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LAITRIM LIMITED

Company number 05171790

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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)
13 Jul 2006 288a New director appointed
13 Jul 2006 288b Director resigned
13 Jul 2006 288b Director resigned
14 Jul 2005 363s Return made up to 06/07/05; full list of members
09 Aug 2004 88(2)R Ad 23/07/04--------- £ si 99@1=99 £ ic 1/100
09 Aug 2004 288a New director appointed
29 Jul 2004 225 Accounting reference date extended from 31/07/05 to 31/12/05
29 Jul 2004 287 Registered office changed on 29/07/04 from: c/o sidley austin brown & wood woolgate exchange 25 basinghall street london EC2V 5HA
28 Jul 2004 CERTNM Company name changed bortram LIMITED\certificate issued on 28/07/04
15 Jul 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Jul 2004 288a New secretary appointed;new director appointed
15 Jul 2004 288a New director appointed
15 Jul 2004 287 Registered office changed on 15/07/04 from: 6-8 underwood street london N1 7JQ
15 Jul 2004 288b Secretary resigned
15 Jul 2004 288b Director resigned
06 Jul 2004 NEWINC Incorporation