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G F LASER LIMITED

Company number 04976237

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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 Sep 2015 AD01 Registered office address changed from Vaughan Trading Estate Sedgley Road East Tipton West Midlands DY4 7UJ to Unit 5 Narrowboat Way Dudley West Midlands DY2 0XQ on 22 September 2015
18 Jun 2015 AA Total exemption small company accounts made up to 30 September 2014
04 Dec 2014 CH03 Secretary's details changed for Kate Elizabeth Tregillus on 4 December 2014
04 Dec 2014 CH01 Director's details changed for Mr Simon Gregory Tregillus on 4 December 2014
02 Dec 2014 AR01 Annual return made up to 25 November 2014 with full list of shareholders
Statement of capital on 2014-12-02
  • GBP 20,200
25 Jun 2014 AA Total exemption small company accounts made up to 30 September 2013
03 Dec 2013 AR01 Annual return made up to 25 November 2013 with full list of shareholders
Statement of capital on 2013-12-03
  • GBP 20,200
12 Jun 2013 RP04 Second filing of AR01 previously delivered to Companies House made up to 25 November 2012
22 Apr 2013 AA Total exemption full accounts made up to 30 September 2012
05 Dec 2012 AR01 Annual return made up to 25 November 2012 with full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 12/06/2013
19 Jun 2012 AA Total exemption small company accounts made up to 30 September 2011
01 Dec 2011 AR01 Annual return made up to 25 November 2011 with full list of shareholders
01 Dec 2011 AP01 Appointment of Mr John Richard Hickman as a director
10 Jun 2011 AA Total exemption small company accounts made up to 30 September 2010
18 Mar 2011 SH01 Statement of capital following an allotment of shares on 1 August 2010
  • GBP 2,200
18 Mar 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Renewal of directors authority to allot shares 01/08/2010
05 Jan 2011 SH01 Statement of capital following an allotment of shares on 1 January 2011
  • GBP 20,100
29 Nov 2010 AR01 Annual return made up to 25 November 2010 with full list of shareholders
13 Aug 2010 AP01 Appointment of Mrs Kate Elizabeth Tregillus as a director
13 Aug 2010 TM01 Termination of appointment of Ronald Hickman as a director
13 Aug 2010 TM01 Termination of appointment of John Hickman as a director
17 May 2010 AA01 Current accounting period extended from 31 March 2010 to 30 September 2010
16 Mar 2010 AA Total exemption small company accounts made up to 31 March 2009
16 Jan 2010 MG01 Particulars of a mortgage or charge / charge no: 4
30 Nov 2009 AR01 Annual return made up to 25 November 2009 with full list of shareholders