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LASERGEAR LIMITED

Company number 03128541

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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)
07 May 2003 AA Total exemption full accounts made up to 30 April 2002
30 Dec 2002 363s Return made up to 20/11/02; full list of members
15 Jan 2002 AA Total exemption full accounts made up to 30 April 2001
13 Dec 2001 363s Return made up to 20/11/01; full list of members
19 Jan 2001 AA Full accounts made up to 30 April 2000
03 Jan 2001 363s Return made up to 20/11/00; full list of members
11 Feb 2000 363s Return made up to 20/11/99; full list of members
20 Dec 1999 AA Full accounts made up to 30 April 1999
02 Feb 1999 AA Full accounts made up to 30 April 1998
18 Jan 1999 363s Return made up to 20/11/98; no change of members
28 Sep 1998 AUD Auditor's resignation
01 Dec 1997 363s Return made up to 20/11/97; no change of members
04 Sep 1997 AA Full accounts made up to 30 April 1997
31 Dec 1996 363s Return made up to 20/11/96; full list of members
31 Dec 1996 363(288) Director's particulars changed
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Request DocumentDirector's particulars changed
09 May 1996 MA Memorandum and Articles of Association
08 Feb 1996 88(2)R Ad 25/01/96--------- £ si 309998@1=309998 £ ic 2/310000
08 Feb 1996 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
08 Feb 1996 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
08 Feb 1996 123 £ nc 1000/310000 25/01/96
08 Feb 1996 224 Accounting reference date notified as 30/04
08 Feb 1996 288 New director appointed
08 Feb 1996 288 New secretary appointed;new director appointed
08 Feb 1996 288 Director resigned
08 Feb 1996 288 Secretary resigned;director resigned