LAIRD NO. 2 LIMITED

Company number 05146648

Date	Type	Description	View / Download
03 Apr 2008	288a	Director appointed peter conroy	(3 pages)
07 Jan 2008	AA	Total exemption small company accounts made up to 31 March 2007	(7 pages)
26 Nov 2007	288c	Director's particulars changed	(1 page)
12 Jul 2007	363a	Return made up to 07/06/07; full list of members	(3 pages)
15 Feb 2007	AA	Total exemption small company accounts made up to 31 March 2006	(6 pages)
28 Jul 2006	AA	Total exemption small company accounts made up to 31 October 2005	(6 pages)
08 Jun 2006	363a	Return made up to 07/06/06; full list of members	(3 pages)
20 Feb 2006	225	Accounting reference date shortened from 31/10/06 to 31/03/06	(1 page)
12 Jan 2006	287	Registered office changed on 12/01/06 from: 20 upper grosvenor street london W1K 7PB	(1 page)
22 Jul 2005	363s	Return made up to 07/06/05; full list of members	(7 pages)
11 Nov 2004	395	Particulars of mortgage/charge	(3 pages)
07 Oct 2004	288c	Director's particulars changed	(1 page)
18 Aug 2004	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
18 Aug 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(6 pages)
18 Aug 2004	88(2)R	Ad 04/08/04--------- £ si 999@1=999 £ ic 1/1000	(2 pages)
18 Aug 2004	225	Accounting reference date extended from 30/06/05 to 31/10/05	(1 page)
07 Jul 2004	288a	New director appointed	(2 pages)
29 Jun 2004	288a	New director appointed	(10 pages)
29 Jun 2004	288a	New director appointed	(2 pages)
29 Jun 2004	288a	New secretary appointed	(2 pages)
29 Jun 2004	287	Registered office changed on 29/06/04 from: 1 mitchell lane bristol BS1 6BU	(1 page)
29 Jun 2004	MA	Memorandum and Articles of Association	(9 pages)
23 Jun 2004	288b	Secretary resigned	(1 page)
23 Jun 2004	288b	Director resigned	(1 page)
22 Jun 2004	CERTNM	Company name changed casebeach LIMITED\certificate issued on 22/06/04	(2 pages)