnopfield, co. Durham. Fully Satisfied
30 November 1959	Delivered on: 10 December 1959 Satisfied on: 26 November 2008 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due etc. Particulars: 18/20 front street, monkseaton. Fully Satisfied

Filing History

24 August 2017	Registered office address changed from 1 More London Place London SE1 2AF to 1 More London Place London SE1 2AF on 24 August 2017 (2 pages)
16 August 2017	Registered office address changed from Tesco House, Shire Park Kestrel Way Welwyn Garden City AL7 1GA United Kingdom to 1 More London Place London SE1 2AF on 16 August 2017 (2 pages)
1 August 2017	Register(s) moved to registered inspection location Tesco House Shire Park Kestrel Way Welwyn Garden City AL7 1GA (2 pages)
13 July 2017	Register inspection address has been changed to Tesco House Shire Park Kestrel Way Welwyn Garden City AL7 1GA (2 pages)
10 July 2017	Declaration of solvency (5 pages)
10 July 2017	Resolutions LRESSP ‐ Special resolution to wind up on 2017-06-20 (1 page)
10 July 2017	Appointment of a voluntary liquidator (2 pages)
22 June 2017	Confirmation statement made on 7 June 2017 with updates (6 pages)
31 March 2017	Solvency Statement dated 30/03/17 (1 page)
31 March 2017	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
31 March 2017	Statement by Directors (1 page)
31 March 2017	Statement of capital on 31 March 2017 GBP 1 (5 pages)
2 February 2017	Termination of appointment of Bruce Marsh as a director on 2 February 2017 (1 page)
2 February 2017	Appointment of Ms Katherine Therese Koch as a director on 1 February 2017 (2 pages)
2 February 2017	Termination of appointment of Lynda Jane Heywood as a director on 2 February 2017 (1 page)
1 February 2017	Termination of appointment of Tesco Services Limited as a director on 1 February 2017 (1 page)
8 October 2016	Accounts for a dormant company made up to 27 February 2016 (3 pages)
2 September 2016	Appointment of Lynda Jane Heywood as a director on 11 August 2016 (2 pages)
12 August 2016	Appointment of Mr Robert John Welch as a director on 10 August 2016 (2 pages)
5 July 2016	Termination of appointment of Paul Anthony Moore as a director on 30 June 2016 (1 page)
5 July 2016	Appointment of Mr Bruce Marsh as a director on 21 June 2016 (2 pages)
16 June 2016	Annual return made up to 7 June 2016 with a full list of shareholders Statement of capital on 2016-06-16 GBP 70,147 (5 pages)
15 April 2016	Termination of appointment of Shubhi Suryaji Rao as a director on 8 April 2016 (1 page)
9 February 2016	Director's details changed for Mr Paul Anthony Moore on 5 February 2016 (2 pages)
31 December 2015	Director's details changed for Mr Paul Anthony Moore on 29 December 2015 (2 pages)
31 December 2015	Director's details changed for Tesco Services Limited on 29 December 2015 (1 page)
30 December 2015	Director's details changed for Ms Shubhi Suryaji Rao on 29 December 2015 (2 pages)
29 December 2015	Secretary's details changed for Tesco Secretaries Limited on 29 December 2015 (1 page)
29 December 2015	Registered office address changed from Armitage House Delamare Road Chestnut Hertfordshire EN8 9SL to Tesco House Shire Park Kestrel Way Welwyn Garden City AL7 1GA on 29 December 2015 (1 page)
14 November 2015	Accounts for a dormant company made up to 28 February 2015 (3 pages)
9 June 2015	Annual return made up to 7 June 2015 with a full list of shareholders Statement of capital on 2015-06-09 GBP 70,147 (7 pages)
9 June 2015	Annual return made up to 7 June 2015 with a full list of shareholders Statement of capital on 2015-06-09 GBP 70,147 (7 pages)
7 April 2015	Appointment of Shubhi Suryaji Rao as a director on 30 March 2015 (2 pages)
7 February 2015	Appointment of Mr Paul Anthony Moore as a director on 23 January 2015 (2 pages)
6 February 2015	Termination of appointment of Jonathan Mark Lloyd as a director on 23 January 2015 (1 page)
8 July 2014	Accounts for a dormant company made up to 22 February 2014 (3 pages)
19 June 2014	Annual return made up to 7 June 2014 with a full list of shareholders Statement of capital on 2014-06-19 GBP 70,147 (6 pages)
19 June 2014	Annual return made up to 7 June 2014 with a full list of shareholders Statement of capital on 2014-06-19 GBP 70,147 (6 pages)
16 October 2013	Appointment of Tesco Secretaries Limited as a secretary (2 pages)
16 October 2013	Termination of appointment of Helen O'keefe as a secretary (1 page)
2 October 2013	Accounts for a dormant company made up to 23 February 2013 (3 pages)
7 June 2013	Annual return made up to 7 June 2013 with a full list of shareholders (6 pages)
7 June 2013	Annual return made up to 7 June 2013 with a full list of shareholders (6 pages)
28 January 2013	Appointment of Tesco Services Limited as a director (2 pages)
16 January 2013	Termination of appointment of Lucy Neville-Rolfe as a director (1 page)
8 November 2012	Accounts for a dormant company made up to 25 February 2012 (4 pages)
11 June 2012	Annual return made up to 7 June 2012 with a full list of shareholders (6 pages)
11 June 2012	Annual return made up to 7 June 2012 with a full list of shareholders (6 pages)
4 April 2012	Second filing of TM01 previously delivered to Companies House ANNOTATION Second filing TM01 for Andrew Thomas Higginson (4 pages)
2 March 2012	Termination of appointment of Andrew Higginson as a director ANNOTATION A second filed TM01 was registered on 04/04/2012 (2 pages)
13 October 2011	Accounts for a dormant company made up to 26 February 2011 (3 pages)
28 June 2011	Annual return made up to 7 June 2011 with a full list of shareholders (7 pages)
28 June 2011	Annual return made up to 7 June 2011 with a full list of shareholders (7 pages)
