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LASERPLANE LIMITED

Company number 03047881

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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)
14 May 2014 MR01 Registration of charge 030478810001
31 Mar 2014 AR01 Annual return made up to 31 March 2014 with full list of shareholders
Statement of capital on 2014-03-31
  • GBP 100
08 Nov 2013 AA Total exemption small company accounts made up to 30 April 2013
02 Apr 2013 AR01 Annual return made up to 31 March 2013 with full list of shareholders
17 Dec 2012 SH10 Particulars of variation of rights attached to shares
17 Dec 2012 SH08 Change of share class name or designation
17 Dec 2012 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Dec 2012 CH01 Director's details changed for Stuart Reilly on 12 December 2012
12 Dec 2012 CH03 Secretary's details changed for Stuart Reilly on 12 December 2012
12 Nov 2012 AA Total exemption small company accounts made up to 30 April 2012
02 Apr 2012 AR01 Annual return made up to 31 March 2012 with full list of shareholders
31 Jan 2012 AA Total exemption small company accounts made up to 30 April 2011
03 Oct 2011 TM01 Termination of appointment of Matthew Mcguire as a director
06 Apr 2011 AR01 Annual return made up to 31 March 2011 with full list of shareholders
01 Mar 2011 AA Total exemption small company accounts made up to 30 April 2010
21 Sep 2010 TM01 Termination of appointment of David Reilly as a director
01 Apr 2010 AR01 Annual return made up to 31 March 2010 with full list of shareholders
01 Apr 2010 AP01 Appointment of Stuart Reilly as a director
01 Apr 2010 AP01 Appointment of Mr David Patrick Reilly as a director
23 Nov 2009 AA Total exemption small company accounts made up to 30 April 2009
21 Jul 2009 363a Return made up to 31/03/09; full list of members
24 Jun 2009 288a Secretary appointed stuart reilly
23 Jun 2009 288b Appointment terminated secretary theresa reilly
02 Mar 2009 AA Total exemption small company accounts made up to 30 April 2008
29 Jul 2008 363a Return made up to 31/03/08; full list of members