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LAINGBUISSON LIMITED

Company number 02088064

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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)
25 Jan 2010 CH01 Director's details changed for Mr William Laing on 31 December 2009
25 Jan 2010 CH01 Director's details changed for Agnes Buisson-Laing on 31 December 2009
24 Aug 2009 AA Total exemption small company accounts made up to 30 November 2008
07 Jan 2009 288b Appointment terminated director peter fermoy
07 Jan 2009 363a Return made up to 31/12/08; full list of members
08 May 2008 288a Director appointed peter thomas fermoy
07 May 2008 AA Total exemption small company accounts made up to 30 November 2007
08 Feb 2008 395 Particulars of mortgage/charge
07 Jan 2008 363a Return made up to 31/12/07; full list of members
09 Jul 2007 AA Total exemption small company accounts made up to 30 November 2006
20 Apr 2007 88(3) Particulars of contract relating to shares
20 Apr 2007 88(2)R Ad 10/04/07--------- £ si 3041@.01=30 £ ic 200/230
20 Apr 2007 122 S-div 26/03/07
20 Apr 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Subdivision 26/03/07
20 Apr 2007 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
18 Jan 2007 363a Return made up to 31/12/06; full list of members
26 Jun 2006 AA Total exemption small company accounts made up to 30 November 2005
18 Jan 2006 363a Return made up to 31/12/05; full list of members
13 Sep 2005 AA Total exemption small company accounts made up to 30 November 2004
05 Sep 2005 288a New director appointed
23 Feb 2005 363s Return made up to 31/12/04; full list of members
05 Oct 2004 AA Accounts for a small company made up to 30 November 2003
01 Jul 2004 88(3) Particulars of contract relating to shares
01 Jul 2004 88(2)R Ad 01/12/03--------- £ si 100@1
30 Jun 2004 363s Return made up to 31/12/03; full list of members; amend