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LAZERTYPE (UK) LIMITED

Company number 03949529

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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)
20 Feb 2009 287 Registered office changed on 20/02/2009 from unit 6 oyster park industrial estate greenstead road colchester essex CO1 2SJ
21 Jan 2009 288a Director appointed simon matthew drane
25 Nov 2008 AA Total exemption small company accounts made up to 31 March 2008
03 Sep 2008 287 Registered office changed on 03/09/2008 from units 5-6 oyster park greenstead road colchester essex CO1 2SJ
17 Jul 2008 88(2) Ad 02/04/08\gbp si 100@1=100\gbp ic 25000/25100\
07 Jul 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Memorandum of Association
20 Jun 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
18 Jun 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Apr 2008 363a Return made up to 13/03/08; full list of members
04 Oct 2007 AA Total exemption small company accounts made up to 31 March 2007
30 Mar 2007 363s Return made up to 13/03/07; full list of members
27 Jul 2006 AA Total exemption small company accounts made up to 31 March 2006
14 Mar 2006 363s Return made up to 13/03/06; full list of members
  • 363(288) ‐ Director's particulars changed
25 Nov 2005 AA Total exemption small company accounts made up to 31 March 2005
27 Oct 2005 288b Secretary resigned;director resigned
18 May 2005 363s Return made up to 13/03/05; full list of members
  • 363(287) ‐ Registered office changed on 18/05/05
05 May 2005 288a New director appointed
02 Mar 2005 288a New secretary appointed
02 Mar 2005 288b Director resigned
02 Mar 2005 288b Secretary resigned;director resigned
29 Dec 2004 AA Total exemption small company accounts made up to 31 March 2004
23 Dec 2004 363s Return made up to 13/03/04; full list of members; amend
04 Jun 2004 363s Return made up to 13/03/04; no change of members
19 Dec 2003 AA Total exemption small company accounts made up to 31 March 2003
16 Apr 2003 363s Return made up to 13/03/03; no change of members