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LAPTOPSHOP I.T. LIMITED

Company number 03913581

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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 2009	287	Registered office changed on 29/05/2009 from 14 baker close oakwood business park clacton on sea essex CO15 4TL	View PDF Registered office changed on 29/05/2009 from 14 baker close oakwood business park clacton on sea essex CO15 4TL - link opens in a new window - 1 page (1 page)
29 May 2009	225	Accounting reference date shortened from 31/01/2010 to 31/12/2009	View PDF Accounting reference date shortened from 31/01/2010 to 31/12/2009 - link opens in a new window - 1 page (1 page)
17 Apr 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 - link opens in a new window - 2 pages (2 pages)
09 Apr 2009	AA	Full accounts made up to 31 January 2009	View PDF Full accounts made up to 31 January 2009 - link opens in a new window - 15 pages (15 pages)
16 Feb 2009	363a	Return made up to 26/01/09; full list of members	View PDF Return made up to 26/01/09; full list of members - link opens in a new window - 4 pages (4 pages)
16 Sep 2008	AA	Total exemption full accounts made up to 31 January 2008	View PDF Total exemption full accounts made up to 31 January 2008 - link opens in a new window - 15 pages (15 pages)
04 Sep 2008	169	Gbp ic 100/50\16/06/08\gbp sr 50@1=50\	View PDF Gbp ic 100/50\16/06/08\gbp sr 50@1=50\ - link opens in a new window - 2 pages (2 pages)
03 Sep 2008	363s	Return made up to 26/01/08; full list of members; amend 363(288) ‐ Director's particulars changed	View PDF Return made up to 26/01/08; full list of members; amend 363(288) ‐ Director's particulars changed - link opens in a new window - 7 pages (7 pages)
19 Aug 2008	287	Registered office changed on 19/08/2008 from 12-14 valleybridge road clacton on sea essex CO15 4AD	View PDF Registered office changed on 19/08/2008 from 12-14 valleybridge road clacton on sea essex CO15 4AD - link opens in a new window - 1 page (1 page)
07 Aug 2008	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 5 pages (5 pages)
07 Jul 2008	288a	Director and secretary appointed tracey masters	View PDF Director and secretary appointed tracey masters - link opens in a new window - 1 page (1 page)
07 Jul 2008	288b	Appointment terminated director and secretary richard shillito	View PDF Appointment terminated director and secretary richard shillito - link opens in a new window - 1 page (1 page)
11 Feb 2008	363a	Return made up to 26/01/08; full list of members	View PDF Return made up to 26/01/08; full list of members - link opens in a new window - 2 pages (2 pages)
14 Nov 2007	AA	Total exemption full accounts made up to 31 January 2007	View PDF Total exemption full accounts made up to 31 January 2007 - link opens in a new window - 15 pages (15 pages)
05 Feb 2007	363s	Return made up to 26/01/07; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	View PDF Return made up to 26/01/07; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed - link opens in a new window - 7 pages (7 pages)
25 Oct 2006	AA	Total exemption full accounts made up to 31 January 2006	View PDF Total exemption full accounts made up to 31 January 2006 - link opens in a new window - 13 pages (13 pages)
03 Feb 2006	363s	Return made up to 26/01/06; full list of members	View PDF Return made up to 26/01/06; full list of members - link opens in a new window - 7 pages (7 pages)
06 Oct 2005	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 7 pages (7 pages)
29 Jun 2005	AA	Total exemption small company accounts made up to 31 January 2005	View PDF Total exemption small company accounts made up to 31 January 2005 - link opens in a new window - 8 pages (8 pages)
31 Jan 2005	363s	Return made up to 26/01/05; full list of members 363(287) ‐ Registered office changed on 31/01/05	View PDF Return made up to 26/01/05; full list of members 363(287) ‐ Registered office changed on 31/01/05 - link opens in a new window - 7 pages (7 pages)
11 May 2004	AA	Full accounts made up to 31 January 2004	View PDF Full accounts made up to 31 January 2004 - link opens in a new window - 12 pages (12 pages)
30 Jan 2004	363s	Return made up to 26/01/04; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 26/01/04; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 7 pages (7 pages)
04 Sep 2003	AA	Total exemption small company accounts made up to 31 January 2003	View PDF Total exemption small company accounts made up to 31 January 2003 - link opens in a new window - 6 pages (6 pages)
15 Aug 2003	287	Registered office changed on 15/08/03 from: 17 faraday close clacton on sea essex CO15 4TR	View PDF Registered office changed on 15/08/03 from: 17 faraday close clacton on sea essex CO15 4TR - link opens in a new window - 1 page (1 page)
08 Feb 2003	363s	Return made up to 26/01/03; full list of members	View PDF Return made up to 26/01/03; full list of members - link opens in a new window - 7 pages (7 pages)

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