12 November 2010	Accounts for a dormant company made up to 27 February 2010 (4 pages)
23 June 2010	Annual return made up to 7 June 2010 with a full list of shareholders (6 pages)
23 June 2010	Annual return made up to 7 June 2010 with a full list of shareholders (6 pages)
21 November 2009	Accounts for a dormant company made up to 28 February 2009 (4 pages)
30 June 2009	Return made up to 07/06/09; full list of members (4 pages)
27 November 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12 (1 page)
27 November 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11 (1 page)
27 November 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10 (1 page)
27 November 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (1 page)
27 November 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (1 page)
27 November 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (1 page)
27 November 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (1 page)
27 November 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (1 page)
27 November 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13 (1 page)
27 November 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 (1 page)
27 November 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (1 page)
27 November 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 14 (1 page)
27 November 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (1 page)
27 November 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
7 November 2008	Accounts for a dormant company made up to 23 February 2008 (3 pages)
20 June 2008	Return made up to 07/06/08; full list of members (4 pages)
10 October 2007	Accounts for a dormant company made up to 24 February 2007 (4 pages)
10 October 2007	Resolutions ELRES ‐ Elective resolution (1 page)
7 June 2007	Return made up to 07/06/07; full list of members (3 pages)
15 September 2006	Accounts for a dormant company made up to 25 February 2006 (4 pages)
20 June 2006	Return made up to 07/06/06; full list of members (7 pages)
30 March 2006	Secretary's particulars changed (1 page)
4 January 2006	Director's particulars changed (1 page)
23 December 2005	Accounts for a dormant company made up to 26 February 2005 (4 pages)
22 December 2005	Director's particulars changed (1 page)
27 July 2005	Return made up to 07/06/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
17 June 2005	Director resigned (1 page)
17 June 2005	New director appointed (2 pages)
2 March 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
2 March 2005	Memorandum and Articles of Association (12 pages)
2 March 2005	Resolutions RES13 ‐ Dividend in specie 22/02/05 (1 page)
29 December 2004	Accounts for a dormant company made up to 28 February 2004 (5 pages)
30 September 2004	New secretary appointed (2 pages)
30 September 2004	Secretary resigned (1 page)
15 June 2004	Return made up to 07/06/04; full list of members (7 pages)
3 June 2004	Registered office changed on 03/06/04 from: tesco house delamare road cheshunt hertfordshire EN8 9SL (1 page)
20 April 2004	New director appointed (4 pages)
27 March 2004	Director resigned (1 page)
9 December 2003	Accounts for a dormant company made up to 22 February 2003 (5 pages)
2 September 2003	New director appointed (6 pages)
21 July 2003	Director resigned (1 page)
21 July 2003	Director resigned (1 page)
21 July 2003	Return made up to 07/06/03; full list of members (7 pages)
21 July 2003	New director appointed (2 pages)
20 December 2002	Accounts for a dormant company made up to 23 February 2002 (5 pages)
3 October 2002	Director's particulars changed (1 page)
11 September 2002	Director's particulars changed (1 page)
14 July 2002	Return made up to 07/06/02; full list of members (7 pages)
20 November 2001	Accounts for a dormant company made up to 26 February 2001 (5 pages)
11 September 2001	New director appointed (5 pages)
8 July 2001	Return made up to 07/06/01; full list of members (6 pages)
20 December 2000	Accounts for a dormant company made up to 26 February 2000 (5 pages)
14 November 2000	Secretary resigned (1 page)
14 November 2000	New secretary appointed (2 pages)
6 July 2000	Return made up to 07/06/00; full list of members (6 pages)
29 December 1999	Accounts for a dormant company made up to 27 February 1999 (5 pages)
9 July 1999	Return made up to 07/06/99; full list of members (7 pages)
5 January 1999	Director resigned (1 page)
15 December 1998	Accounts for a dormant company made up to 28 February 1998 (5 pages)
20 August 1998	Auditor's resignation (1 page)
3 August 1998	Return made up to 07/06/98; full list of members (15 pages)
24 October 1997	Full accounts made up to 22 February 1997 (7 pages)
25 September 1997	Director's particulars changed (1 page)
26 June 1997	Return made up to 07/06/97; full list of members (7 pages)
12 May 1997	Director's particulars changed (1 page)
19 December 1996	Full accounts made up to 24 February 1996 (6 pages)
21 August 1996	Return made up to 07/06/96; full list of members (8 pages)
15 June 1996	Secretary resigned (2 pages)
15 June 1996	New secretary appointed (1 page)
4 December 1995	Full accounts made up to 25 February 1995 (6 pages)
17 July 1995	Return made up to 07/07/95; no change of members 363(353) ‐ Location of register of members address changed (4 pages)
27 February 1987	Full accounts made up to 7 September 1985 (13 pages)
27 February 1987	Full accounts made up to 7 September 1985 (13 pages)
12 June 1933	Incorporation (30 pages)

Laws Stores Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Charges

Filing History

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