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LASER ADVENTURE HOLIDAYS LIMITED

Company number 02352554

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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)
26 Mar 2012 CH01 Director's details changed for Mr Paul Tearle on 9 March 2012
30 Aug 2011 AR01 Annual return made up to 29 August 2011 with full list of shareholders
04 Jul 2011 AA Total exemption small company accounts made up to 30 September 2010
01 Sep 2010 AR01 Annual return made up to 29 August 2010 with full list of shareholders
01 Sep 2010 CH01 Director's details changed for Mr Paul Tearle on 19 April 2010
31 Aug 2010 CH01 Director's details changed for Graham Baily on 15 April 2010
31 Aug 2010 CH03 Secretary's details changed for Graham Baily on 15 April 2010
11 May 2010 AP01 Appointment of Mr Paul Tearle as a director
22 Apr 2010 AA Total exemption small company accounts made up to 30 September 2009
04 Mar 2010 AD03 Register(s) moved to registered inspection location
04 Mar 2010 AD02 Register inspection address has been changed
13 Oct 2009 MISC Form 123
13 Oct 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
01 Sep 2009 363a Return made up to 29/08/09; full list of members
17 Jun 2009 AA Total exemption small company accounts made up to 30 September 2008
04 Dec 2008 288b Appointment terminated director wendy mugford
29 Aug 2008 363a Return made up to 29/08/08; full list of members
15 Apr 2008 AA Total exemption small company accounts made up to 30 September 2007
29 Aug 2007 363a Return made up to 29/08/07; full list of members
02 Jul 2007 AA Total exemption small company accounts made up to 30 September 2006
08 Jun 2007 288a New secretary appointed
08 Jun 2007 288b Secretary resigned
06 Feb 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
06 Feb 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
06 Feb 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution