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LASERCOMB DIES LIMITED

Company number 01781745

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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)
02 Apr 2009 363a Return made up to 31/03/09; full list of members
08 Jan 2009 288c Director and secretary's change of particulars / mark guest / 28/11/2008
08 Jan 2009 288c Director and secretary's change of particulars / mark guest / 28/11/2008
03 Nov 2008 AA Accounts for a medium company made up to 31 December 2007
26 Jun 2008 395 Particulars of a mortgage or charge / charge no: 3
17 Apr 2008 363a Return made up to 31/03/08; full list of members
05 Oct 2007 AA Accounts for a small company made up to 31 December 2006
09 May 2007 363s Return made up to 31/03/07; full list of members
05 Nov 2006 AA Full accounts made up to 31 December 2005
23 Oct 2006 288a New director appointed
23 Oct 2006 288a New director appointed
30 May 2006 363s Return made up to 31/03/06; full list of members
01 Mar 2006 288b Director resigned
01 Mar 2006 288b Director resigned
13 Feb 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
13 Feb 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
13 Feb 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
13 Feb 2006 123 Nc inc already adjusted 18/01/06
13 Feb 2006 88(2)R Ad 18/01/06--------- £ si 1440000@1=1440000 £ ic 100000/1540000
10 Feb 2006 395 Particulars of mortgage/charge
08 Feb 2006 403a Declaration of satisfaction of mortgage/charge
26 Oct 2005 AA Full accounts made up to 31 December 2004
25 Apr 2005 363s Return made up to 31/03/05; full list of members
28 Oct 2004 AA Full accounts made up to 31 December 2003
23 Apr 2004 363s Return made up to 31/03/04; full list of members