LASER HOLDINGS LIMITED

Company number 03852152

Date	Type	Description	View / Download
28 Oct 2009	AR01	Annual return made up to 1 October 2009 with full list of shareholders	(6 pages)
14 Oct 2009	CH01	Director's details changed for Ian Mccaig on 1 October 2009	(2 pages)
09 Oct 2009	CH01	Director's details changed for Mr Patrick Hoffstetter on 1 October 2009	(2 pages)
09 Oct 2009	CH01	Director's details changed for Edmund John Kamm on 1 October 2009	(2 pages)
09 Oct 2009	CH01	Director's details changed for James Edward Donaldson on 1 October 2009	(2 pages)
09 Oct 2009	CH03	Secretary's details changed for Iain Dixon Lindsay on 1 October 2009	(1 page)
09 Oct 2009	TM01	Termination of appointment of Simon Thompson as a director	(1 page)
08 Oct 2009	AP01	Appointment of Mr Patrick Hoffstetter as a director	(2 pages)
16 Sep 2009	AA	Full accounts made up to 31 December 2008	(13 pages)
12 Jun 2009	288b	Appointment terminated director jeffrey glueck	(1 page)
19 Mar 2009	AA	Full accounts made up to 31 December 2007	(13 pages)
19 Mar 2009	RESOLUTIONS	Resolutions RES13 ‐ Re accounts approved 16/03/2009	(1 page)
27 Feb 2009	288b	Appointment terminated director michelle peluso	(1 page)
11 Feb 2009	288a	Director appointed james edward donaldson	(1 page)
10 Feb 2009	288b	Appointment terminated director martha ross	(1 page)
30 Dec 2008	AA	Full accounts made up to 31 December 2006	(16 pages)
11 Nov 2008	288a	Director appointed simon duffy thompson	(1 page)
11 Nov 2008	288b	Appointment terminated director john bevan	(1 page)
06 Nov 2008	363a	Return made up to 01/10/08; full list of members	(5 pages)
21 Feb 2008	288a	New director appointed	(1 page)
20 Feb 2008	288b	Director resigned	(1 page)
06 Feb 2008	288c	Director's particulars changed	(1 page)
10 Oct 2007	363a	Return made up to 01/10/07; full list of members	(3 pages)
16 Aug 2007	287	Registered office changed on 16/08/07 from: 39 victoria street london SW1H 0EE	(1 page)
10 Aug 2007	288c	Director's particulars changed	(1 page)