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LASER SAILBOATS LIMITED

Company number 01614216

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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)
27 Oct 2006 AA Accounts for a small company made up to 31 December 2005
18 Oct 2006 288b Director resigned
02 Sep 2006 395 Particulars of mortgage/charge
27 Jun 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
27 Jun 2006 123 Nc inc already adjusted 14/03/06
23 Jun 2006 363a Return made up to 14/06/06; full list of members
21 Jun 2006 122 S-div 15/03/06
21 Jun 2006 MEM/ARTS Memorandum and Articles of Association
21 Jun 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Sub division 15/03/06
04 Apr 2006 288a New secretary appointed
04 Apr 2006 288b Secretary resigned
02 Aug 2005 AA Accounts for a small company made up to 31 December 2004
01 Jul 2005 363s Return made up to 14/06/05; full list of members
24 Nov 2004 AA Accounts for a small company made up to 31 December 2003
22 Jun 2004 363s Return made up to 14/06/04; full list of members
04 Mar 2004 288a New director appointed
25 Oct 2003 AA Accounts for a small company made up to 31 December 2002
09 Aug 2003 363s Return made up to 14/06/03; full list of members
07 May 2003 288b Director resigned
07 May 2003 288b Director resigned
22 Apr 2003 288a New director appointed
06 Feb 2003 288b Secretary resigned
06 Feb 2003 288a New secretary appointed
06 Feb 2003 287 Registered office changed on 06/02/03 from: 6 riverside banbury oxon OX16 5TL
26 Oct 2002 AA Accounts for a small company made up to 31 December 2001