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LAIRD (NO 1) LIMITED

Company number 05219491

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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)
12 May 2015	AP01	Appointment of Mr Jacobus Gerhardus Du Plessis as a director on 8 May 2015	View PDF Appointment of Mr Jacobus Gerhardus Du Plessis as a director on 8 May 2015 - link opens in a new window - 2 pages (2 pages)
12 May 2015	TM01	Termination of appointment of Jonathan Charles Silver as a director on 8 May 2015	View PDF Termination of appointment of Jonathan Charles Silver as a director on 8 May 2015 - link opens in a new window - 1 page (1 page)
04 Sep 2014	AR01	Annual return made up to 1 September 2014 with full list of shareholders Statement of capital on 2014-09-04 GBP 7,528,851	View PDF Annual return made up to 1 September 2014 with full list of shareholders Statement of capital on 2014-09-04 GBP 7,528,851 - link opens in a new window - 4 pages (4 pages)
19 May 2014	AA	Accounts for a dormant company made up to 31 December 2013	View PDF Accounts for a dormant company made up to 31 December 2013 - link opens in a new window - 5 pages (5 pages)
02 Sep 2013	AR01	Annual return made up to 1 September 2013 with full list of shareholders Statement of capital on 2013-09-02 GBP 7,528,851	View PDF Annual return made up to 1 September 2013 with full list of shareholders Statement of capital on 2013-09-02 GBP 7,528,851 - link opens in a new window - 4 pages (4 pages)
02 Sep 2013	TM01	Termination of appointment of Gary Mcrae as a director	View PDF Termination of appointment of Gary Mcrae as a director - link opens in a new window - 1 page (1 page)
08 Aug 2013	AP01	Appointment of Miss Anne Marion Downie as a director	View PDF Appointment of Miss Anne Marion Downie as a director - link opens in a new window - 2 pages (2 pages)
24 May 2013	AA	Accounts for a dormant company made up to 31 December 2012	View PDF Accounts for a dormant company made up to 31 December 2012 - link opens in a new window - 5 pages (5 pages)
17 Sep 2012	AR01	Annual return made up to 1 September 2012 with full list of shareholders	View PDF Annual return made up to 1 September 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
15 May 2012	AA	Accounts for a dormant company made up to 31 December 2011	View PDF Accounts for a dormant company made up to 31 December 2011 - link opens in a new window - 5 pages (5 pages)
24 Oct 2011	AA	Accounts for a dormant company made up to 31 December 2010	View PDF Accounts for a dormant company made up to 31 December 2010 - link opens in a new window - 7 pages (7 pages)
01 Sep 2011	AR01	Annual return made up to 1 September 2011 with full list of shareholders	View PDF Annual return made up to 1 September 2011 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
02 Oct 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 12 pages (12 pages)
09 Sep 2010	AR01	Annual return made up to 1 September 2010 with full list of shareholders	View PDF Annual return made up to 1 September 2010 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
10 Jun 2010	CH01	Director's details changed for Mr Jonathan Charles Silver on 10 June 2010	View PDF Director's details changed for Mr Jonathan Charles Silver on 10 June 2010 - link opens in a new window - 2 pages (2 pages)
10 Jun 2010	CH01	Director's details changed for Mr Gary Mcrae on 10 June 2010	View PDF Director's details changed for Mr Gary Mcrae on 10 June 2010 - link opens in a new window - 2 pages (2 pages)
10 Jun 2010	CH03	Secretary's details changed for Miss Anne Marion Downie on 10 June 2010	View PDF Secretary's details changed for Miss Anne Marion Downie on 10 June 2010 - link opens in a new window - 1 page (1 page)
04 Sep 2009	363a	Return made up to 01/09/09; full list of members	View PDF Return made up to 01/09/09; full list of members - link opens in a new window - 3 pages (3 pages)
11 Aug 2009	AA	Accounts for a dormant company made up to 31 December 2008	View PDF Accounts for a dormant company made up to 31 December 2008 - link opens in a new window - 5 pages (5 pages)
21 Apr 2009	288a	Director appointed mr gary mcrae	View PDF Director appointed mr gary mcrae - link opens in a new window - 1 page (1 page)
30 Mar 2009	288b	Appointment terminated director dominic hudson	View PDF Appointment terminated director dominic hudson - link opens in a new window - 1 page (1 page)
07 Nov 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 23 pages (23 pages)
12 Sep 2008	AA	Accounts for a dormant company made up to 31 December 2007	View PDF Accounts for a dormant company made up to 31 December 2007 - link opens in a new window - 5 pages (5 pages)
11 Sep 2008	363a	Return made up to 01/09/08; full list of members	View PDF Return made up to 01/09/08; full list of members - link opens in a new window - 3 pages (3 pages)
10 Jan 2008	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)

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