LAONA INVESTMENTS LIMITED

Company number 04443773

Date	Type	Description	View / Download
20 Apr 2005	288b	Director resigned	(1 page)
15 Dec 2004	88(2)R	Ad 02/12/04--------- £ si 632@.01=6 £ ic 94/100	(2 pages)
10 Nov 2004	AA	Total exemption small company accounts made up to 31 December 2003	(5 pages)
08 Jun 2004	363s	Return made up to 21/05/04; full list of members 363(288) ‐ Director's particulars changed	(10 pages)
07 Jan 2004	AA	Accounts for a small company made up to 31 December 2002	(6 pages)
05 Dec 2003	88(2)R	Ad 04/11/03--------- £ si 634@.01=6 £ ic 88/94	(2 pages)
27 Nov 2003	225	Accounting reference date shortened from 31/05/03 to 31/12/02	(1 page)
26 Jul 2003	288a	New director appointed	(2 pages)
26 Jul 2003	288a	New director appointed	(2 pages)
12 Jul 2003	88(2)R	Ad 26/05/03--------- £ si 100@.01=1 £ ic 87/88	(2 pages)
03 Jun 2003	363s	Return made up to 21/05/03; full list of members 363(288) ‐ Director's particulars changed	(9 pages)
08 Oct 2002	288a	New director appointed	(2 pages)
08 Oct 2002	288a	New director appointed	(2 pages)
08 Oct 2002	288a	New director appointed	(2 pages)
26 Sep 2002	88(2)R	Ad 30/07/02--------- £ si 2534@.01=25 £ ic 62/87	(2 pages)
30 Jul 2002	122	S-div 15/07/02	(1 page)
30 Jul 2002	88(2)R	Ad 15/07/02--------- £ si 6100@.01=61 £ ic 1/62	(2 pages)
30 Jul 2002	RESOLUTIONS	Resolutions RES13 ‐ Sub-division of shares 15/07/02 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
30 Jul 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
13 Jun 2002	288a	New secretary appointed	(2 pages)
12 Jun 2002	288a	New director appointed	(2 pages)
12 Jun 2002	288a	New director appointed	(2 pages)
05 Jun 2002	288b	Secretary resigned	(1 page)
05 Jun 2002	288b	Director resigned	(1 page)
05 Jun 2002	287	Registered office changed on 05/06/02 from: kingsway house 103 kingsway holborn london WC2B 6AW	(1 page)

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