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LASERASE BOLTON LIMITED

Company number 03322524

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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)
29 May 2015 CC04 Statement of company's objects
29 May 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
08 Apr 2015 AR01 Annual return made up to 21 February 2015 with full list of shareholders
Statement of capital on 2015-04-08
  • GBP 4
10 Feb 2015 AA Total exemption small company accounts made up to 30 April 2014
20 Mar 2014 AR01 Annual return made up to 21 February 2014 with full list of shareholders
Statement of capital on 2014-03-20
  • GBP 4
20 Mar 2014 CH01 Director's details changed for Mr James Andrew Leslie on 18 April 2012
23 Oct 2013 AA Total exemption small company accounts made up to 30 April 2013
22 Mar 2013 AR01 Annual return made up to 21 February 2013 with full list of shareholders
07 Dec 2012 SH08 Change of share class name or designation
07 Dec 2012 RESOLUTIONS Resolutions
  • RES13 ‐ Re-clasify 19/11/2012
20 Nov 2012 AA Total exemption small company accounts made up to 30 April 2012
26 Mar 2012 AR01 Annual return made up to 21 February 2012 with full list of shareholders
14 Sep 2011 AA Total exemption small company accounts made up to 30 April 2011
11 Apr 2011 AP01 Appointment of Mr James Andrew Leslie as a director
11 Apr 2011 AR01 Annual return made up to 21 February 2011 with full list of shareholders
11 Apr 2011 CH01 Director's details changed for Denise Lynn Leslie on 11 April 2011
11 Apr 2011 CH03 Secretary's details changed for Denise Lynn Leslie on 11 April 2011
11 Apr 2011 CH01 Director's details changed for Dr Kiran Parshottambhai Patel on 11 April 2011
11 Apr 2011 AP01 Appointment of Dr Dianne Rosemarie Duggan as a director
12 Jan 2011 AA Total exemption small company accounts made up to 30 April 2010
19 Mar 2010 AR01 Annual return made up to 21 February 2010 with full list of shareholders
14 Nov 2009 AA Total exemption small company accounts made up to 30 April 2009
19 Mar 2009 363a Return made up to 21/02/09; full list of members
05 Jan 2009 AA Total exemption small company accounts made up to 30 April 2008
07 Mar 2008 363a Return made up to 21/02/08; full list of members