Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

THEAKSTON-LAING LIMITED

Company number 01405211

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
13 Oct 2005 AA Accounts for a small company made up to 31 January 2005
01 Feb 2005 363s Return made up to 03/01/05; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(353) ‐ Location of register of members address changed
18 Oct 2004 AA Accounts for a small company made up to 31 January 2004
13 Jan 2004 363s Return made up to 03/01/04; full list of members
26 Sep 2003 AA Accounts for a small company made up to 31 January 2003
14 Jan 2003 363s Return made up to 03/01/03; full list of members
23 Oct 2002 AA Accounts for a small company made up to 31 January 2002
15 Jan 2002 363s Return made up to 03/01/02; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(287) ‐ Registered office changed on 15/01/02
29 Oct 2001 AA Accounts for a small company made up to 31 January 2001
21 Jan 2001 363s Return made up to 03/01/01; full list of members
27 Oct 2000 AA Accounts for a small company made up to 31 January 2000
31 Jul 2000 395 Particulars of mortgage/charge
21 Jan 2000 363s Return made up to 03/01/00; full list of members
28 Oct 1999 AA Accounts for a small company made up to 31 January 1999
20 Jan 1999 363s Return made up to 03/01/99; full list of members
10 Nov 1998 AA Accounts for a small company made up to 31 January 1998
26 Jan 1998 363s Return made up to 03/01/98; no change of members
12 Nov 1997 AA Accounts for a small company made up to 31 January 1997
11 Jun 1997 395 Particulars of mortgage/charge
06 May 1997 395 Particulars of mortgage/charge
25 Jan 1997 363s Return made up to 03/01/97; no change of members
25 Nov 1996 AA Accounts for a small company made up to 31 January 1996
09 Jan 1996 363s Return made up to 03/01/96; full list of members
  • 363(353) ‐ Location of register of members address changed
11 Oct 1995 AA Accounts for a small company made up to 31 January 1995
14 Sep 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association