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LAIDLAW & COMPANY (UK) LTD.

Company number 03870324

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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)
27 Apr 2011 AR01 Annual return made up to 27 April 2011 with full list of shareholders
15 Nov 2010 AR01 Annual return made up to 28 October 2010 with full list of shareholders
12 Nov 2010 AP04 Appointment of Ra Company Secretaries Limited as a secretary
01 Sep 2010 AD01 Registered office address changed from C/O Hackwood Secretaries Limited 1 Silk Street London EC2Y 8HQ on 1 September 2010
13 Aug 2010 AA Full accounts made up to 31 December 2009
01 Jul 2010 TM02 Termination of appointment of Hackwood Secretaries Limited as a secretary
21 Jun 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Issued share capital increased 31/05/2010
21 Jun 2010 SH01 Statement of capital following an allotment of shares on 31 May 2010
  • GBP 1,388,832
18 Jun 2010 AP04 Appointment of Hackwood Secretaries Limited as a secretary
28 May 2010 TM02 Termination of appointment of Hackwood Secretaries Limited as a secretary
25 Nov 2009 AR01 Annual return made up to 28 October 2009 with full list of shareholders
09 Oct 2009 AA Full accounts made up to 31 December 2008
09 Jan 2009 AA Full accounts made up to 31 December 2007
14 Nov 2008 363a Return made up to 28/10/08; full list of members
23 Jul 2008 288b Appointment terminated director marc koplik
23 Jul 2008 288a Director appointed hugh regan
16 May 2008 395 Particulars of a mortgage or charge / charge no: 3
17 Dec 2007 363a Return made up to 28/10/07; full list of members
21 Nov 2007 88(2)O Ad 28/09/07--------- £ si 173410@1
21 Nov 2007 MEM/ARTS Memorandum and Articles of Association
21 Nov 2007 123 Nc inc already adjusted 28/09/07
21 Nov 2007 88(2)O Ad 28/09/07--------- £ si 173410@1
07 Nov 2007 88(2)R Ad 28/10/07--------- £ si 173410@1=173410 £ ic 915422/1088832
07 Nov 2007 123 Nc inc already adjusted 28/10/07
07 Nov 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities