VOLKERLASER HOLDINGS (UK) LIMITED

Company number 01456940

Date	Type	Description	View / Download
24 Aug 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name	(8 pages)
30 Jun 2006	288a	New director appointed	(2 pages)
09 Jun 2006	363s	Return made up to 27/05/06; full list of members	(8 pages)
11 Apr 2006	288b	Director resigned	(1 page)
06 Apr 2006	AA	Full accounts made up to 31 December 2005	(19 pages)
14 Mar 2006	AA	Group of companies' accounts made up to 31 May 2005	(24 pages)
03 Feb 2006	288a	New director appointed	(3 pages)
03 Feb 2006	288a	New director appointed	(3 pages)
02 Feb 2006	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
02 Feb 2006	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
02 Feb 2006	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
02 Feb 2006	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
17 Jan 2006	225	Accounting reference date shortened from 31/05/06 to 31/12/05	(1 page)
17 Jan 2006	287	Registered office changed on 17/01/06 from: bredon house powick worcester worcestershire WR2 4SQ	(1 page)
17 Jan 2006	288a	New secretary appointed	(3 pages)
17 Jan 2006	288b	Secretary resigned	(1 page)
14 Jul 2005	363s	Return made up to 27/05/05; full list of members	(8 pages)
21 Dec 2004	AA	Group of companies' accounts made up to 31 May 2004	(22 pages)
22 Jun 2004	363s	Return made up to 27/05/04; full list of members	(8 pages)
03 Dec 2003	AA	Group of companies' accounts made up to 31 May 2003	(21 pages)
06 Jul 2003	363s	Return made up to 27/05/03; full list of members	(8 pages)
02 Apr 2003	AA	Group of companies' accounts made up to 31 May 2002	(20 pages)
20 Sep 2002	169	£ sr 200@1 29/01/02	(1 page)
07 Aug 2002	AUD	Auditor's resignation	(1 page)
06 Jul 2002	363s	Return made up to 27/05/02; full list of members 363(353) ‐ Location of register of members address changed	(8 pages)