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LASERSHAPE LIMITED

Company number 02315632

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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)
12 Nov 2007 AA Accounts for a small company made up to 30 June 2007
09 Jul 2007 363a Return made up to 04/06/07; full list of members
23 Nov 2006 AA Accounts for a small company made up to 30 June 2006
03 Jul 2006 363a Return made up to 04/06/06; full list of members
18 Nov 2005 AA Accounts for a small company made up to 30 June 2005
18 Jul 2005 363s Return made up to 04/06/05; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
12 Jul 2005 288c Director's particulars changed
12 Jul 2005 288c Director's particulars changed
26 Nov 2004 288a New director appointed
23 Nov 2004 AA Accounts for a small company made up to 30 June 2004
16 Nov 2004 288a New director appointed
16 Nov 2004 288a New director appointed
09 Nov 2004 288b Director resigned
09 Nov 2004 288b Director resigned
31 Oct 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Waive stat notice 12/10/04
31 Oct 2004 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
27 Oct 2004 169 £ ic 5100/3400 12/10/04 £ sr 1700@1=1700
09 Jun 2004 363s Return made up to 04/06/04; full list of members
18 Dec 2003 AA Accounts for a small company made up to 30 June 2003
14 Jun 2003 363s Return made up to 04/06/03; full list of members
  • 363(353) ‐ Location of register of members address changed
03 Dec 2002 AA Accounts for a small company made up to 30 June 2002
05 Jul 2002 363s Return made up to 04/06/02; full list of members
25 Jun 2002 AUD Auditor's resignation
26 Mar 2002 AA Accounts for a small company made up to 30 June 2001
08 Jun 2001 363s Return made up to 04/06/01; full list of members
  • 363(353) ‐ Location of register of members address changed