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LASER CLADDINGS LIMITED

Company number 01896264

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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)
17 Mar 2010 AR01 Annual return made up to 14 March 2010 with full list of shareholders
07 Dec 2009 CH01 Director's details changed for Alison Jane Davis on 1 October 2009
07 Dec 2009 CH01 Director's details changed for Stuart Peter Graham Davis on 1 October 2009
11 May 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
23 Mar 2009 363a Return made up to 14/03/09; full list of members
11 Mar 2009 AA Total exemption small company accounts made up to 31 October 2008
07 Apr 2008 AA Accounts for a small company made up to 31 October 2007
02 Apr 2008 363a Return made up to 14/03/08; full list of members
24 May 2007 363a Return made up to 14/03/07; full list of members
28 Mar 2007 AA Total exemption small company accounts made up to 31 October 2006
31 May 2006 363a Return made up to 14/03/06; full list of members
06 Apr 2006 288c Secretary's particulars changed;director's particulars changed
06 Apr 2006 288c Director's particulars changed
09 Mar 2006 AA Accounts for a small company made up to 31 October 2005
21 Oct 2005 363a Return made up to 14/03/05; no change of members
23 Jun 2005 353 Location of register of members
21 Mar 2005 AA Accounts for a small company made up to 31 October 2004
11 Mar 2004 363s Return made up to 14/03/04; full list of members
13 Feb 2004 AA Accounts for a small company made up to 31 October 2003
26 Mar 2003 363s Return made up to 14/03/03; full list of members
25 Feb 2003 AA Accounts for a small company made up to 31 October 2002
04 Feb 2003 88(3) Particulars of contract relating to shares
04 Feb 2003 88(2)R Ad 20/12/02--------- £ si 1000@1=1000 £ ic 10000/11000
17 Jan 2003 123 Nc inc already adjusted 20/12/02
17 Jan 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital