LASER HOTELS FOUR LIMITED

Company number 03165887

Date	Type	Description	View / Download
14 Dec 2013	AP01	Appointment of Mr Heiko Figge as a director	(2 pages)
14 Dec 2013	AP01	Appointment of Mr Steven Hall as a director	(2 pages)
14 Dec 2013	AP01	Appointment of Mr Charles John Ferguson Davie as a director	(2 pages)
14 Dec 2013	AP01	Appointment of Mr Nicholas William John Edwards as a director	(2 pages)
13 Dec 2013	TM01	Termination of appointment of Graham Stanley as a director	(1 page)
13 Dec 2013	TM01	Termination of appointment of Graham Sidwell as a director	(1 page)
28 Oct 2013	AR01	Annual return made up to 1 October 2013 with full list of shareholders Statement of capital on 2013-10-28 GBP 18,554,325	(4 pages)
30 Sep 2013	AA	Full accounts made up to 31 December 2012	(13 pages)
17 Oct 2012	AR01	Annual return made up to 1 October 2012 with full list of shareholders	(14 pages)
20 Sep 2012	TM02	Termination of appointment of Timothy Sanderson as a secretary	(2 pages)
06 Sep 2012	AA	Full accounts made up to 31 December 2011	(13 pages)
09 Nov 2011	AR01	Annual return made up to 1 October 2011 with full list of shareholders	(14 pages)
03 Oct 2011	AA	Full accounts made up to 31 December 2010	(13 pages)
07 Oct 2010	AR01	Annual return made up to 1 October 2010 with full list of shareholders	(11 pages)
30 Sep 2010	AA	Full accounts made up to 31 December 2009	(13 pages)
08 Sep 2010	MEM/ARTS	Memorandum and Articles of Association	(19 pages)
03 Sep 2010	MG01	Particulars of a mortgage or charge / charge no: 89	(16 pages)
27 Aug 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Facility agreement 20/08/2010	(2 pages)
11 Dec 2009	AR01	Annual return made up to 1 October 2009 with full list of shareholders	(11 pages)
03 Dec 2009	AUD	Auditor's resignation	(2 pages)
20 Nov 2009	CH01	Director's details changed for Graham Bryan Stanley on 1 October 2009	(3 pages)
19 Nov 2009	CH01	Director's details changed for Mr Graham Robert Sidwell on 1 October 2009	(3 pages)
05 Nov 2009	AA	Full accounts made up to 31 December 2008	(12 pages)
17 Oct 2009	CH03	Secretary's details changed for Timothy Robin Llewelyn Sanderson on 2 October 2009	(2 pages)
17 Oct 2009	CH01	Director's details changed for Mr Marc Edward Charles Gilbard on 1 October 2009	(3 pages)

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