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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)
05 May 2002	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
26 Apr 2002	363s	Return made up to 10/03/02; full list of members 363(287) ‐ Registered office changed on 26/04/02	View PDF Return made up to 10/03/02; full list of members 363(287) ‐ Registered office changed on 26/04/02 - link opens in a new window - 6 pages (6 pages)
14 Aug 2001	AA	Total exemption small company accounts made up to 31 March 2001	View PDF Total exemption small company accounts made up to 31 March 2001 - link opens in a new window - 4 pages (4 pages)
18 Apr 2001	88(2)R	Ad 23/03/01--------- £ si 98@1=98 £ ic 98/196	View PDF Ad 23/03/01--------- £ si 98@1=98 £ ic 98/196 - link opens in a new window - 2 pages (2 pages)
09 Apr 2001	363s	Return made up to 10/03/01; full list of members	View PDF Return made up to 10/03/01; full list of members - link opens in a new window - 6 pages (6 pages)
05 Feb 2001	AA	Accounts for a small company made up to 31 March 2000	View PDF Accounts for a small company made up to 31 March 2000 - link opens in a new window - 5 pages (5 pages)
02 Jun 2000	363s	Return made up to 10/03/00; full list of members 363(288) ‐ Secretary's particulars changed	View PDF Return made up to 10/03/00; full list of members 363(288) ‐ Secretary's particulars changed - link opens in a new window - 6 pages (6 pages)
02 Sep 1999	AA	Full accounts made up to 31 March 1999	View PDF Full accounts made up to 31 March 1999 - link opens in a new window - 12 pages (12 pages)
29 Apr 1999	363s	Return made up to 10/03/99; full list of members	View PDF Return made up to 10/03/99; full list of members - link opens in a new window - 6 pages (6 pages)
15 Mar 1999	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
15 Mar 1999	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
15 Mar 1999	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
29 Dec 1998	AA	Full accounts made up to 31 March 1998	View PDF Full accounts made up to 31 March 1998 - link opens in a new window - 11 pages (11 pages)
25 Mar 1998	363s	Return made up to 10/03/98; full list of members	View PDF Return made up to 10/03/98; full list of members - link opens in a new window - 6 pages (6 pages)
04 Dec 1997	AA	Full accounts made up to 31 March 1997	View PDF Full accounts made up to 31 March 1997 - link opens in a new window - 9 pages (9 pages)
04 Dec 1997	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	View PDF Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors - link opens in a new window - 1 page (1 page)
03 Apr 1997	363s	Return made up to 10/03/97; full list of members 363(288) ‐ Secretary's particulars changed;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 10/03/97; full list of members
12 Nov 1996	AA	Full accounts made up to 31 March 1996	View PDF Full accounts made up to 31 March 1996 - link opens in a new window - 10 pages (10 pages)
10 Apr 1996	363s	Return made up to 10/03/96; full list of members	View PDF Return made up to 10/03/96; full list of members - link opens in a new window - 6 pages (6 pages)
25 Oct 1995	224	Accounting reference date notified as 31/03	View PDF Accounting reference date notified as 31/03 - link opens in a new window - 1 page (1 page)
18 Jul 1995	287	Registered office changed on 18/07/95 from: 86 wilton road muswell hill london N10 1LT 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 18/07/95 from: 86 wilton road muswell hill london N10 1LT
30 Apr 1995	287	Registered office changed on 30/04/95 from: burlington house 40 burlington rise east barnet herts EN4 8NN	View PDF Registered office changed on 30/04/95 from: burlington house 40 burlington rise east barnet herts EN4 8NN - link opens in a new window - 1 page (1 page)
30 Apr 1995	288	Secretary resigned;new secretary appointed;new director appointed	View PDF Secretary resigned;new secretary appointed;new director appointed - link opens in a new window - 2 pages (2 pages)
30 Apr 1995	288	Director resigned;new director appointed	View PDF Director resigned;new director appointed - link opens in a new window - 2 pages (2 pages)
30 Apr 1995	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association - link opens in a new window - 4 pages (4 pages)

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