LASER HOLDINGS LIMITED

Company number 03852152

Date	Type	Description	View / Download
29 Jul 2013	AA	Full accounts made up to 31 December 2012	(13 pages)
02 Nov 2012	AP03	Appointment of Ms Bhavna Mahadev Lakhani as a secretary	(1 page)
02 Nov 2012	TM01	Termination of appointment of Iain Lindsay as a director	(1 page)
02 Nov 2012	TM02	Termination of appointment of Iain Lindsay as a secretary	(1 page)
18 Oct 2012	AR01	Annual return made up to 1 October 2012 with full list of shareholders	(5 pages)
24 Sep 2012	AA	Full accounts made up to 31 December 2011	(13 pages)
11 Apr 2012	CH01	Director's details changed for Mr James Edward Donaldson on 10 April 2012	(2 pages)
11 Apr 2012	CH03	Secretary's details changed for Mr Iain Dixon Lindsay on 10 April 2012	(1 page)
07 Apr 2012	AD01	Registered office address changed from 39 Victoria Street London SW1H 0EU on 7 April 2012	(1 page)
31 Oct 2011	AR01	Annual return made up to 1 October 2011 with full list of shareholders	(6 pages)
29 Sep 2011	AP01	Appointment of Mr Laurent Michel Roger Curutchet as a director	(2 pages)
12 Sep 2011	AA	Full accounts made up to 31 December 2010	(14 pages)
22 Aug 2011	AP01	Appointment of Mr Matthew Crummack as a director	(2 pages)
16 Aug 2011	TM01	Termination of appointment of Edmund Kamm as a director	(1 page)
03 Mar 2011	AP01	Appointment of Mr Mark Howard Maddock as a director	(2 pages)
30 Nov 2010	AP01	Appointment of Mr Iain Dixon Lindsay as a director	(2 pages)
26 Nov 2010	TM01	Termination of appointment of Brian Murphy as a director	(1 page)
26 Nov 2010	TM01	Termination of appointment of Ian Mccaig as a director	(1 page)
18 Oct 2010	AR01	Annual return made up to 1 October 2010 with full list of shareholders	(6 pages)
02 Oct 2010	AA	Full accounts made up to 31 December 2009	(14 pages)
07 Sep 2010	CH01	Director's details changed for Edmund John Kamm on 6 July 2010	(2 pages)
02 Jul 2010	TM01	Termination of appointment of Patrick Hoffstetter as a director	(1 page)
25 Mar 2010	CH01	Director's details changed for Brian Timothy Murphy on 24 March 2010	(2 pages)
09 Dec 2009	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
28 Oct 2009	AR01	Annual return made up to 1 October 2009 with full list of shareholders	(6 pages)