VOLKERLASER HOLDINGS (UK) LIMITED

Company number 01456940

Date	Type	Description	View / Download
28 May 2009	363a	Return made up to 27/05/09; full list of members	(4 pages)
21 May 2009	288a	Director appointed volker wessels uk LIMITED	(2 pages)
21 May 2009	288b	Appointment terminated director leon verweij	(1 page)
04 Mar 2009	MEM/ARTS	Memorandum and Articles of Association	(19 pages)
27 Feb 2009	CERTNM	Company name changed laser holdings (uk) LIMITED\certificate issued on 27/02/09	(3 pages)
06 Jan 2009	288b	Appointment terminated director andries de jong	(1 page)
02 Nov 2008	AA	Group of companies' accounts made up to 31 December 2007	(24 pages)
07 Oct 2008	288c	Secretary's change of particulars / alison foster / 01/10/2008	(1 page)
07 Oct 2008	287	Registered office changed on 07/10/2008 from 200 strand london WC2R 1DJ	(1 page)
02 Oct 2008	288a	Secretary appointed alison taylor foster	(1 page)
02 Oct 2008	288b	Appointment terminated secretary st james's square secretaries LIMITED	(1 page)
21 Aug 2008	363a	Return made up to 27/05/08; full list of members	(4 pages)
19 Aug 2008	288b	Appointment terminated director gary smallwood	(1 page)
26 Jun 2008	288a	Director appointed michael james weaver	(2 pages)
24 Jun 2008	363a	Return made up to 27/05/07; full list of members; amend	(7 pages)
09 May 2008	288b	Appointment terminated director ian ansell	(1 page)
21 Apr 2008	288a	Director appointed andrew philip wilbram	(2 pages)
21 Apr 2008	288b	Appointment terminated director ian ansell	(1 page)
02 Nov 2007	AA	Full accounts made up to 31 December 2006	(35 pages)
16 Aug 2007	287	Registered office changed on 16/08/07 from: 7 savoy court strand london WC2R 0ER	(1 page)
16 Aug 2007	288c	Secretary's particulars changed	(1 page)
10 Jul 2007	363a	Return made up to 27/05/07; full list of members	(3 pages)
23 Sep 2006	395	Particulars of mortgage/charge	(6 pages)
21 Sep 2006	395	Particulars of mortgage/charge	(5 pages)
16 Sep 2006	395	Particulars of mortgage/charge	(4 pages)