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LAIDLAW & CONSTABLE LTD.

Company number 03031724

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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 AD01 Registered office address changed from 90 Manor Drive London N20 0XB United Kingdom on 17 March 2010
17 Mar 2010 AD01 Registered office address changed from Suite 502-3 Albany House 324-326 Regent Street London W1B 3BL on 17 March 2010
31 Jan 2010 AA Total exemption small company accounts made up to 31 March 2009
09 Apr 2009 363a Return made up to 10/03/09; full list of members
09 Apr 2009 287 Registered office changed on 09/04/2009 from suite 501 albany house 324-326 regent street london W1B 3BL
26 Jan 2009 AA Total exemption small company accounts made up to 31 March 2008
16 Jun 2008 363a Return made up to 10/03/08; full list of members
31 Jan 2008 AA Total exemption small company accounts made up to 31 March 2007
30 Mar 2007 363a Return made up to 10/03/07; full list of members
03 Feb 2007 AA Total exemption small company accounts made up to 31 March 2006
13 Mar 2006 363a Return made up to 10/03/06; full list of members
24 Jan 2006 AA Total exemption small company accounts made up to 31 March 2005
14 Apr 2005 288a New director appointed
29 Mar 2005 363s Return made up to 10/03/05; full list of members
  • 363(288) ‐ Secretary's particulars changed
21 Jan 2005 AA Total exemption small company accounts made up to 31 March 2004
04 Jun 2004 363s Return made up to 10/03/04; change of members
20 Feb 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
20 Feb 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
03 Feb 2004 AA Total exemption small company accounts made up to 31 March 2003
27 Apr 2003 288b Secretary resigned;director resigned
18 Apr 2003 288a New secretary appointed
14 Apr 2003 363s Return made up to 10/03/03; full list of members
28 Nov 2002 AA Total exemption small company accounts made up to 31 March 2002
28 Nov 2002 AAMD Amended accounts made up to 31 March 2001
28 Nov 2002 AAMD Amended accounts made up to 31 March 2000