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LARYNGOGRAPH LIMITED

Company number 01135704

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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)
20 Jul 2007 AA Total exemption full accounts made up to 31 December 2006
28 Feb 2007 363s Return made up to 16/01/07; full list of members
12 Dec 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
12 Dec 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
12 Dec 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
30 Nov 2006 288b Director resigned
07 Aug 2006 AA Total exemption full accounts made up to 31 December 2005
31 Mar 2006 88(2)R Ad 10/03/06--------- £ si 150@1=150 £ ic 2850/3000
26 Jan 2006 363s Return made up to 16/01/06; full list of members
05 Jan 2006 88(2)R Ad 28/11/05--------- £ si 150@1=150 £ ic 2700/2850
14 Oct 2005 AA Total exemption full accounts made up to 31 December 2004
22 Mar 2005 363a Return made up to 16/01/05; full list of members; amend
08 Mar 2005 88(2)R Ad 13/12/03--------- £ si 200@1
08 Mar 2005 88(2)R Ad 25/06/03--------- £ si 500@1
17 Feb 2005 363s Return made up to 16/01/05; full list of members
  • 363(287) ‐ Registered office changed on 17/02/05
  • 363(288) ‐ Director's particulars changed
10 Sep 2004 AA Total exemption full accounts made up to 31 December 2003
03 Feb 2004 363s Return made up to 16/01/04; full list of members
08 Aug 2003 AA Total exemption full accounts made up to 31 December 2002
11 Feb 2003 363s Return made up to 16/01/03; full list of members
27 Oct 2002 288a New director appointed
27 Oct 2002 288a New director appointed
27 Oct 2002 288a New director appointed
22 Oct 2002 AA Total exemption full accounts made up to 31 December 2001
07 Mar 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
07 Feb 2002 363s Return made up to 16/01/02; full list of members
  • 363(353) ‐ Location of register of members address changed