LAPLACIAN LIMITED

Company number 04357644

Date	Type	Description	View / Download
21 Apr 2005	288a	New secretary appointed	(2 pages)
15 Apr 2005	287	Registered office changed on 15/04/05 from: hamilton house 1B howard street oxford oxfordshire OX4 3AY	(1 page)
15 Apr 2005	288b	Secretary resigned	(1 page)
03 Feb 2005	363s	Return made up to 22/01/05; full list of members	(6 pages)
04 Jan 2005	AAMD	Amended accounts made up to 31 March 2004	(3 pages)
21 Oct 2004	AA	Total exemption small company accounts made up to 31 March 2004	(3 pages)
28 Apr 2004	88(2)R	Ad 18/03/04--------- £ si 98@1=98 £ ic 2/100	(2 pages)
25 Mar 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
25 Mar 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
25 Mar 2004	123	£ nc 2/1000 15/03/04	(2 pages)
09 Feb 2004	363s	Return made up to 22/01/04; full list of members	(6 pages)
09 Dec 2003	AA	Total exemption small company accounts made up to 31 March 2003	(3 pages)
10 Sep 2003	225	Accounting reference date extended from 31/01/03 to 31/03/03	(1 page)
24 Jan 2003	363a	Return made up to 22/01/03; full list of members	(3 pages)
15 Jan 2003	288a	New director appointed	(1 page)
15 Jan 2003	288b	Director resigned	(1 page)
22 Jan 2002	NEWINC	Incorporation	(21 pages)