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LAIRG LIMITED

Company number 04493592

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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)
30 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
28 Jul 2014 AR01 Annual return made up to 24 July 2014 with full list of shareholders
Statement of capital on 2014-07-28
  • GBP 3,610,100
07 Oct 2013 AA Total exemption small company accounts made up to 31 December 2012
30 Jul 2013 AR01 Annual return made up to 24 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-30
28 Sep 2012 AA Accounts for a small company made up to 31 December 2011
16 Aug 2012 TM02 Termination of appointment of Trusec Limited as a secretary
16 Aug 2012 AR01 Annual return made up to 24 July 2012 with full list of shareholders
10 Aug 2012 AD01 Registered office address changed from 2 Lambs Passage London EC1Y 8BB on 10 August 2012
17 Nov 2011 AP01 Appointment of Peter Koening as a director
  • ANNOTATION Clarification a second filed AP01 was filed on 09/10/18.
17 Nov 2011 TM01 Termination of appointment of Richard Baldock as a director
01 Nov 2011 AA Accounts for a small company made up to 31 December 2010
18 Aug 2011 AR01 Annual return made up to 24 July 2011 with full list of shareholders
23 Nov 2010 AA Accounts for a small company made up to 31 December 2009
19 Aug 2010 AR01 Annual return made up to 24 July 2010 with full list of shareholders
19 Aug 2010 CH02 Director's details changed for Rtb Secretaries Limited on 24 July 2010
19 Aug 2010 CH02 Director's details changed for Rtb Treasurers Limited on 24 July 2010
19 Aug 2010 CH02 Director's details changed for Rtb Presidents Limited on 24 July 2010
19 Aug 2010 CH04 Secretary's details changed for Trusec Limited on 24 July 2010
27 Oct 2009 AP01 Appointment of Richard Michael Baldock as a director
26 Oct 2009 AA Accounts for a small company made up to 31 December 2008
03 Aug 2009 363a Return made up to 24/07/09; full list of members
01 Nov 2008 AA Accounts for a small company made up to 31 December 2007
29 Jul 2008 363a Return made up to 24/07/08; full list of members
15 Jan 2008 MEM/ARTS Memorandum and Articles of Association
14 Jan 2008 88(2)R Ad 28/12/07--------- £ si 730000@1=730000 £ ic 2880100/3610100