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LAIRD (NOMINEES) LIMITED

Company number 01399306

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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)
22 Oct 2015	AR01	Annual return made up to 18 October 2015 with full list of shareholders Statement of capital on 2015-10-22 GBP 48,701,301	View PDF Annual return made up to 18 October 2015 with full list of shareholders Statement of capital on 2015-10-22 GBP 48,701,301 - link opens in a new window - 4 pages (4 pages)
27 Aug 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 12 pages (12 pages)
12 May 2015	AP01	Appointment of Mr Jacobus Gerhardus Du Plessis as a director on 8 May 2015	View PDF Appointment of Mr Jacobus Gerhardus Du Plessis as a director on 8 May 2015 - link opens in a new window - 2 pages (2 pages)
12 May 2015	TM01	Termination of appointment of Jonathan Charles Silver as a director on 8 May 2015	View PDF Termination of appointment of Jonathan Charles Silver as a director on 8 May 2015 - link opens in a new window - 1 page (1 page)
30 Oct 2014	AR01	Annual return made up to 18 October 2014 with full list of shareholders Statement of capital on 2014-10-30 GBP 48,701,301	View PDF Annual return made up to 18 October 2014 with full list of shareholders Statement of capital on 2014-10-30 GBP 48,701,301 - link opens in a new window - 4 pages (4 pages)
22 Sep 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 12 pages (12 pages)
18 Oct 2013	AR01	Annual return made up to 18 October 2013 with full list of shareholders Statement of capital on 2013-10-18 GBP 48,701,301	View PDF Annual return made up to 18 October 2013 with full list of shareholders Statement of capital on 2013-10-18 GBP 48,701,301 - link opens in a new window - 4 pages (4 pages)
25 Sep 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 12 pages (12 pages)
08 Nov 2012	AR01	Annual return made up to 18 October 2012 with full list of shareholders	View PDF Annual return made up to 18 October 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
08 Nov 2012	CH01	Director's details changed for Miss Anne Marion Downie on 8 November 2012	View PDF Director's details changed for Miss Anne Marion Downie on 8 November 2012 - link opens in a new window - 2 pages (2 pages)
02 Oct 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 13 pages (13 pages)
01 Dec 2011	AP01	Appointment of Miss Anne Marion Downie as a director	View PDF Appointment of Miss Anne Marion Downie as a director - link opens in a new window - 2 pages (2 pages)
30 Nov 2011	TM01	Termination of appointment of Peter Hill as a director	View PDF Termination of appointment of Peter Hill as a director - link opens in a new window - 1 page (1 page)
27 Oct 2011	AR01	Annual return made up to 18 October 2011 with full list of shareholders	View PDF Annual return made up to 18 October 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
13 Sep 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 12 pages (12 pages)
09 Dec 2010	CH01	Director's details changed for Mr Peter John Hill on 9 December 2010	View PDF Director's details changed for Mr Peter John Hill on 9 December 2010 - link opens in a new window - 2 pages (2 pages)
29 Oct 2010	AR01	Annual return made up to 18 October 2010 with full list of shareholders	View PDF Annual return made up to 18 October 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
02 Oct 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 12 pages (12 pages)
10 Jun 2010	CH01	Director's details changed for Mr Jonathan Charles Silver on 10 June 2010	View PDF Director's details changed for Mr Jonathan Charles Silver on 10 June 2010 - link opens in a new window - 2 pages (2 pages)
10 Jun 2010	CH03	Secretary's details changed for Miss Anne Marion Downie on 10 June 2010	View PDF Secretary's details changed for Miss Anne Marion Downie on 10 June 2010 - link opens in a new window - 1 page (1 page)
09 Jun 2010	CH01	Director's details changed for Mr Peter John Hill on 9 June 2010	View PDF Director's details changed for Mr Peter John Hill on 9 June 2010 - link opens in a new window - 2 pages (2 pages)
26 Oct 2009	AR01	Annual return made up to 18 October 2009 with full list of shareholders	View PDF Annual return made up to 18 October 2009 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
13 Oct 2009	AA	Full accounts made up to 31 December 2008	View PDF Full accounts made up to 31 December 2008 - link opens in a new window - 12 pages (12 pages)
30 Mar 2009	288b	Appointment terminated director dominic hudson	View PDF Appointment terminated director dominic hudson - link opens in a new window - 1 page (1 page)
30 Mar 2009	288b	Appointment terminated secretary dominic hudson	View PDF Appointment terminated secretary dominic hudson - link opens in a new window - 1 page (1 page)

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