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LAIRD LIMITED

Company number 00055513

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
21 Mar 2005 88(2)R Ad 16/03/05--------- £ si 122000@.25=30500 £ ic 39488938/39519438
21 Mar 2005 88(2)R Ad 15/03/05--------- £ si 16500@.25=4125 £ ic 39484813/39488938
21 Mar 2005 88(2)R Ad 15/03/05--------- £ si 12000@.25=3000 £ ic 39481813/39484813
25 Feb 2005 353a Location of register of members (non legible)
06 Jan 2005 288a New director appointed
21 Dec 2004 88(2)R Ad 16/12/04--------- £ si 393651@.25=98412 £ ic 39383401/39481813
23 Nov 2004 88(2)R Ad 15/11/04--------- £ si 21000@.25=5250 £ ic 39378151/39383401
10 Nov 2004 SA Statement of affairs
10 Nov 2004 88(2)R Ad 04/10/04--------- £ si 13903914@.25=3475978 £ ic 35902173/39378151
21 Oct 2004 288c Director's particulars changed
11 Oct 2004 88(2)R Ad 05/10/04--------- £ si 127000@.25=31750 £ ic 35870423/35902173
28 Sep 2004 88(2)R Ad 21/09/04--------- £ si 127000@.25=31750 £ ic 35838673/35870423
27 Sep 2004 288a New director appointed
07 Sep 2004 88(2)R Ad 01/09/04--------- £ si 31000@.25=7750 £ ic 35830923/35838673
07 Sep 2004 288a New director appointed
06 Sep 2004 88(2)R Ad 31/08/04--------- £ si 78000@.25=19500 £ ic 35811423/35830923
01 Sep 2004 88(2)R Ad 25/08/04--------- £ si 74000@.25=18500 £ ic 35792923/35811423
18 Jun 2004 363s Return made up to 25/05/04; bulk list available separately
  • 363(288) ‐ Secretary's particulars changed
20 May 2004 MEM/ARTS Memorandum and Articles of Association
20 May 2004 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
20 May 2004 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
20 May 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 May 2004 AA Group of companies' accounts made up to 31 December 2003
13 May 2004 288b Director resigned
17 Dec 2003 88(2)R Ad 10/12/03--------- £ si 30000@.25=7500 £ ic 35785423/35792923