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LAE LTD

Company number 05074790

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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)
01 Aug 2013 AR01 Annual return made up to 1 August 2013 with full list of shareholders
Statement of capital on 2013-08-01
  • GBP 20
31 Dec 2012 AR01 Annual return made up to 31 December 2012 with full list of shareholders
31 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
29 Jun 2012 TM01 Termination of appointment of Monwar Ahmed as a director
29 Jun 2012 AP01 Appointment of Mr Muhitur Rahman as a director
14 Jun 2012 AR01 Annual return made up to 16 March 2012 with full list of shareholders
14 Jun 2012 TM01 Termination of appointment of Asia Haque as a director
14 Jun 2012 TM01 Termination of appointment of Khatija Shafi as a director
14 Jun 2012 TM02 Termination of appointment of Fateha Ahmed as a secretary
14 Jun 2012 AP01 Appointment of Mr Monwar Ahmed as a director
26 Apr 2012 AD01 Registered office address changed from C/O Rci (Luton) Ltd 2-12 Victoria Street Luton Bedfordshire LU1 2UA United Kingdom on 26 April 2012
26 Apr 2012 AP01 Appointment of Mr Monwar Ahmed as a director
26 Apr 2012 TM01 Termination of appointment of Khatija Shafi as a director
26 Apr 2012 TM01 Termination of appointment of Asia Haque as a director
26 Apr 2012 TM02 Termination of appointment of Fateha Ahmed as a secretary
30 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
08 Jun 2011 AR01 Annual return made up to 16 March 2011 with full list of shareholders
08 Jun 2011 AD01 Registered office address changed from 2-12 Victoria Street Luton Bedfordshire LU1 2UA on 8 June 2011
31 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
13 May 2010 AR01 Annual return made up to 16 March 2010 with full list of shareholders
13 May 2010 CH01 Director's details changed for Ms Khatija Shafi on 1 March 2010
18 Feb 2010 CERTNM Company name changed uk ibco LIMITED\certificate issued on 18/02/10
  • RES15 ‐ Change company name resolution on 2010-01-06
18 Feb 2010 CONNOT Change of name notice
04 Feb 2010 AA Total exemption small company accounts made up to 31 March 2009
06 Jan 2010 AP01 Appointment of Ms Khatija Shafi as a director