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LASERTHOR LIMITED

Company number 03869946

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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)
15 Mar 2006 288b Secretary resigned
15 Mar 2006 288a New secretary appointed
17 Nov 2005 363s Return made up to 02/11/05; no change of members
17 Nov 2005 363(287) Registered office changed on 17/11/05
31 May 2005 AA Accounts for a small company made up to 31 July 2004
09 May 2005 288a New director appointed
09 May 2005 288b Director resigned
16 Nov 2004 363s Return made up to 02/11/04; full list of members
30 Jun 2004 403a Declaration of satisfaction of mortgage/charge
19 Mar 2004 88(2)R Ad 11/02/04--------- £ si 4500@.1=450 £ ic 1500/1950
15 Mar 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Loan stock 04/02/04
15 Mar 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
10 Mar 2004 123 Nc inc already adjusted 04/02/04
10 Mar 2004 123 Nc inc already adjusted 02/09/03
10 Mar 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
09 Mar 2004 88(2)R Ad 07/10/03-29/02/04 £ si 3728@.1
20 Feb 2004 395 Particulars of mortgage/charge
29 Jan 2004 AA Full accounts made up to 31 July 2003
13 Nov 2003 363s Return made up to 02/11/03; full list of members
21 Oct 2003 395 Particulars of mortgage/charge
04 Jul 2003 288b Director resigned
15 Jun 2003 AA Full accounts made up to 31 July 2002
04 Jun 2003 288a New director appointed
21 Jan 2003 288b Director resigned
30 Dec 2002 288a New director appointed