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LASER PROFILES LIMITED

Company number 04053134

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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)
19 Oct 2006 225 Accounting reference date shortened from 31/03/07 to 31/12/06
25 Sep 2006 288a New director appointed
25 Sep 2006 288a New director appointed
25 Sep 2006 288a New secretary appointed
20 Sep 2006 288b Director resigned
20 Sep 2006 288b Secretary resigned;director resigned
29 Aug 2006 363s Return made up to 15/08/06; full list of members
15 Aug 2006 363s Return made up to 15/08/05; full list of members; amend
01 Aug 2006 AA Total exemption small company accounts made up to 31 March 2006
29 Dec 2005 AA Total exemption small company accounts made up to 31 March 2005
22 Aug 2005 363s Return made up to 15/08/05; full list of members
24 Jan 2005 AA Accounts for a small company made up to 31 March 2004
19 Aug 2004 363s Return made up to 15/08/04; full list of members
04 Feb 2004 AA Accounts for a small company made up to 31 March 2003
26 Aug 2003 363s Return made up to 15/08/03; full list of members
19 Sep 2002 AA Total exemption small company accounts made up to 31 March 2002
14 Aug 2002 363s Return made up to 15/08/02; full list of members
14 Aug 2002 88(2)R Ad 07/01/02--------- £ si 999@1=999 £ ic 1/1000
05 Mar 2002 395 Particulars of mortgage/charge
28 Jan 2002 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
28 Jan 2002 AA Accounts for a dormant company made up to 31 March 2001
28 Jan 2002 225 Accounting reference date shortened from 31/08/01 to 31/03/01
25 Sep 2001 363s Return made up to 15/08/01; full list of members
15 Aug 2000 288b Secretary resigned
15 Aug 2000 NEWINC Incorporation