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LAZER SECURITY LIMITED

Company number 04151015

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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)
22 Dec 2005 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
22 Dec 2005 AA Total exemption small company accounts made up to 28 February 2005
01 Mar 2005 363s Return made up to 31/01/05; full list of members
01 Mar 2005 288a New director appointed
06 Dec 2004 AA Total exemption small company accounts made up to 29 February 2004
18 Feb 2004 363s Return made up to 31/01/04; full list of members
29 Sep 2003 AA Total exemption small company accounts made up to 28 February 2003
12 Feb 2003 363s Return made up to 31/01/03; full list of members
17 Dec 2002 AA Total exemption small company accounts made up to 28 February 2002
26 Feb 2002 363s Return made up to 31/01/02; full list of members
19 Nov 2001 225 Accounting reference date extended from 31/01/02 to 28/02/02
19 Feb 2001 88(2)R Ad 13/02/01--------- £ si 99@1=99 £ ic 1/100
15 Feb 2001 288a New secretary appointed
15 Feb 2001 288a New director appointed
15 Feb 2001 288b Secretary resigned
15 Feb 2001 288b Director resigned
31 Jan 2001 NEWINC Incorporation