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LASER MONITORING SYSTEMS LIMITED

Company number 01412555

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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)
03 May 2006 363s Return made up to 09/03/06; full list of members
03 May 2006 AA Total exemption small company accounts made up to 31 December 2005
05 Apr 2005 AA Total exemption small company accounts made up to 31 December 2004
05 Apr 2005 363s Return made up to 09/03/05; full list of members
14 Apr 2004 363s Return made up to 09/03/04; full list of members
14 Apr 2004 AA Total exemption small company accounts made up to 31 December 2003
29 Apr 2003 363s Return made up to 09/03/03; full list of members
29 Apr 2003 AA Total exemption small company accounts made up to 31 December 2002
16 May 2002 AA Total exemption small company accounts made up to 31 December 2001
08 May 2002 363s Return made up to 09/03/02; full list of members
09 Apr 2001 288a New director appointed
09 Apr 2001 288a New director appointed
09 Apr 2001 AA Accounts for a small company made up to 31 December 2000
09 Apr 2001 363s Return made up to 09/03/01; full list of members
  • 363(288) ‐ Secretary's particulars changed
13 Apr 2000 363s Return made up to 09/03/00; full list of members
03 Apr 2000 AA Accounts for a small company made up to 31 December 1999
10 Sep 1999 AA Accounts for a small company made up to 31 December 1997
31 Aug 1999 AA Accounts for a small company made up to 31 December 1998
13 May 1999 363s Return made up to 09/03/99; full list of members
17 Nov 1998 363s Return made up to 09/03/98; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
28 Sep 1998 287 Registered office changed on 28/09/98 from: hatch pond house 4 stinsford road nuffield estate poole dorset BH17 0RZ
28 Sep 1998 288b Secretary resigned
28 Sep 1998 288b Director resigned
28 Sep 1998 288a New director appointed
28 Sep 1998 288a New secretary appointed