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LAIKA LTD

Company number 04123191

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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)
02 Mar 2005 AA Total exemption small company accounts made up to 30 April 2004
17 Feb 2005 288b Secretary resigned
17 Feb 2005 287 Registered office changed on 17/02/05 from: saint james house 13 kensington square london W8 5HD
28 Jan 2005 363a Return made up to 12/12/04; full list of members
01 Mar 2004 AA Total exemption small company accounts made up to 30 April 2003
16 Jan 2004 363a Return made up to 12/12/03; full list of members
03 Sep 2003 288c Secretary's particulars changed
10 Jan 2003 363a Return made up to 12/12/02; full list of members
07 Jan 2003 287 Registered office changed on 07/01/03 from: 29 abingdon road london W8 6AH
15 Oct 2002 AA Total exemption small company accounts made up to 30 April 2002
05 Mar 2002 363a Return made up to 12/12/01; full list of members
05 Mar 2002 88(2)R Ad 16/01/01--------- £ si 98@1=98 £ ic 2/100
05 Mar 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
05 Mar 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
05 Mar 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
05 Mar 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Sect 390A remuneration 16/01/01
06 Dec 2001 225 Accounting reference date extended from 31/12/01 to 30/04/02
06 Feb 2001 287 Registered office changed on 06/02/01 from: c/o midlands company services LIMITED suite 116 lonsdale house 52 blucher street birmingham west midlands B1 1QU
06 Feb 2001 288a New secretary appointed
06 Feb 2001 288a New director appointed
06 Feb 2001 288a New director appointed
27 Dec 2000 288b Secretary resigned
27 Dec 2000 288b Director resigned
12 Dec 2000 NEWINC Incorporation