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LASER QUAY OFFICE MANAGEMENT LIMITED

Company number 02245054

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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 1995 AA Accounts for a small company made up to 31 March 1994
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 March 1994
04 Jan 1995 363s Return made up to 26/12/94; no change of members
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Request DocumentReturn made up to 26/12/94; no change of members
18 Jul 1994 287 Registered office changed on 18/07/94 from: 29 st.pauls street north cheltenham GL50 4AQ
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 18/07/94 from: 29 st.pauls street north cheltenham GL50 4AQ
12 May 1994 363s Return made up to 26/12/93; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 26/12/93; full list of members
09 Feb 1994 AA Accounts for a small company made up to 31 March 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 March 1993
03 Sep 1993 287 Registered office changed on 03/09/93 from: enterprise house mill street oakham leicestershire LE15 6AE
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Request DocumentRegistered office changed on 03/09/93 from: enterprise house mill street oakham leicestershire LE15 6AE
03 Sep 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
03 Sep 1993 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
25 Feb 1993 363s Return made up to 26/12/92; no change of members
  • 363(288) ‐ Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 26/12/92; no change of members
01 Feb 1993 AA Accounts for a small company made up to 31 March 1992
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 March 1992
23 Jun 1992 AA Accounts for a small company made up to 31 March 1991
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 March 1991
02 Jun 1992 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
07 Jan 1992 363b Return made up to 26/12/91; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 26/12/91; no change of members
25 Feb 1991 AA Full accounts made up to 31 March 1990
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Request DocumentFull accounts made up to 31 March 1990
04 Jan 1991 363 Return made up to 26/12/90; full list of members
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Request DocumentReturn made up to 26/12/90; full list of members
06 Sep 1990 88(2)R Ad 08/06/90--------- £ si 79@1=79 £ ic 2/81
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Request DocumentAd 08/06/90--------- £ si 79@1=79 £ ic 2/81
29 Nov 1989 287 Registered office changed on 29/11/89 from: langham manor langham nr oakham leicestershire
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Request DocumentRegistered office changed on 29/11/89 from: langham manor langham nr oakham leicestershire
03 Nov 1989 363 Return made up to 31/10/89; full list of members
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Request DocumentReturn made up to 31/10/89; full list of members
19 Sep 1989 225(1) Accounting reference date shortened from 30/06 to 31/03
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Request DocumentAccounting reference date shortened from 30/06 to 31/03
21 Aug 1989 AA Full accounts made up to 31 March 1989
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Request DocumentFull accounts made up to 31 March 1989
22 Mar 1989 RESOLUTIONS Resolutions
  • SRES05 ‐ Special resolution of decreasing authorised share capital
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Request DocumentResolutions
21 Mar 1989 122 £ nc 1000/100
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Request Document£ nc 1000/100
16 Mar 1989 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
16 Mar 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
16 Jan 1989 CERTNM Company name changed east mercia developments (kent) LIMITED\certificate issued on 17/01/89
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Request DocumentCompany name changed east mercia developments (kent) LIMITED\certificate issued on 17/01/89