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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)
07 Nov 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 22 pages (22 pages)
22 Oct 2008	363a	Return made up to 18/10/08; full list of members	View PDF Return made up to 18/10/08; full list of members - link opens in a new window - 4 pages (4 pages)
30 Sep 2008	AA	Full accounts made up to 31 December 2007	View PDF Full accounts made up to 31 December 2007 - link opens in a new window - 12 pages (12 pages)
10 Jan 2008	288c	Secretary's particulars changed;director's particulars changed	View PDF Secretary's particulars changed;director's particulars changed - link opens in a new window - 1 page (1 page)
10 Jan 2008	288c	Secretary's particulars changed;director's particulars changed	View PDF Secretary's particulars changed;director's particulars changed - link opens in a new window - 1 page (1 page)
01 Nov 2007	AA	Full accounts made up to 31 December 2006	View PDF Full accounts made up to 31 December 2006 - link opens in a new window - 11 pages (11 pages)
19 Oct 2007	363a	Return made up to 18/10/07; full list of members	View PDF Return made up to 18/10/07; full list of members - link opens in a new window - 3 pages (3 pages)
19 Oct 2007	288c	Secretary's particulars changed;director's particulars changed	View PDF Secretary's particulars changed;director's particulars changed - link opens in a new window - 1 page (1 page)
22 Feb 2007	287	Registered office changed on 22/02/07 from: 3 st james's square london SW1Y 4JU	View PDF Registered office changed on 22/02/07 from: 3 st james's square london SW1Y 4JU - link opens in a new window - 2 pages (2 pages)
19 Oct 2006	363a	Return made up to 18/10/06; full list of members	View PDF Return made up to 18/10/06; full list of members - link opens in a new window - 3 pages (3 pages)
19 Oct 2006	288c	Secretary's particulars changed;director's particulars changed	View PDF Secretary's particulars changed;director's particulars changed - link opens in a new window - 1 page (1 page)
12 Oct 2006	AA	Full accounts made up to 31 December 2005	View PDF Full accounts made up to 31 December 2005 - link opens in a new window - 11 pages (11 pages)
03 Jan 2006	AA	Full accounts made up to 31 December 2004	View PDF Full accounts made up to 31 December 2004 - link opens in a new window - 11 pages (11 pages)
04 Nov 2005	363a	Return made up to 18/10/05; full list of members	View PDF Return made up to 18/10/05; full list of members - link opens in a new window - 3 pages (3 pages)
22 Nov 2004	88(2)R	Ad 03/11/04--------- £ si 48701299@1=48701299 £ ic 2/48701301	View PDF Ad 03/11/04--------- £ si 48701299@1=48701299 £ ic 2/48701301 - link opens in a new window - 2 pages (2 pages)
22 Nov 2004	123	Nc inc already adjusted 03/11/04	View PDF Nc inc already adjusted 03/11/04 - link opens in a new window - 1 page (1 page)
22 Nov 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
22 Nov 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
12 Nov 2004	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
28 Oct 2004	363s	Return made up to 18/10/04; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 18/10/04; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 7 pages (7 pages)
21 Oct 2004	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
31 Aug 2004	AA	Accounts for a dormant company made up to 31 December 2003	View PDF Accounts for a dormant company made up to 31 December 2003 - link opens in a new window - 4 pages (4 pages)
28 Oct 2003	363s	Return made up to 18/10/03; full list of members	View PDF Return made up to 18/10/03; full list of members - link opens in a new window - 7 pages (7 pages)
15 Oct 2003	AA	Accounts for a dormant company made up to 31 December 2002	View PDF Accounts for a dormant company made up to 31 December 2002 - link opens in a new window - 4 pages (4 pages)
31 Jul 2003	288c	Secretary's particulars changed	View PDF Secretary's particulars changed - link opens in a new window - 1 page (1 page)

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